Company NameSHL Services Ltd
DirectorJames Daniel George Hill
Company StatusActive
Company Number12317451
CategoryPrivate Limited Company
Incorporation Date15 November 2019(4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr James Daniel George Hill
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 11 Concorde Business Centre
Wireless Road
Biggin Hill, Westerham
Kent
TN16 3YN

Location

Registered AddressUnit 11 Concorde Business Centre
Wireless Road
Biggin Hill, Westerham
Kent
TN16 3YN
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

19 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
29 August 2023Unaudited abridged accounts made up to 30 November 2022 (7 pages)
24 January 2023Registered office address changed from Unit 2 Great South Street Farm Biggin Hill Westerham TN16 2HP England to Unit 11 Concorde Business Centre Wireless Road Biggin Hill, Westerham Kent TN16 3YN on 24 January 2023 (1 page)
25 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 August 2022Unaudited abridged accounts made up to 30 November 2021 (7 pages)
19 November 2021Confirmation statement made on 14 November 2021 with updates (5 pages)
19 March 2021Unaudited abridged accounts made up to 30 November 2020 (7 pages)
19 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
18 November 2020Director's details changed for Mr James Daniel George Hill on 18 November 2020 (2 pages)
18 November 2020Registered office address changed from Unit 2 Great South Street Farm Main Road, Biggin Hill Westerham TN16 2HP England to Unit 2 Great South Street Farm Biggin Hill Westerham TN16 2HP on 18 November 2020 (1 page)
18 November 2020Change of details for Mr James Daniel George Hill as a person with significant control on 18 November 2020 (2 pages)
18 November 2020Registered office address changed from 3666 Main Road Westerham TN16 2HN England to Unit 2 Great South Street Farm Biggin Hill Westerham TN16 2HP on 18 November 2020 (1 page)
28 October 2020Registered office address changed from Just Figures Ltd, Unit 5/E, Warren Farm Main Road Sundridge Sevenoaks TN14 6EE England to 3666 Main Road Westerham TN16 2HN on 28 October 2020 (1 page)
3 February 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Just Figures Ltd, Unit 5/E, Warren Farm Main Road Sundridge Sevenoaks TN14 6EE on 3 February 2020 (1 page)
15 November 2019Incorporation
Statement of capital on 2019-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)