SHPEP LTD - EVESHAM


Company Profile Company Filings

Overview

SHPEP LTD is a Private Limited Company from EVESHAM UNITED KINGDOM and has the status: Active.
SHPEP LTD was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679527. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SHPEP LTD - EVESHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PLUMBWORLD, MILLENNIUM COURT
EVESHAM
WORCESTERSHIRE
WR11 1GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TREVORROW Dec 1970 British Director 2022-04-08 CURRENT
ROBBIE BELL May 1973 British Director 2023-06-19 CURRENT
RUSSELL ALAN DEARDS Secretary 2022-10-21 CURRENT
MARK DAVID SATTERLEY Aug 1971 British Director 2018-12-14 UNTIL 2022-04-08 RESIGNED
JAMES EDWARD PICKERING Feb 1987 British Director 2018-12-14 UNTIL 2022-04-08 RESIGNED
MR JAMES HICKMAN Nov 1968 British Director 2018-11-15 UNTIL 2022-04-08 RESIGNED
MR ALUN TIMOTHY HALL May 1961 British Director 2019-04-30 UNTIL 2022-04-08 RESIGNED
JAMES DOMINIC EYLES Feb 1988 British Director 2018-12-14 UNTIL 2022-04-08 RESIGNED
MR RUSSELL ALAN DEARDS Mar 1967 British Director 2022-10-21 UNTIL 2023-06-19 RESIGNED
MR GRAEME BARNES Oct 1980 British Director 2022-04-08 UNTIL 2022-10-21 RESIGNED
MARK DAVID SATTERLEY Secretary 2018-12-14 UNTIL 2022-04-08 RESIGNED
MR JAMES HICKMAN Secretary 2018-11-15 UNTIL 2022-04-08 RESIGNED
MR DAVID HUGH WILSON Aug 1971 British Director 2018-12-14 UNTIL 2022-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highbourne Group Limited 2022-04-08 Crick   Northampton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Panoramic Growth Equity (Gp2) Llp 2018-12-14 - 2022-04-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James David Hickman 2018-11-15 - 2022-04-08 11/1968 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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UNIROYAL GLOBAL LIMITED EARBY Active FULL 22290 - Manufacture of other plastic products
WARDLE STOREYS (SERVICES) LIMITED EARBY Active SMALL 70229 - Management consultancy activities other than financial management
WARDLE STOREYS (GROUP) LIMITED EARBY Active FULL 82990 - Other business support service activities n.e.c.
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BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
DAVID WILSON HOMES LAND (NO 10) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
DAVID WILSON HOMES LAND (NO 11) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
JT HOLDINGS (UK) LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
HALL CONSULTING NORTH WEST LTD KESWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BARBER SHOP EQUIPMENT LTD ELMLEY CASTLE UNITED KINGDOM Dissolved... MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TOPIARY HOLDINGS LTD ELMLEY CASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
TOPIARY FHL (ELMLEY) LLP ELMLEY CASTLE Active NO ACCOUNTS FILED None Supplied
TOPIARY FHL (CHELTENHAM) LLP ELMLEY CASTLE Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SHPEP Limited - Period Ending 2020-12-31 2021-05-13 31-12-2020 £276 Cash £483,500 equity
SHPEP Limited - Period Ending 2019-12-31 2020-09-02 31-12-2019 £11,361 Cash £483,500 equity
SHPEP Limited - Period Ending 2018-12-31 2019-09-26 31-12-2018 £466,392 equity

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