S & H INVESTMENTS LIMITED

Profile S & H INVESTMENTS LIMITED

Actual on 01.08.2021
Company name
S & H INVESTMENTS LIMITED
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Company number
00709273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 November 1961
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DRAKE HOUSE, 80 GUILDFORD STREET, SURREY, CHERTSEY, KT16 9AD
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PSC and Officers S & H INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

HOWARTH, Patricia Constance
Status: Active
Correspondence address: April Cottage Oakhill Avenue, Pinner, Middlesex, HA5 3DL
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
Country of residence: England
SHARPE, John Alan
Status: Active
Correspondence address: 26 Green Lane, Ford, Salisbury, England, Wiltshire, SP4 6DE
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Director
Country of residence: England
SHARPE, Pamela Adeline
Status: Active
Correspondence address: 26 Green Lane, Ford, Salisbury, England, Wiltshire, SP4 6DE
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Director
Country of residence: England
HOWARTH, Peter
Status: Not active
Resigned on: Friday, 16 March 2012
Correspondence address: April Cottage Oakhill Avenue, Pinner, Middlesex, HA5 3DL
Role: Secretary
HOWARTH, Peter
Status: Not active
Resigned on: Friday, 16 March 2012
Correspondence address: April Cottage Oakhill Avenue, Pinner, Middlesex, HA5 3DL
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr John Alan Sharpe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chertsey, Surrey
Nationality: British
Date of birth: July 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Pamela Adeline Sharpe
Status: Active
Notified on: Wednesday, 07 December 2016
Correspondence address: Chertsey, Surrey
Nationality: British
Date of birth: July 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Patricia Constance Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chertsey, Surrey
Nationality: British
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Patricia Constance Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterside House Uxbridge, England, Middlesex
Nationality: British
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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