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SHP Insurance Limited

SHP Insurance Limited is a dormant company incorporated on 16 January 2015 with the registered office located in London, Greater London. SHP Insurance Limited was registered 10 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09393470
Private limited company
Age
10 years
Incorporated 16 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1 Red Place
London
W1K 6PL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Executive Search • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1962
Director • Executive Search • Lives in England • Born in Sep 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sainty,Hird & Partners Limited
Edward Ralph Grayson, Rupert James Mathieu, and 1 more are mutual people.
Active
Sainty, Hird LLP
Edward Ralph Grayson and Rupert James Mathieu are mutual people.
Active
The Whitley Fund For Nature
Ian Kenneth Lazarus is a mutual person.
Active
Sabre Capital Advisors Limited
Rupert James Mathieu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£70
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£70
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Ian Kenneth Lazarus Resigned
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 4 Apr 2022
David Robert John Adams Details Changed
3 Years Ago on 19 Jan 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 14 Aug 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Jul 2024
Termination of appointment of Ian Kenneth Lazarus as a director on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 17 Nov 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 4 Apr 2022
Secretary's details changed for David Robert John Adams on 19 January 2022
Submitted on 20 Jan 2022
Director's details changed for Edward Ralph Grayson on 19 January 2022
Submitted on 19 Jan 2022
Repayment History
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