SHH 101 LLP

ActiveOC386441 Limited liability partnership

Incorporated: 5 July 2013 (13 years)
Industry: None Supplied (None Supplied)
Accounts type: Group
Region: East Midlands
Address: C/o Pkf Smith Cooper Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 19 July 2027
Last conf. stmt: 5 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 15 active

Officer details are public data from the Companies House register.

Scott, Beverley Anne

LLP Member · Appointed 9 April 2026

Also at PKF SC Advisory Limited, PKF Smith Cooper Limited · more companies

Born March 1982 (44)

Delic, Selma

LLP Member · Appointed 1 July 2024

Also at PKF SC Advisory Limited, PKF Smith Cooper Limited

Born May 1990 (36)

Spencer, Claire Emma

LLP Member · Appointed 15 April 2024

Also at PKF SC Advisory Limited, PKF Smith Cooper Limited

Born February 1976 (50)

Devonshire, Gary Owen

LLP Member · Appointed 1 April 2022

Also at PKF SC Advisory Limited, PKF Smith Cooper Limited

Born September 1976 (50)

Scott, Natasha

LLP Member · Appointed 1 April 2022

Also at PKF SC Advisory Limited, PKF Smith Cooper Limited

Born December 1988 (37)

West, Gavin

LLP Member · Appointed 1 April 2022

Also at PKF SC Advisory Limited, PKF Smith Cooper Limited

Born November 1969

Flear, Sarah Louise

LLP Designated Member · Appointed 21 May 2018

Also at PKF SC Advisory Limited, PKF Smith Cooper Holdings Limited, PKF Smith Cooper Limited · more companies

Born February 1972 (54)

Gadsby, Martin Alan

LLP Member · Appointed 4 September 2017

Also at M&G Property Holdings Limited, Oak Tree Advisory Limited, PKF SC Advisory Limited · more companies

Born February 1984 (42)

Newman, Stephen Alexander

LLP Member · Appointed 1 June 2016

Also at PKF SC Advisory Limited, PKF Smith Cooper Limited, PKF Smith Cooper Audit Limited · more companies

Born July 1968 (58)

Delve, James Charles

LLP Member · Appointed 1 January 2016

Also at PKF SC Advisory Limited, PKF Smith Cooper Limited, PKF Smith Cooper Audit Limited

Born October 1985 (41)

Desmond, Catherine

LLP Member · Appointed 5 May 2015

Also at PKF SC Advisory Limited · more companies

Born April 1974 (52)

Hodson, Darren

LLP Designated Member · Appointed 1 April 2015

Also at PKF SC Advisory Limited, PKF Smith Cooper Holdings Limited, PKF Smith Cooper Limited · more companies

Born October 1974 (52)

Bagley, James Oliver John

LLP Designated Member · Appointed 5 July 2013

Also at Uniq Systems Limited (proposed for strike-off), PKF Smith Cooper Systems Limited, Infuse Technology Limited · more companies

Born September 1982 (44)

Nelson, David Jonathan

LLP Designated Member · Appointed 5 July 2013

Also at PKF Smith Cooper Systems Limited, Infuse Technology Limited, PKF BLB Advisory Limited · more companies

Born September 1976 (50)

Nelson, Dean Anthony

LLP Designated Member · Appointed 5 July 2013

Also at PKF Smith Cooper Systems Limited, Infuse Technology Limited, PKF SC Advisory Limited · more companies

Born February 1975 (51)

Officer history (21 former)

30 June 2026

Resigned Rollason, Adam Keith as LLP Member

9 April 2026

Appointed Scott, Beverley Anne as LLP Member

30 June 2025

Resigned Barton, Brett Lee as LLP Member

30 April 2025

Resigned Lee, Nicholas Charles Osborn as LLP Member

28 February 2025

Resigned Roome, Michael Paul as LLP Member

1 July 2024

Appointed Delic, Selma as LLP Member

30 April 2024

Resigned Montgomery, Bruce James as LLP Member

30 April 2024

Resigned Farnsworth, John Peter as LLP Member

15 April 2024

Appointed Spencer, Claire Emma as LLP Member

3 April 2024

Appointed Barton, Brett Lee as LLP Member

1 April 2022

Appointed Scott, Natasha as LLP Member

1 April 2022

Appointed West, Gavin as LLP Member

1 April 2022

Appointed Devonshire, Gary Owen as LLP Member

1 April 2022

Appointed Rollason, Adam Keith as LLP Member

31 October 2021

Resigned Bowtell, Daniel Adam as LLP Member

31 March 2021

Resigned Stanley, Richard William as LLP Member

31 March 2020

Resigned Hendley, Jackie as LLP Member

31 December 2019

Resigned Morgan, Janet as LLP Member

1 October 2018

Appointed Roome, Michael Paul as LLP Member

1 October 2018

Resigned Delve, Andrew Richard as LLP Designated Member

21 May 2018

Resigned Montgomery, Bruce James as LLP Member

21 May 2018

Appointed Montgomery, Bruce James as LLP Member

21 May 2018

Appointed Flear, Sarah Louise as LLP Designated Member

21 May 2018

Resigned Flear, Sarah Louise as LLP Designated Member

31 December 2017

Resigned Smith, Natasha Ann as LLP Member

4 September 2017

Appointed Gadsby, Martin Alan as LLP Member

23 July 2017

Resigned Mackenzie-Cooper, Michelle as LLP Member

30 June 2017

Resigned Duffin, Paul William as LLP Designated Member

1 June 2016

Appointed Newman, Stephen Alexander as LLP Member

30 January 2016

Resigned Cope, Jeremy Albert as LLP Member

1 January 2016

Appointed Delve, James Charles as LLP Member

2 November 2015

Appointed Bowtell, Daniel Adam as LLP Member

30 September 2015

Resigned Taylor, John Christopher as LLP Designated Member

31 August 2015

Resigned Akhtar, Shamim as LLP Member

31 August 2015

Resigned Saunders, Edward Harvey as LLP Member

30 June 2015

Resigned Hives, Robert George as LLP Member

5 May 2015

Appointed Desmond, Catherine as LLP Member

1 April 2015

Appointed Smith, Natasha Ann as LLP Member

1 April 2015

Appointed Hodson, Darren as LLP Designated Member

8 September 2014

Appointed Lee, Nicholas Charles Osborn as LLP Member

1 April 2014

Appointed Stanley, Richard William as LLP Member

1 April 2014

Appointed Akhtar, Shamim as LLP Member

1 April 2014

Appointed Flear, Sarah Louise as LLP Designated Member

1 April 2014

Appointed Hives, Robert George as LLP Member

1 April 2014

Appointed Mackenzie-Cooper, Michelle as LLP Member

1 April 2014

Appointed Hendley, Jackie as LLP Member

1 April 2014

Appointed Saunders, Edward Harvey as LLP Member

5 July 2013

Appointed Montgomery, Bruce James as LLP Member

5 July 2013

Appointed Duffin, Paul William as LLP Designated Member

5 July 2013

Appointed Cope, Jeremy Albert as LLP Member

5 July 2013

Appointed Taylor, John Christopher as LLP Designated Member

5 July 2013

Appointed Delve, Andrew Richard as LLP Designated Member

5 July 2013

Appointed Nelson, Dean Anthony as LLP Designated Member

5 July 2013

Appointed Morgan, Janet as LLP Member

5 July 2013

Appointed Nelson, David Jonathan as LLP Designated Member

5 July 2013

Appointed Farnsworth, John Peter as LLP Member

5 July 2013

Appointed Bagley, James Oliver John as LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

SHH 101 LLP This company

Infuse Technology Limited Owns 25–50% of shares

Infuse Security Limited Owns 75–100% of shares

Infuse Tech Limited Owns 75–100% of shares

PKF Infuse Limited Owns 75–100% of shares

PKF Smith Cooper Audit Limited Owns 25–50% of shares

PKF Smith Cooper Holdings Limited Owns 75–100% of shares

PKF SC Advisory Limited Owns 75–100% of shares

PKF BLB Advisory Limited Owns 75–100% of shares

PKF Smith Cooper Limited Owns 75–100% of shares

SC Audit and Assurance Services Limited Owns 75–100% of shares

PKF Smith Cooper Systems Limited Owns 25–50% of shares

Uniq Systems Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Confirmation statement with no updates	5 July 2026
2 July 2026	Termination of appointment of a member
10 April 2026	Appointment of a member
16 January 2026	Group of companies' accounts	31 March 2025
29 September 2025	Member's details changed