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Companies House/Chertsey/Company profile

S.H. MANAGEMENT (U.K.) LTD

Active
04702272·incorporated 2003-03-19

S.H. MANAGEMENT (U.K.) LTD is an active UK private limited company, incorporated on 19 March 2003 at Companies House (number 04702272; OpenRegistry canonical ID GB-04702272-s-h-management-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,944 active companies registered in Chertsey (postcode KT16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-19
Registered Address
UNIT 8, HARDWICK COURT FARM HARDWICK LANE, LYNE, CHERTSEY, KT16 0AD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of S.H. MANAGEMENT (U.K.) LTD

Filings

Check filing history of S.H. MANAGEMENT (U.K.) LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S.H. MANAGEMENT (U.K.) LTD has 3 persons with significant control on file:

  • Hectech Ltd (England reg. 14044726). Notified 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Silverback Europe Ltd (England reg. 05586680). Notified 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lighthouse Protocol Ltd (England reg. 09038731). Notified 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Paul Jason Jones born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel James Hiscocks born 1970 resident in England, British national. Notified 2016-07-01. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Alan Hector born 1978 resident in England, British national. Notified 2023-01-16. Ceased 2026-01-08.
    • Holds 25–50% of voting rights
  • Lighthouse Protocol Ltd (England reg. 09038731). Notified 2026-01-08. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Chertsey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04702272.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.