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SHG Capital Ltd

SHG Capital Ltd is an active company incorporated on 26 January 2016 with the registered office located in London, Greater London. SHG Capital Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09969885
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C3 Montevetro
100 Battersea Church Road
London
SW11 3YL
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was PO Box P O Box 52 Unit 2 Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD England
Telephone
02073557080
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1961
Mr Simon William Padgett
PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Padgett & Co Ltd
Simon William Padgett is a mutual person.
Active
Watch Money Limited
Simon William Padgett is a mutual person.
In Receivership
Positiv Worldwide Ltd
Simon William Padgett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96
Decreased by £114 (-54%)
Total Liabilities
-£4.64K
Increased by £323 (+7%)
Net Assets
-£4.54K
Decreased by £437 (+11%)
Debt Ratio (%)
4828%
Increased by 2774.79% (+135%)
Latest Activity
Simon William Padgett Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Termination of appointment of Simon William Padgett as a director on 20 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registered office address changed from PO Box P O Box 52 Unit 2 Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD England to C3 Montevetro 100 Battersea Church Road London SW11 3YL on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 7 Feb 2024
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to PO Box P O Box 52 Unit 2 Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD on 6 February 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 25 January 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
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