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Companies House/Greetland/Company profile

THE SHEARD GROUP LTD

Active
13179376·incorporated 2021-02-04

THE SHEARD GROUP LTD is an active UK private limited company, incorporated on 4 February 2021 at Companies House (number 13179376; OpenRegistry canonical ID GB-13179376-the-sheard-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9 active companies registered in Greetland, Halifax (postcode HX4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-04
Registered Address
SOLAR WORKS, CALDER STREET, GREETLAND, HALIFAX, HX4 8AQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE SHEARD GROUP LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

THE SHEARD GROUP LTD has 3 persons with significant control on file:

  • Mrs Barbara Whittaker born 1946 resident in England, British national. Notified 2021-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr John Whittaker born 1947 resident in United Kingdom, British national. Notified 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr Roger Jonathan Whittaker born 1975 resident in England, British national. Notified 2025-12-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Roger Jonathan Whittaker born 1975 resident in England, British national. Notified 2021-02-12. Ceased 2022-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Greetland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13179376.

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