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Sangfroid Holdings Ltd

Sangfroid Holdings Ltd is an active company incorporated on 9 August 2024 with the registered office located in Exeter, Devon. Sangfroid Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15887995
Private limited company
Age
1 year
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 8 August 2025
Was due on 22 August 2025 (15 days ago)
Accounts
Submitted
For period 9 Aug31 Dec 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Generator Hub Kings Wharf
The Quay
Exeter
Devon
EX2 4AN
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 3 Bunhill Row London EC1Y 8YZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Dec 1978
Mr James Nicholas Hilton
PSC • British • Lives in UK • Born in Dec 1978
Mr Henry Marshall Butler Hayes
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Trowers & Hamlins Limited
T&H Secretarial Services Limited is a mutual person.
Active
Trowers & Hamlins Nominees
T&H Secretarial Services Limited is a mutual person.
Active
Farnborough Airport Limited
T&H Secretarial Services Limited is a mutual person.
Active
Little Adelphi Freehold Company Limited
T&H Secretarial Services Limited is a mutual person.
Active
Farnborough Airport (Holdings) Limited
T&H Secretarial Services Limited is a mutual person.
Active
Passtech Machine Tools Limited
T&H Secretarial Services Limited is a mutual person.
Active
Linden Gardens Estates Limited
T&H Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.23M
Total Liabilities
-£100
Net Assets
£2.23M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
10 Months Ago on 15 Oct 2024
T&H Secretarial Services Limited Resigned
10 Months Ago on 15 Oct 2024
Accounting Period Shortened
10 Months Ago on 15 Oct 2024
Mr Henry Marshall Butler (PSC) Details Changed
11 Months Ago on 16 Sep 2024
Mr James Nicholas Hilton (PSC) Details Changed
11 Months Ago on 16 Sep 2024
Henry Marshall Butler (PSC) Appointed
11 Months Ago on 16 Sep 2024
Mr Henry Marshall Butler Hayes Appointed
11 Months Ago on 16 Sep 2024
Incorporated
1 Year Ago on 9 Aug 2024
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Documents
Change of details for Mr Henry Marshall Butler as a person with significant control on 16 September 2024
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Current accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 15 Oct 2024
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to The Generator Hub Kings Wharf the Quay Exeter Devon EX2 4AN on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of T&H Secretarial Services Limited as a secretary on 15 October 2024
Submitted on 15 Oct 2024
Notification of Henry Marshall Butler as a person with significant control on 16 September 2024
Submitted on 2 Oct 2024
Change of details for Mr James Nicholas Hilton as a person with significant control on 16 September 2024
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 26 Sep 2024
Repayment History
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