SHH PROPERTIES LIMITED

09469380
Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
S

SHH PROPERTIES LIMITED

09469380

Buying and selling of own real estate

Founded 3 Mar 2015 Active London, United Kingdom 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 11 Mar 2026 Next due 24 Feb 2027 8 months remaining
Net assets £82K £16K 2025 year on year
Total assets £83K £11K 2025 year on year
Total Liabilities £650 £27K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Vencourt Place Ravenscourt Park Hammersmith London Greater London W6 9NU United Kingdom

Full company profile for SHH PROPERTIES LIMITED (09469380), an active company based in London, United Kingdom. Incorporated 3 Mar 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£1.91k

Increased by £92.00 (+5%)

Net Assets

£81.91k

Increased by £15.54k (+23%)

Total Liabilities

£650.00

Decreased by £27.00k (-98%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Decreased by 28 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 202120£20£1

Officers

Officers

2 active 1 resigned
Status
Harris, Graham AndrewDirectorBritishEngland633 Mar 2015Active
Hogan, Neil Mark PaulDirectorBritishEngland633 Mar 2015Active

Shareholders

Shareholders (3)

David James Magnus Spence
33.3%
40
Neil Mark Paul Hogan
33.3%
40

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Graham Andrew Harris

British

Active
Notified 2 Mar 2021
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr David James Magnus Spence

British

Active
Notified 2 Mar 2021
Residence England
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Neil Mark Paul Hogan

British

Active
Notified 2 Mar 2021
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Spence Harris Hogan Limited

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with updates
11 Mar 2026OfficersChange to director Mr David James Magnus Spence on 9 Feb 2026
11 Mar 2026OfficersChange to director Mr Neil Mark Hogan on 9 Feb 2026
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with no updates
11 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with updates

11 Mar 2026 Officers

Change to director Mr David James Magnus Spence on 9 Feb 2026

11 Mar 2026 Officers

Change to director Mr Neil Mark Hogan on 9 Feb 2026

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with updates

3 months ago on 11 Mar 2026

Change to director Mr David James Magnus Spence on 9 Feb 2026

3 months ago on 11 Mar 2026

Change to director Mr Neil Mark Hogan on 9 Feb 2026

3 months ago on 11 Mar 2026

Annual accounts made up to 31 May 2025

3 months ago on 27 Feb 2026

Confirmation statement made on 10 Feb 2025 with no updates

1 years ago on 10 Mar 2025