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Companies House/Southam/Company profile

S & H PROPERTY DEVELOPMENT LIMITED

Active
08394301·incorporated 2013-02-07

S & H PROPERTY DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 7 February 2013 at Companies House (number 08394301; OpenRegistry canonical ID GB-08394301-s-h-property-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,130 active companies registered in Southam, Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-07
Registered Address
C/O GRINEAUX ACCOUNTANTS LTD, 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-27. Next accounts due 2026-12-27. Financial year-end: 27/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

S & H PROPERTY DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Harballe Investments Ltd (United Kingdom reg. 15841315). Notified 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Hatchback Ltd (England And Wales reg. 03250876). Notified 2021-03-04. Ceased 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shalbinder Singh Malle born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hardeep Singh Malle born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Southam: