2019 S&H LIMITED - LONDON


Company Profile Company Filings

Overview

2019 S&H LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
2019 S&H LIMITED was incorporated 64 years ago on 29/02/1960 and has the registered number: 00650818. The accounts status is DORMANT.

2019 S&H LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
STRACHAN & HENSHAW LIMITED (until 14/10/2019)

Confirmation Statements

Last Statement Next Statement Due
05/03/2019 19/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-04 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-04 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
JAMES THOMAS Aug 1951 British Director RESIGNED
JOHN ROBERT PARKER Feb 1934 British Director RESIGNED
JONATHAN MARK OATLEY Dec 1968 British Director 2004-11-18 UNTIL 2007-07-31 RESIGNED
DAVID LEWIS SMILLIE Feb 1958 British Director 1997-01-02 UNTIL 2003-06-14 RESIGNED
WILLIAM ANDREW MCLEAN Dec 1938 British Director RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2008-04-21 UNTIL 2016-09-19 RESIGNED
MR MATTHEW JONES Aug 1983 British Director 2018-04-01 UNTIL 2019-09-06 RESIGNED
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 UNTIL 2019-12-04 RESIGNED
STUART JOHN HOUSTON Jan 1947 British Director RESIGNED
MERVYN JOHN MILLER Aug 1951 British Director RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2008-04-21 UNTIL 2009-07-01 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR MATTHEW JONES Secretary 2018-04-01 UNTIL 2018-04-01 RESIGNED
MARK WILLIAM HARDY May 1957 British Secretary RESIGNED
MARK WILLIAM HARDY May 1957 British Secretary 2004-03-02 UNTIL 2018-03-31 RESIGNED
MR MARK GORDON BUSBY Jan 1965 British Secretary 2002-09-27 UNTIL 2004-03-01 RESIGNED
PETER DAVID BROOKS May 1953 British Secretary 2002-05-23 UNTIL 2002-09-27 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
KEVIN GEORGE ALFRED GAMBLE Sep 1947 British Director 1996-01-02 UNTIL 2001-11-06 RESIGNED
GAVIN STUART BORLAND Oct 1956 British Director 1998-07-20 UNTIL 2003-06-14 RESIGNED
MR IAN MAIR BOYD Sep 1944 British Director RESIGNED
PETER DAVID BROOKS May 1953 British Director 1993-06-07 UNTIL 2003-06-14 RESIGNED
MR MARK GORDON BUSBY Jan 1965 British Director 2002-05-13 UNTIL 2004-03-01 RESIGNED
PAUL WARWICK CAPELL Jan 1957 British Director 2001-12-10 UNTIL 2003-01-31 RESIGNED
CHRISTOPHER JOHN COFFIN Feb 1948 British Director RESIGNED
RICHARD ADRIAN CRADDY May 1942 British Director 1993-07-05 UNTIL 2003-06-14 RESIGNED
MR WILLIAM MCCALLUM CURRIE Sep 1954 British Director 2002-05-23 UNTIL 2003-01-31 RESIGNED
BRIAN WILLIAM RANSON Feb 1937 British Director RESIGNED
SIR RONALD GARRICK Aug 1940 British Director RESIGNED
KENNETH EDWARD GROVE Sep 1947 British Director RESIGNED
JONATHAN HALL Jul 1962 British Director 2007-07-09 UNTIL 2019-12-04 RESIGNED
ALISTAIR FLEMING Mar 1944 British Director RESIGNED
MARK WILLIAM HARDY May 1957 British Director RESIGNED
PETER THOMSON SYME Dec 1943 British Director 2003-01-21 UNTIL 2004-10-18 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2003-01-21 UNTIL 2018-03-31 RESIGNED
ALUN TUDOR ROBERTS Aug 1951 British Director 1993-07-05 UNTIL 1995-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Marine Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BABCOCK 1234 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACTIVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK MARINE PRODUCTS LIMITED LONDON Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ALSTEC DEFENCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC AUTOMATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TMC THE METALS COMPANY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
MAXPAC CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PERITUS INVESTMENT CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects