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SHP Investments 3 Limited

SHP Investments 3 Limited is an active company incorporated on 5 October 2020 with the registered office located in Fareham, Hampshire. SHP Investments 3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12930384
Private limited company
Age
5 years
Incorporated 5 October 2020
Size
Unreported
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Forum 4 Solent Business Park Parkway South Whiteley Fareham, England PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • Associate Director • British • Lives in England • Born in Dec 1983
Director • Associate Director • British • Lives in UK • Born in May 1977
Director • Group Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
SHP Investments CC Ltd
Claire Louise Fahey, Andrew Joseph Dawber, and 5 more are mutual people.
Active
SHP Investments 2 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 5 more are mutual people.
Active
Houses For Homes Limited
Claire Louise Fahey, Andrew Joseph Dawber, and 4 more are mutual people.
Active
SHP Investments 1 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
SHP Chester Limited
Aztec Financial Services (UK) Limited, Andrew Joseph Dawber, and 4 more are mutual people.
Active
35-37 Derby Road Properties Limited
Andrew Joseph Dawber, Claire Louise Fahey, and 4 more are mutual people.
Active
Rhodos Properties (No3) Limited
Andrew Joseph Dawber, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
CHP Investments 1 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.4M
Increased by £1.3M (+32%)
Turnover
£9.57M
Increased by £1.02M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£187.48M
Increased by £12.08M (+7%)
Total Liabilities
-£9.65M
Increased by £3.16M (+49%)
Net Assets
£177.84M
Increased by £8.92M (+5%)
Debt Ratio (%)
5%
Increased by 1.45% (+39%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Mr Andrew Stewart James Daffern Appointed
2 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Group Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 2 Months Ago on 2 Aug 2023
Dean Russell Tower Resigned
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham, England PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 20 Oct 2023
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Dean Russell Tower as a director on 5 July 2023
Submitted on 10 Aug 2023
Repayment History
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