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SSHF Holding Company 3 Limited

SSHF Holding Company 3 Limited is an active company incorporated on 17 November 2017 with the registered office located in London, Greater London. SSHF Holding Company 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11070109
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 5 years
Telephone
0330 2230176
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1966
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
SSHF Holding Company 4 Limited
Andrew Stewart James Daffern, Simon Gerald Buchanan Cairns, and 4 more are mutual people.
Active
SSHF Holding Company 5 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
SSHF Holding Company 6 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
SSHF Holding Company 7 Limited
Andrew Stewart James Daffern, Gen Ii Services (UK) Limited, and 4 more are mutual people.
Active
SSHF Holding Company 2 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Houses For Homes Limited
Andrew Stewart James Daffern, Thomas Clifford Pridmore, and 2 more are mutual people.
Active
SHP Investments CC Ltd
Thomas Clifford Pridmore, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas SPV13 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.74M
Increased by £2.06M (+123%)
Turnover
£1.14M
Increased by £753K (+193%)
Employees
Unreported
Same as previous period
Total Assets
£33.17M
Increased by £14.03M (+73%)
Total Liabilities
-£31.82M
Increased by £13.84M (+77%)
Net Assets
£1.35M
Increased by £184K (+16%)
Debt Ratio (%)
96%
Increased by 2.02% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Andrew Stewart James Daffern Appointed
1 Month Ago on 4 Sep 2025
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Simon Gerald Buchanan Cairns Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Crestbridge Uk Limited Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 4 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Simon Gerald Buchanan Cairns as a director on 14 May 2025
Submitted on 20 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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