SHP INVESTMENTS 1 LIMITED
ActiveCompany no. 12469467 · Private limited company · Incorporated 18 Feb 2020
Filings
Original documents filed with Companies House · 47 filings
2026
18 Sep 2026
Confirmation
Confirmation statement made on 11 Sep 2026 with updates
PDF · 4 pages
13 Aug 2026
Officers
Director's details changed for Mr Andrew Stewart James Daffern on 5 Aug 2026
PDF · 2 pages
7 Aug 2026
Officers
Termination of appointment of Lynsey Victoria Sutcliffe as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Termination of appointment of Edward Alexander Bellew as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Appointment of Mufg Corporate Governance Limited as a secretary on 3 Aug 2026
PDF · 2 pages
7 Aug 2026
Officers
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 Aug 2026
PDF · 1 page
5 Aug 2026
Address
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime Street London EC3M 7DQ on 5 Aug 2026
PDF · 1 page
2025
1 Dec 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 19 pages
25 Nov 2025
Ownership
Notification of Civitas Social Housing Limited as a person with significant control on 1 Jan 2024
PDF · 2 pages
25 Nov 2025
Ownership
Cessation of Wellness Legion Uk Limited as a person with significant control on 1 Jan 2024
PDF · 1 page
25 Sep 2025
Confirmation
Confirmation statement made on 11 Sep 2025 with no updates
PDF · 3 pages
3 Sep 2025
Officers
Appointment of Mr Andrew Stewart James Daffern as a director on 15 Aug 2025
PDF · 2 pages
29 Aug 2025
Officers
Termination of appointment of Claire Louise Fahey as a director on 15 Aug 2025
PDF · 1 page
23 Jul 2025
Address
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 Jul 2025
PDF · 1 page
2024
12 Nov 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 40 pages
25 Sep 2024
Confirmation
Confirmation statement made on 11 Sep 2024 with no updates
PDF · 3 pages
2023
3 Oct 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 40 pages
26 Sep 2023
Confirmation
Confirmation statement made on 11 Sep 2023 with updates
PDF · 4 pages
16 Aug 2023
Officers
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 Aug 2023
PDF · 2 pages
Showing 1–25 of 47 filings. Documents open on Companies House in a new tab.