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SHH Propco Ltd

SHH Propco Ltd is an active company incorporated on 25 April 2022 with the registered office located in Isleworth, Greater London. SHH Propco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14067943
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 1 year 5 months 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 (10 months remaining)
Address
3 Linkfield Road
Isleworth
TW7 6QG
England
Address changed on 4 Aug 2023 (2 years 3 months ago)
Previous address was 2nd Floor, 32 Grosvenor Gardens London SW1W 0DH England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Portuguese • Lives in UK • Born in Jul 1983
Director • British • Lives in UK • Born in Aug 1963
Sesona Hill House Ltd
PSC
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Mutual Companies
Sesona Hill House Ltd
Paul Edward Hanson and Carlos Dos Santos Fernandes are mutual people.
Active
Albanwise Synergy Limited
Paul Edward Hanson is a mutual person.
Active
Sesona Ltd
Carlos Dos Santos Fernandes is a mutual person.
Active
Field House Renewables Limited
Paul Edward Hanson is a mutual person.
Active
Albanwise Holdings Limited
Paul Edward Hanson is a mutual person.
Active
Creyke Beck Solar Ltd
Paul Edward Hanson is a mutual person.
Active
CB Battery Limited
Paul Edward Hanson is a mutual person.
Active
Reepham Renewables Limited
Paul Edward Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£94
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£94
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Sesona Limited (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Sesona Hill House Ltd (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Paul Edward Hanson Appointed
2 Years 1 Month Ago on 12 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 12 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 21 May 2024
Notification of Sesona Hill House Ltd as a person with significant control on 1 January 2024
Submitted on 21 May 2024
Cessation of Sesona Limited as a person with significant control on 1 January 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Mr Paul Edward Hanson as a director on 12 September 2023
Submitted on 18 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2023
Cessation of Carlos Dos Santos Fernandes as a person with significant control on 1 January 2023
Submitted on 10 Aug 2023
Repayment History
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