ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SGHS Worldwide Limited

SGHS Worldwide Limited is an active company incorporated on 17 October 2008 with the registered office located in Chester, Cheshire. SGHS Worldwide Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06726334
Private limited company
Age
17 years
Incorporated 17 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (4 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB
United Kingdom
Address changed on 14 Jul 2025 (4 months ago)
Previous address was First Floor, the Foundation Herons Way Chester Business Park Chester CH4 9GB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jul 1964
Mr John Howard Bookless
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Galleries Residents' Association Limited
Najib Hasnain is a mutual person.
Active
JM Ability Group Ltd
Najib Hasnain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.07K
Increased by £3.07K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07K
Increased by £3.02K (+5200%)
Total Liabilities
-£2.85K
Increased by £2.85K (%)
Net Assets
£224
Increased by £166 (+286%)
Debt Ratio (%)
93%
Increased by 92.71% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Najib Hasnain (PSC) Appointed
6 Months Ago on 8 May 2025
Mr John Howard Bookless (PSC) Details Changed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Get Credit Report
Discover SGHS Worldwide Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from First Floor, the Foundation Herons Way Chester Business Park Chester CH4 9GB United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester CH4 9GB on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9QP England to First Floor, the Foundation Herons Way Chester Business Park Chester CH4 9GB on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Mr John Howard Bookless as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 8 May 2025
Notification of Najib Hasnain as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 2 Hilliards Court Chester Business Park Chester CH4 9QP on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 19 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year