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Shire Lane Limited

Shire Lane Limited is an active company incorporated on 23 February 2015 with the registered office located in Bushey, Hertfordshire. Shire Lane Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09453504
Private limited company
Age
10 years
Incorporated 23 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
2nd Floor 43-45 High Road
Bushey Heath
WD23 1EE
England
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was 106 the Avenue Pinner Middlesex HA5 5BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Group Managing Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Nov 2000
Director • It Worker • British • Lives in England • Born in Jun 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Crosswater Limited
Mr David Richard Hance is a mutual person.
Active
Bauhaus Industries Limited
Mr David Richard Hance is a mutual person.
Active
Bathroom Brands Holdings UK Limited
Mr David Richard Hance is a mutual person.
Active
Adora Bathrooms Limited
Mr David Richard Hance is a mutual person.
Active
Cintep Development Limited
Mr David Richard Hance is a mutual person.
Active
Bathroom Brands Limited
Mr David Richard Hance is a mutual person.
Active
Chenies Mews (Chalfont) Management Company Ltd
Mr Cameron Will Hance is a mutual person.
Active
Cirrus Real Estate LLP
Mr David Richard Hance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£843.66K
Decreased by £143.49K (-15%)
Total Liabilities
-£131.86K
Increased by £128.14K (+3443%)
Net Assets
£711.79K
Decreased by £271.63K (-28%)
Debt Ratio (%)
16%
Increased by 15.25% (+4045%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Tad Accountancy Services Ltd. Resigned
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Cameron Will Hance Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr David Richard Hance (PSC) Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr David Richard Hance Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Mr Dominic Hance Details Changed
2 Years 7 Months Ago on 9 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Termination of appointment of Tad Accountancy Services Ltd. as a secretary on 1 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from 106 the Avenue Pinner Middlesex HA5 5BJ United Kingdom to 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 1 December 2023
Submitted on 1 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Cameron Will Hance on 9 March 2023
Submitted on 29 Mar 2023
Director's details changed for Mr Dominic Hance on 9 March 2023
Submitted on 22 Mar 2023
Director's details changed for Mr David Richard Hance on 9 March 2023
Submitted on 22 Mar 2023
Change of details for Mr David Richard Hance as a person with significant control on 9 March 2023
Submitted on 22 Mar 2023
Repayment History
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