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THE SHUFFLE GROUP LIMITED

Active
10331594·incorporated 2016-08-16

THE SHUFFLE GROUP LIMITED is an active UK private limited company, incorporated on 16 August 2016 at Companies House (number 10331594; OpenRegistry canonical ID GB-10331594-the-shuffle-group-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-16
Registered Address
SECOND FLOOR, GROVE HOUSE 6 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE SHUFFLE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Graeme Hawkins born 1980 resident in England, British national. Notified 2016-08-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nina Hawkins born 1976 resident in United Kingdom, British national. Notified 2021-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Bil Bungay born 1964 resident in England, British national. Notified 2019-09-18. Ceased 2020-03-27.
    • Owns 25–50% of shares

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