Company NameS. & H. Partners Limited
DirectorsBrian Henry Mahoney and Gary Stephen Mahoney
Company StatusActive
Company Number02261737
CategoryPrivate Limited Company
Incorporation Date25 May 1988(32 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Brian Henry Mahoney
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 East Ridgeway
Cuffley
Potters Bar
Hertfordshire
EN6 4AP
Director NameGary Stephen Mahoney
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Limes Court Conduit Lane
Hoddesdon
Hertfordshire
EN11 8EP
Secretary NameGary Stephen Mahoney
NationalityBritish
StatusCurrent
Appointed25 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Camlet Way
Hadley Wood
Hertfordshire
EN4 0LJ

Location

Registered AddressUnit 4 Limes Court
Conduit Lane
Hoddesdon
Hertfordshire
EN11 8EP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Brian Henry Mahoney
50.00%
Ordinary
50 at £1Gary Stephen Mahoney
50.00%
Ordinary

Financials

Year2014
Turnover£91,393
Gross Profit£43,465
Net Worth£950
Cash£13,908
Current Liabilities£16,216

Accounts

Latest Accounts31 August 2020 (8 months, 1 week ago)
Next Accounts Due31 May 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return25 November 2020 (5 months, 1 week ago)
Next Return Due9 December 2021 (7 months from now)

Filing History

14 January 2021Confirmation statement made on 25 November 2020 with updates (5 pages)
9 December 2020Total exemption full accounts made up to 31 August 2020 (4 pages)
5 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 August 2019 (4 pages)
8 May 2019Total exemption full accounts made up to 31 August 2018 (4 pages)
28 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
21 February 2018Total exemption full accounts made up to 31 August 2017 (4 pages)
29 January 2018Registered office address changed from Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 29 January 2018 (1 page)
15 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
24 January 2017Total exemption full accounts made up to 31 August 2016 (10 pages)
24 January 2017Total exemption full accounts made up to 31 August 2016 (10 pages)
8 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
29 April 2016Total exemption full accounts made up to 31 August 2015 (11 pages)
29 April 2016Total exemption full accounts made up to 31 August 2015 (11 pages)
10 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
10 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(5 pages)
29 July 2015Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 29 July 2015 (2 pages)
29 July 2015Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 29 July 2015 (2 pages)
31 December 2014Total exemption full accounts made up to 31 August 2014 (11 pages)
31 December 2014Total exemption full accounts made up to 31 August 2014 (11 pages)
27 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
27 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
15 January 2014Total exemption full accounts made up to 31 August 2013 (10 pages)
15 January 2014Total exemption full accounts made up to 31 August 2013 (10 pages)
2 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
2 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
31 December 2012Total exemption full accounts made up to 31 August 2012 (10 pages)
31 December 2012Total exemption full accounts made up to 31 August 2012 (10 pages)
7 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 January 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
25 January 2012Total exemption full accounts made up to 31 August 2011 (11 pages)
1 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption full accounts made up to 31 August 2010 (11 pages)
19 January 2011Total exemption full accounts made up to 31 August 2010 (11 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
13 December 2010Director's details changed for Gary Stephen Mahoney on 1 October 2009 (2 pages)
13 December 2010Director's details changed for Gary Stephen Mahoney on 1 October 2009 (2 pages)
13 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
13 December 2010Director's details changed for Gary Stephen Mahoney on 1 October 2009 (2 pages)
16 March 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
16 March 2010Total exemption full accounts made up to 31 August 2009 (11 pages)
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Brian Henry Mahoney on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Gary Stephen Mahoney on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Brian Henry Mahoney on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Gary Stephen Mahoney on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Brian Henry Mahoney on 1 October 2009 (2 pages)
8 December 2009Secretary's details changed for Gary Stephen Mahoney on 1 October 2009 (1 page)
8 December 2009Secretary's details changed for Gary Stephen Mahoney on 1 October 2009 (1 page)
8 December 2009Secretary's details changed for Gary Stephen Mahoney on 1 October 2009 (1 page)
2 May 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
2 May 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
27 November 2008Return made up to 25/11/08; full list of members (4 pages)
27 November 2008Director and secretary's change of particulars / gary mahoney / 01/10/2008 (1 page)
27 November 2008Return made up to 25/11/08; full list of members (4 pages)
27 November 2008Director and secretary's change of particulars / gary mahoney / 01/10/2008 (1 page)
24 June 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
24 June 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
4 December 2007Return made up to 25/11/07; full list of members (3 pages)
4 December 2007Return made up to 25/11/07; full list of members (3 pages)
4 July 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
4 July 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
11 December 2006Return made up to 25/11/06; full list of members (7 pages)
11 December 2006Return made up to 25/11/06; full list of members (7 pages)
4 September 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
4 September 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
6 December 2005Return made up to 25/11/05; full list of members (7 pages)
6 December 2005Return made up to 25/11/05; full list of members (7 pages)
9 June 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
9 June 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
1 December 2004Return made up to 25/11/04; full list of members (7 pages)
1 December 2004Return made up to 25/11/04; full list of members (7 pages)
28 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
28 June 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
1 December 2003Return made up to 25/11/03; full list of members (7 pages)
1 December 2003Return made up to 25/11/03; full list of members (7 pages)
8 September 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
8 September 2003Total exemption full accounts made up to 31 August 2002 (10 pages)
18 December 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 December 2002Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 July 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
1 July 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
21 November 2001Return made up to 25/11/01; full list of members (6 pages)
21 November 2001Return made up to 25/11/01; full list of members (6 pages)
5 July 2001Total exemption full accounts made up to 31 August 2000 (10 pages)
5 July 2001Total exemption full accounts made up to 31 August 2000 (10 pages)
29 November 2000Return made up to 25/11/00; full list of members (6 pages)
29 November 2000Return made up to 25/11/00; full list of members (6 pages)
3 July 2000Full accounts made up to 31 August 1999 (10 pages)
3 July 2000Full accounts made up to 31 August 1999 (10 pages)
23 November 1999Return made up to 25/11/99; full list of members (6 pages)
23 November 1999Return made up to 25/11/99; full list of members (6 pages)
20 September 1999Full accounts made up to 31 August 1998 (10 pages)
20 September 1999Full accounts made up to 31 August 1998 (10 pages)
19 November 1998Return made up to 25/11/98; full list of members (6 pages)
19 November 1998Return made up to 25/11/98; full list of members (6 pages)
18 August 1998Full accounts made up to 31 August 1997 (11 pages)
18 August 1998Full accounts made up to 31 August 1997 (11 pages)
9 December 1997Return made up to 25/11/97; no change of members
  • 363(287) ‐ Registered office changed on 09/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 December 1997Return made up to 25/11/97; no change of members
  • 363(287) ‐ Registered office changed on 09/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 October 1997Full accounts made up to 31 August 1996 (10 pages)
2 October 1997Full accounts made up to 31 August 1996 (10 pages)
26 November 1996Return made up to 25/11/96; no change of members (4 pages)
26 November 1996Return made up to 25/11/96; no change of members (4 pages)
30 June 1996Full accounts made up to 31 August 1995 (8 pages)
30 June 1996Full accounts made up to 31 August 1995 (8 pages)
23 November 1995Return made up to 25/11/95; full list of members (6 pages)
23 November 1995Return made up to 25/11/95; full list of members (6 pages)
31 May 1995Registered office changed on 31/05/95 from: 24 cecil road enfield middx EN2 6TG (1 page)
31 May 1995Registered office changed on 31/05/95 from: 24 cecil road enfield middx EN2 6TG (1 page)
25 May 1988Incorporation (15 pages)
25 May 1988Incorporation (15 pages)