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Shaw-Danvers Holdings Limited

Shaw-Danvers Holdings Limited is an active company incorporated on 10 November 1959 with the registered office located in London, Greater London. Shaw-Danvers Holdings Limited was registered 65 years ago.
Status
Active
Active since 8 years ago
Company No
00641685
Private limited company
Age
65 years
Incorporated 10 November 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Shaw-Danvers Holdings Limited
Contact
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
2
Mrs Jill Henrietta Shaw
Director • PSC • British • Lives in UK • Born in Apr 1945
Richard Howard Shaw
Director • Secretary • British • Lives in UK • Born in Jun 1944
Mr Richard Howard Shaw
PSC • British • Lives in UK • Born in Jun 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Court (Edgware) Limited
Richard Howard Shaw and Mrs Jill Henrietta Shaw are mutual people.
Active
Sedley Investments Limited
Richard Howard Shaw and Mrs Jill Henrietta Shaw are mutual people.
Active
Alden Trading (Manchester) Limited
Richard Howard Shaw is a mutual person.
Active
A.T.H. Alden Limited
Richard Howard Shaw is a mutual person.
Active
Alden (Metal Fittings) Limited
Richard Howard Shaw is a mutual person.
Active
Brook Lodge Property Ltd
Mrs Jill Henrietta Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£86.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£86.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Richard Howard Shaw (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Robert Simon Shaw (PSC) Resigned
7 Months Ago on 19 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mrs Jill Henrietta Shaw (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
Mrs Jill Henrietta Shaw Details Changed
2 Years 4 Months Ago on 10 May 2023
Mr Richard Howard Shaw (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
Change of details for Mr Richard Howard Shaw as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 10 Feb 2025
Cessation of Robert Simon Shaw as a person with significant control on 19 January 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 19 January 2024 with updates
Submitted on 6 Feb 2024
Change of details for Mr Richard Howard Shaw as a person with significant control on 1 April 2023
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Director's details changed for Mrs Jill Henrietta Shaw on 10 May 2023
Submitted on 10 May 2023
Change of details for Mrs Jill Henrietta Shaw as a person with significant control on 10 May 2023
Submitted on 10 May 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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