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SHFF1 Limited

SHFF1 Limited is an active company incorporated on 10 May 2019 with the registered office located in New Malden, Greater London. SHFF1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11988790
Private limited company
Age
6 years
Incorporated 10 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
80 Coombe Road
New Malden
KT3 4QS
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1972 • Managing Director
Director • Investment Director • British • Lives in England • Born in Jan 1965
Mr Paul Jonathan Cannings
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
T.H.F.C. (Services) Limited
Benjamin Rick is a mutual person.
Active
UK Rents (No. 1) Plc
Benjamin Rick is a mutual person.
Active
UK Rents Trustee Limited
Benjamin Rick is a mutual person.
Active
UK Rents (Holdings) Limited
Benjamin Rick is a mutual person.
Active
Haven Funding Plc
Benjamin Rick is a mutual person.
Active
Haven Funding (32) Plc
Benjamin Rick is a mutual person.
Active
T.H.F.C. (Capital) Plc
Benjamin Rick is a mutual person.
Active
Sunderland (SHG) Finance Plc
Benjamin Rick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£167.97K
Increased by £5.87K (+4%)
Total Liabilities
-£159.53K
Increased by £451 (0%)
Net Assets
£8.43K
Increased by £5.41K (+179%)
Debt Ratio (%)
95%
Decreased by 3.16% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Benjamin Rick Details Changed
2 Years Ago on 1 Nov 2023
Mr Benjamin Rick (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Benjamin Rick Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Paul Jonathan Cannings Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to First Floor 80 Coombe Road New Malden KT3 4QS on 1 October 2025
Submitted on 1 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Mr Benjamin Rick as a person with significant control on 1 November 2023
Submitted on 30 May 2025
Director's details changed for Mr Benjamin Rick on 1 November 2023
Submitted on 30 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 17 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Director's details changed for Mr Paul Jonathan Cannings on 1 April 2023
Submitted on 11 Aug 2023
Director's details changed for Mr Benjamin Rick on 1 April 2023
Submitted on 11 Aug 2023
Repayment History
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