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SHG Acquisition (UK) Limited

SHG Acquisition (UK) Limited is an active company incorporated on 10 October 2007 with the registered office located in London, Greater London. SHG Acquisition (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06395943
Private limited company
Age
18 years
Incorporated 10 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 306 days
For period 3 Jan1 Jan 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Director • None • British • Lives in UK • Born in Feb 1974
Soho House & Co INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Leisure Limited
Neil Hamilton Thomson, Andrew Ronald Carnie, and 1 more are mutual people.
Active
Soho House UK Limited
Neil Hamilton Thomson, Andrew Ronald Carnie, and 1 more are mutual people.
Active
Soho House Limited
Neil Hamilton Thomson, Andrew Ronald Carnie, and 1 more are mutual people.
Active
Cowshed Products Limited
Neil Hamilton Thomson, Andrew Ronald Carnie, and 1 more are mutual people.
Active
Pizza East Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
Soho House Properties Limited
Neil Hamilton Thomson, Andrew Ronald Carnie, and 1 more are mutual people.
Active
Soho House Toronto Limited
Neil Hamilton Thomson, Andrew Ronald Carnie, and 1 more are mutual people.
Active
In House Design And Build Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
£3.3M
Increased by £1.45M (+79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£580.95M
Increased by £68.46M (+13%)
Total Liabilities
-£795.89M
Increased by £112.29M (+16%)
Net Assets
-£214.94M
Decreased by £43.84M (+26%)
Debt Ratio (%)
137%
Increased by 3.61% (+3%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Thomas Glassbrooke Allen Resigned
2 Months Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Thomas Glassbrooke Allen Appointed
1 Year 11 Months Ago on 27 Nov 2023
Nicholas Keith Arthur Jones Resigned
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Membership Collective Group Inc. (PSC) Appointed
4 Years Ago on 21 Jul 2021
Ronald Wayne Burkle (PSC) Resigned
4 Years Ago on 21 Jul 2021
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Mr Neil Hamilton Thomson as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Thomas Glassbrooke Allen as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
Submitted on 28 Nov 2023
Full accounts made up to 1 January 2023
Submitted on 28 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 11 Oct 2023
Change of details for Membership Collective Group Inc. as a person with significant control on 20 March 2023
Submitted on 13 Jun 2023
Cessation of Ronald Wayne Burkle as a person with significant control on 21 July 2021
Submitted on 13 Jun 2023
Repayment History
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