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Shaca Holdings Limited

Shaca Holdings Limited is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. Shaca Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15001172
Private limited company
Age
2 years 1 month
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in UK • Born in Feb 1983
Director • Irish • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaca Construction Limited
Spencer Robert Heydon, Anthony Francis Carr, and 4 more are mutual people.
Active
Shaca Group Holdings (UK) Limited
Spencer Robert Heydon, Anthony Francis Carr, and 4 more are mutual people.
Active
Hac Plant Hire Holdings Ltd
John Christopher Rutherford, Andrew Joseph Barrons, and 2 more are mutual people.
Active
Heydon & Carr Limited
Spencer Robert Heydon and are mutual people.
Active
Number 4 High Street Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
51 Castle Street Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
1 Stanhope Gardens Limited
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
GBS Plant Hire Ltd
Spencer Robert Heydon and Anthony Francis Carr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
£4.02M
Turnover
Unreported
Employees
Unreported
Total Assets
£19.83M
Total Liabilities
-£4.04M
Net Assets
£15.79M
Debt Ratio (%)
20%
Latest Activity
Accounting Period Shortened
13 Days Ago on 24 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Spencer Robert Heydon (PSC) Resigned
11 Months Ago on 1 Oct 2024
Anthony Francis Carr (PSC) Resigned
11 Months Ago on 1 Oct 2024
Shaca Group Holdings (Uk) Limited (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr John Christopher Rutherford Appointed
11 Months Ago on 1 Oct 2024
Mr Deep Laxman Karawadra Appointed
11 Months Ago on 1 Oct 2024
Mr Joshua Singh Basi Appointed
11 Months Ago on 1 Oct 2024
Mr Andrew Joseph Barrons Appointed
11 Months Ago on 1 Oct 2024
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Documents
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 24 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mr Joshua Singh Basi as a director on 1 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Deep Laxman Karawadra as a director on 1 October 2024
Submitted on 25 Oct 2024
Notification of Shaca Group Holdings (Uk) Limited as a person with significant control on 1 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Andrew Joseph Barrons as a director on 1 October 2024
Submitted on 25 Oct 2024
Cessation of Spencer Robert Heydon as a person with significant control on 1 October 2024
Submitted on 25 Oct 2024
Cessation of Anthony Francis Carr as a person with significant control on 1 October 2024
Submitted on 25 Oct 2024
Appointment of Mr John Christopher Rutherford as a director on 1 October 2024
Submitted on 25 Oct 2024
Repayment History
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