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SHP Wellington Ltd

SHP Wellington Ltd is a liquidation company incorporated on 11 October 2021 with the registered office located in Liverpool, Merseyside. SHP Wellington Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
13671618
Private limited company
Age
3 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 11 Oct31 Dec 2022 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 5 Oct 2024 (11 months ago)
Previous address was 25 Maddox Street London W1S 2QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Advisory • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Mar 1972
SHP Investments 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Houses For Homes Limited
Claire Louise Fahey, Thomas Clifford Pridmore, and 2 more are mutual people.
Active
SHP Investments CC Ltd
Claire Louise Fahey, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Civitas SPV13 Limited
Thomas Clifford Pridmore, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas SPV15 Limited
Thomas Clifford Pridmore, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas SPV16 Limited
Thomas Clifford Pridmore, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas SPV17 Limited
Thomas Clifford Pridmore, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas SPV43 Limited
Thomas Clifford Pridmore, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Civitas SPV10 Limited
Thomas Clifford Pridmore, Andrew Stewart James Daffern, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.63M
Total Liabilities
-£759.35K
Net Assets
£871.82K
Debt Ratio (%)
47%
Latest Activity
Mr Andrew Stewart James Daffern Appointed
23 Days Ago on 15 Aug 2025
Claire Louise Fahey Resigned
23 Days Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Declaration of Solvency
10 Months Ago on 16 Oct 2024
Registered Address Changed
11 Months Ago on 5 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Carisbrook 2 Limited (PSC) Resigned
3 Years Ago on 21 Mar 2022
60 Uphill Developments Limited (PSC) Resigned
3 Years Ago on 21 Mar 2022
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Documents
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
Cessation of 60 Uphill Developments Limited as a person with significant control on 21 March 2022
Submitted on 19 Nov 2024
Cessation of Carisbrook 2 Limited as a person with significant control on 21 March 2022
Submitted on 19 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2024
Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 5 October 2024
Submitted on 5 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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