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S & H Property Development Limited

S & H Property Development Limited is an active company incorporated on 7 February 2013 with the registered office located in Southam, Warwickshire. S & H Property Development Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08394301
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (2 months remaining)
Address
C/O Grineaux Accountants Ltd
20 Market Hill
Southam
Warwickshire
CV47 0HF
United Kingdom
Address changed on 16 Jun 2025 (4 months ago)
Previous address was Christopher House 94B London Road Leicester Leicestershire LE2 0QS United Kingdom
Telephone
0800 5837288
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1951
Director • British • Lives in UK • Born in Jan 1982
Harballe Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Queensway Conference Centre Limited
Shalbinder Singh Malle is a mutual person.
Active
Hatchback Holdings Limited
Shalbinder Singh Malle is a mutual person.
Active
Malle Property Development Ltd
Shalbinder Singh Malle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.63K
Increased by £31.01K (+1186%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£712.44K
Decreased by £844.91K (-54%)
Total Liabilities
-£373.67K
Decreased by £849.89K (-69%)
Net Assets
£338.76K
Increased by £4.98K (+1%)
Debt Ratio (%)
52%
Decreased by 26.12% (-33%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
Accounting Period Shortened
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Shalbinder Singh Malle Resigned
11 Months Ago on 15 Nov 2024
Harballe Investments Ltd (PSC) Appointed
11 Months Ago on 15 Nov 2024
Hatchback Ltd (PSC) Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
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Documents
Registered office address changed from Christopher House 94B London Road Leicester Leicestershire LE2 0QS United Kingdom to C/O Grineaux Accountants Ltd 20 Market Hill Southam Warwickshire CV47 0HF on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2025
Current accounting period shortened from 28 March 2024 to 27 March 2024
Submitted on 27 Mar 2025
Termination of appointment of Shalbinder Singh Malle as a director on 15 November 2024
Submitted on 22 Jan 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Notification of Harballe Investments Ltd as a person with significant control on 15 November 2024
Submitted on 23 Dec 2024
Cessation of Hatchback Ltd as a person with significant control on 15 November 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 26 Nov 2024
Repayment History
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