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The Shires (Ham) Limited

The Shires (Ham) Limited is an active company incorporated on 7 February 2017 with the registered office located in Richmond, Greater London. The Shires (Ham) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10606224
Private limited by guarantee without share capital
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
5 The Shires, Church Road 5 The Shires, Church Road
Ham Common
Richmond Upon Thames
Surrey
TW10 5HF
United Kingdom
Address changed on 11 Aug 2025 (1 month ago)
Previous address was 5 Church Road Ham Richmond TW10 5HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • Retired • British • Lives in UK • Born in Apr 1948
Director • Retired • British • Lives in UK • Born in May 1951
Director • Retired • British • Lives in UK • Born in Sep 1956
Director • Managing Director • German • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Von Dewitz Holdings Limited
Mr. Michael Berndt Wilhelm Von Dewitz is a mutual person.
Active
Diesel Power Limited
Mr. Michael Berndt Wilhelm Von Dewitz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£9.4K
Increased by £385 (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.4K
Increased by £385 (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nelson Philip Soares Appointed
1 Month Ago on 12 Aug 2025
Registered Address Changed
1 Month Ago on 11 Aug 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Micro Accounts Submitted
1 Month Ago on 30 Jul 2025
Rohan Jensen Resigned
1 Month Ago on 29 Jul 2025
Rohan Jensen (PSC) Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
12 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Appointment of Mr Nelson Philip Soares as a director on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 5 Church Road Ham Richmond TW10 5HF England to 5 the Shires, Church Road 5 the Shires, Church Road Ham Common Richmond upon Thames Surrey TW10 5HF on 11 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 28 February 2025
Submitted on 30 Jul 2025
Termination of appointment of Rohan Jensen as a director on 29 July 2025
Submitted on 30 Jul 2025
Cessation of Rohan Jensen as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 2 the Shires Church Road Ham Richmond TW10 5HF United Kingdom to 5 Church Road Ham Richmond TW10 5HF on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 19 Sep 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 24 Oct 2023
Repayment History
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