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SSHF Holding Company Limited

SSHF Holding Company Limited is an active company incorporated on 26 July 2019 with the registered office located in London, Greater London. SSHF Holding Company Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12124719
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Unreported
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 4 years 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
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • Head Of Advisory • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
SSHF Holding Company 2 Limited
Andrew Joseph Dawber, Simon Gerald Buchanan Cairns, and 3 more are mutual people.
Active
SSHF Holding Company 3 Limited
Simon Gerald Buchanan Cairns, Claire Louise Fahey, and 2 more are mutual people.
Active
SSHF Holding Company 4 Limited
Simon Gerald Buchanan Cairns, Claire Louise Fahey, and 2 more are mutual people.
Active
SSHF Holding Company 5 Limited
Simon Gerald Buchanan Cairns, Claire Louise Fahey, and 2 more are mutual people.
Active
SSHF Holding Company 6 Limited
Simon Gerald Buchanan Cairns, Claire Louise Fahey, and 2 more are mutual people.
Active
Civitas Specialist Healthcare Management Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas Social Healthcare Advisors Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
SSHF Holding Company 7 Limited
Gen Ii Services (UK) Limited, Simon Gerald Buchanan Cairns, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £275K (+28%)
Turnover
£1.61M
Increased by £537K (+50%)
Employees
Unreported
Same as previous period
Total Assets
£50.5M
Decreased by £5.05M (-9%)
Total Liabilities
-£41.02M
Decreased by £8.26M (-17%)
Net Assets
£9.48M
Increased by £3.2M (+51%)
Debt Ratio (%)
81%
Decreased by 7.47% (-8%)
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
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Simon Gerald Buchanan Cairns Resigned
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Crestbridge Uk Limited Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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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
Confirmation statement made on 25 July 2025 with no updates
Submitted on 1 Aug 2025
Termination of appointment of Simon Gerald Buchanan Cairns as a director on 14 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 29 Jul 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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