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SGH Trustees Limited

SGH Trustees Limited is a dormant company incorporated on 12 September 2005 with the registered office located in London, Greater London. SGH Trustees Limited was registered 20 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
05561456
Private limited company
Age
20 years
Incorporated 12 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (2 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1963
Shakespeare Martineau LLP
PSC
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Mutual Companies
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Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
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SGH Trustee Services Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
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Martineau Secretaries Limited
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Martineau Johnson Properties Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
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SGH Company Secretaries Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
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Marrons Planning Limited
Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
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Keith Hamilton Spedding and Andrew Rigg Whitehead are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Ben Harber Resigned
6 Months Ago on 15 May 2025
Ben Harber Resigned
6 Months Ago on 15 May 2025
Mr Andrew Rigg Whitehead Appointed
6 Months Ago on 15 May 2025
Mr Keith Hamilton Spedding Appointed
6 Months Ago on 15 May 2025
Dormant Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Ben Harber as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Ben Harber as a secretary on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Andrew Rigg Whitehead as a director on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Keith Hamilton Spedding as a director on 15 May 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 May 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
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