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Henry Shields Limited

Henry Shields Limited is an active company incorporated on 10 December 2014 with the registered office located in Tonbridge, Kent. Henry Shields Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09348508
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
First Floor
West Barn, North Frith Farm, Ashes Lane, Hadlow
Tonbridge
Kent
TN11 9QU
United Kingdom
Address changed on 27 Aug 2025 (14 days ago)
Previous address was 36 Cambridge Road Hastings East Sussex TN34 1DU
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Actor • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in Mar 1949
Director • Actor • British • Lives in UK • Born in Aug 1988
Mr Henry James William Shields
PSC • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
East Sussex Estates Limited
James David Anthony Shields is a mutual person.
Active
Henry Shields Property Limited
Henry James William Shields and James David Anthony Shields are mutual people.
Active
Shields Estates Limited
James David Anthony Shields is a mutual person.
Active
Blockport Limited
James David Anthony Shields is a mutual person.
Active
De Lissac Limited
James David Anthony Shields is a mutual person.
Active
Traxco Holdings Limited
James David Anthony Shields is a mutual person.
Active
Trencavel Limited
James David Anthony Shields is a mutual person.
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
£286.54K
Decreased by £329.67K (-53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.21M
Increased by £443.61K (+25%)
Total Liabilities
-£181.88K
Increased by £87.33K (+92%)
Net Assets
£2.03M
Increased by £356.28K (+21%)
Debt Ratio (%)
8%
Increased by 2.88% (+54%)
Latest Activity
Registered Address Changed
14 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Miss Eleanor Rose Lilly Morris Appointed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
James David Anthony Shields Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Mr Henry James William Shields Details Changed
3 Years Ago on 21 Jun 2022
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Documents
Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Miss Eleanor Rose Lilly Morris as a director on 31 October 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of James David Anthony Shields as a director on 3 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Aug 2022
Director's details changed for Mr Henry James William Shields on 21 June 2022
Submitted on 14 Jul 2022
Repayment History
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