SHH TOPCO LIMITED
SAMUEL HOBSON HOUSE 20 KNUTTON ROAD, WOLSTANTON, NEWCASTLE-UNDER-LYME ST5 0HU- Active
- Private Limited Company
- Company No. 01755661
- Last Updated: 01 Mar 2024
Company Profile
SHH TOPCO LIMITED was incorporated on Friday, September 23, 1983 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. SHH TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 41 years 5 months.
| Name | SHH TOPCO LIMITED |
|---|---|
| Company number | 01755661 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAMUEL HOBSON HOUSE 20 KNUTTON ROAD WOLSTANTON NEWCASTLE-UNDER-LYME ST5 0HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Unity Group Of Companies Pte.Ltd. 27, West Coast Crescent, 128048 |
Dates: Wednesday, February 21, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vedere Group Ltd The Cut, SE1 8LL |
Dates: Friday, October 27, 2023 - Wednesday, February 21, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mbh Corporation Plc John Archer Way, SW18 3SX |
Dates: Friday, January 10, 2020 - Friday, October 27, 2023
ownership of shares 75 to 100 percent
|
| Littleton Holdings Limited Mayfield Mews, CW1 3FZ |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SHH TOPCO LIMITED | 23 Sep 1983 |
| C. LITTLETON & SONS LIMITED | 09 Dec 2019 |