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S H 1 Holdings Ltd

S H 1 Holdings Ltd is an active company incorporated on 30 March 2022 with the registered office located in London, Greater London. S H 1 Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14011851
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
61 Jessam Avenue
London
E5 9DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1949
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Herczl Dairies Limited
Mr Samuel Herczl is a mutual person.
Active
Dellbray Ltd
Mr Eliezer Herczl is a mutual person.
Active
Quillpast Limited
Mr Samuel Herczl is a mutual person.
Active
45 Lordship Park Ltd
Mr Eliezer Herczl is a mutual person.
Active
Roch Perel Ltd
Mr Eliezer Herczl is a mutual person.
Active
45 Lordship Park Freehold Ltd
Mr Eliezer Herczl is a mutual person.
Active
E & M 1 LLP
Mr Eliezer Herczl is a mutual person.
Active
Amberline Limited
Mr Samuel Herczl is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£489.11K
Decreased by £924 (-0%)
Total Liabilities
-£490.51K
Same as previous period
Net Assets
-£1.4K
Decreased by £924 (+193%)
Debt Ratio (%)
100%
Increased by 0.19% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Eliezer Herczl Appointed
2 Years 5 Months Ago on 1 Apr 2023
Incorporated
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 21 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Feb 2024
Appointment of Mr Eliezer Herczl as a director on 1 April 2023
Submitted on 31 Jul 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 4 May 2023
Incorporation
Submitted on 30 Mar 2022
Repayment History
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