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SH Reading (Phase 1) Limited

SH Reading (Phase 1) Limited is an active company incorporated on 31 March 2021 with the registered office located in London, City of London. SH Reading (Phase 1) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13306170
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in England • Born in Jun 1991
Director • Senior Client Manager • British • Lives in England • Born in Nov 1986
Director • Associate Director • British • Lives in UK • Born in Nov 1990
SH Reading JV LLP
PSC
Shareholders, PSCs & Group Structure
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Hydrangea Holdings Limited
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Adexa Limited
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Joshua Luke Gallienne, Thomas Robert Davey Poole, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £4.53M (-70%)
Turnover
£3.22M
Increased by £3.03M (+1613%)
Employees
Unreported
Same as previous period
Total Assets
£208.11M
Increased by £526K (0%)
Total Liabilities
-£213.92M
Increased by £8.47M (+4%)
Net Assets
-£5.81M
Decreased by £7.95M (-372%)
Debt Ratio (%)
103%
Increased by 3.82% (+4%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 26 Sep 2025
Ava Kathleen Fairclough Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mrs Ava Kathleen Fairclough Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Mr Thomas Robert Davey Poole Details Changed
2 Years 6 Months Ago on 1 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Ava Kathleen Fairclough as a director on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 10 Apr 2024
Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Thomas Robert Davey Poole on 1 April 2023
Submitted on 6 Jul 2023
Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023
Submitted on 5 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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