| Company Name | S&H Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 07641926 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2011(12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ian Peter Gower |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
| Director Name | Mr James Paul Edward Rixon |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
| Director Name | Mrs Hannah Gower |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(1 year after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
| Director Name | Mrs Sarah Lynsey Rixon |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(1 year after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
Location
| Registered Address | Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100,095 |
| Cash | £100,045 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 28 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 7 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 7 November 2017 | Director's details changed for Mr Ian Peter Gower on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Ian Peter Gower on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mrs Hannah Gower on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mrs Hannah Gower on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr James Paul Edward Rixon on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mrs Sarah Lynsey Rixon on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mrs Sarah Lynsey Rixon on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr James Paul Edward Rixon on 7 November 2017 (2 pages) |
| 5 July 2017 | Notification of James Rixon as a person with significant control on 20 May 2017 (2 pages) |
| 5 July 2017 | Notification of James Rixon as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Ian Gower as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Ian Gower as a person with significant control on 20 May 2017 (2 pages) |
| 5 July 2017 | Notification of Ian Gower as a person with significant control on 20 May 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 20 May 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of James Rixon as a person with significant control on 20 May 2017 (2 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Appointment of Mrs Sarah Lynsey Rixon as a director (2 pages) |
| 14 March 2013 | Appointment of Mrs Hannah Gower as a director (2 pages) |
| 14 March 2013 | Appointment of Mrs Hannah Gower as a director (2 pages) |
| 14 March 2013 | Appointment of Mrs Sarah Lynsey Rixon as a director (2 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Incorporation (24 pages) |
| 20 May 2011 | Incorporation (24 pages) |