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SHS UK Investments Ltd

SHS UK Investments Ltd is an active company incorporated on 8 December 2023 with the registered office located in London, Greater London. SHS UK Investments Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15336440
Private limited company
Age
1 year 11 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Green Lanes
London
N16 9BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • General Manager • Turkish • Lives in Turkey • Born in Apr 1970
Director • Business Executive • Turkish • Lives in England • Born in Aug 1997
Mr Haydar Sekersoz
PSC • Turkish • Lives in Turkey • Born in Sep 1966
Mr Suleyman Celebi
PSC • Turkish • Lives in Turkey • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Honeydish Limited
Baris Can Ozdogan is a mutual person.
Active
LVP Investments Ltd
Baris Can Ozdogan is a mutual person.
Active
LVP Asset Management Ltd
Baris Can Ozdogan is a mutual person.
Active
SHS Norton Developments Ltd
Baris Can Ozdogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£720.22K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.59M
Total Liabilities
-£5.33M
Net Assets
-£731.72K
Debt Ratio (%)
116%
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mr Suleyman Ozdogan (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Suleyman Ozdogan Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Baris Can Ozdogan Appointed
1 Year 9 Months Ago on 6 Feb 2024
Mr Suleyman Ozdogan (PSC) Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr Suleyman Ozdogan Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr Haydar Sekersoz (PSC) Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Mr Suleyman Celebi (PSC) Details Changed
1 Year 11 Months Ago on 8 Dec 2023
Incorporated
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mr Suleyman Ozdogan on 19 February 2024
Submitted on 19 Feb 2024
Change of details for Mr Suleyman Ozdogan as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Baris Can Ozdogan as a director on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Suleyman Ozdogan on 8 December 2023
Submitted on 18 Dec 2023
Change of details for Mr Suleyman Ozdogan as a person with significant control on 8 December 2023
Submitted on 18 Dec 2023
Change of details for Mr Suleyman Celebi as a person with significant control on 8 December 2023
Submitted on 15 Dec 2023
Change of details for Mr Haydar Sekersoz as a person with significant control on 8 December 2023
Submitted on 15 Dec 2023
Incorporation
Submitted on 8 Dec 2023
Repayment History
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