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SHP Investments CC Ltd

SHP Investments CC Ltd is an active company incorporated on 4 January 2013 with the registered office located in Fareham, Hampshire. SHP Investments CC Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08347216
Private limited company
Age
12 years
Incorporated 4 January 2013
Size
Unreported
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
01823339335
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in May 1977
Director • Group Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Sep 1966
Director • Group Director • British • Lives in England • Born in Mar 1972
Director • Associate Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
SHP Investments 2 Limited
Andrew Joseph Dawber, Claire Louise Fahey, and 5 more are mutual people.
Active
SHP Investments 3 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 5 more are mutual people.
Active
Houses For Homes Limited
Claire Louise Fahey, Andrew Joseph Dawber, and 4 more are mutual people.
Active
SHP Investments 1 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
SHP Chester Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
35-37 Derby Road Properties Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
Rhodos Properties (No3) Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 4 more are mutual people.
Active
CHP Investments 1 Limited
Andrew Joseph Dawber, Claire Louise Fahey, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.53M
Increased by £165K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£33.72M
Increased by £6.48M (+24%)
Total Liabilities
-£10.59M
Decreased by £2.48M (-19%)
Net Assets
£23.12M
Increased by £8.96M (+63%)
Debt Ratio (%)
31%
Decreased by 16.57% (-35%)
Latest Activity
Mr Andrew Stewart James Daffern Appointed
2 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 2 Months Ago on 2 Aug 2023
Dean Russell Tower Resigned
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Mar 2023
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Documents
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Mar 2023
Repayment History
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