SH GLOBAL PLC

Active - Accounts Filed

General Information

NAME
SH GLOBAL PLC

COMPANY NUMBER
11278199

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
27/03/2018 (6 years and 8 months old)

WEBSITE
www.shglobalsolutions.com

CONFIRMATION STATEMENT MADE UP TO
26/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/03/2018 28/07/2021
SH GLOBAL LIMITED

REGISTERED ADDRESS

FORUM 33 GUTTER LANE, 5TH FLOOR
LONDON
EC2V 8AS

TRADING ADDRESSES

Forum 33 Gutter Lane
5th Floor
London
EC2V 8AS
EC2V 8AS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.3M

43.02%

NET WORTH

£6.3M

36.15%

TOTAL LIABILITIES

£14.6M

32.10%

NET ASSETS

£7.4M

40.04%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SH GLOBAL LIMITED	Active - Accounts Filed	View Report
S & H CONSULTING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: Nigel Antony Morland (921958498) has left the board
Date: 25/07/2024	Event: New Board Member Alexander Smith (932538402) Appointed
Date: 24/07/2024	Event: Patrick Thomas Meehan (925365391) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SH GLOBAL PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.3M

43.02%

NET WORTH

£6.3M

36.15%

TOTAL LIABILITIES

£14.6M

32.10%

NET ASSETS

£7.4M

40.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PATRICK DOMINIC MORRISSEY	Owned: 9.68 %	Shares: 204,545	Price per share: £0.10	Total Value: £20,454.50
ALEXANDER NOEL CORMACK	Owned: 7.04 %	Shares: 148,735	Price per share: £0.10	Total Value: £14,873.50
ALEXANDRA QUINTON SHEFFIELD	Owned: 5.92 %	Shares: 125,000	Price per share: £0.10	Total Value: £12,500.00
JOHANNA MORRISSEY	Owned: 3.36 %	Shares: 71,000	Price per share: £0.10	Total Value: £7,100.00
JULIAN BELL	Owned: 2.85 %	Shares: 60,235	Price per share: £0.10	Total Value: £6,023.50
FREDERICK ARTHUR DIGBY SHEFFIELD	Owned: 2.37 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
HENRY PETER SHEFFIELD	Owned: 2.37 %	Shares: 50,000	Price per share: £0.10	Total Value: £5,000.00
MICHELLE RECORD	Owned: 1.84 %	Shares: 38,882	Price per share: £0.10	Total Value: £3,888.20
FIONA BRUCE-SMYTHE	Owned: 1.83 %	Shares: 38,658	Price per share: £0.10	Total Value: £3,865.80
PAUL STEPHEN GILLESPIE	Owned: 1.68 %	Shares: 35,421	Price per share: £0.10	Total Value: £3,542.10
TIMOTHY JOHN DIGBY SHEFFIELD	Owned: 36.32 %	Shares: 767,258	Price per share: £0.10	Total Value: £76,725.80
HERO NOMINEES LIMITED A/C OFFPEN	Owned: 1.66 %	Shares: 35,092	Price per share: £0.10	Total Value: £3,509.20
EMMA CLARKE KENWRICK-MEEHAN	Owned: 1.58 %	Shares: 33,342	Price per share: £0.10	Total Value: £3,334.20
STEVEN JOHN MORRISON	Owned: 1.32 %	Shares: 27,799	Price per share: £0.10	Total Value: £2,779.90
MARK GILBERT BURNETT SWANN	Owned: 1.19 %	Shares: 25,230	Price per share: £0.10	Total Value: £2,523.00
MARK BRENDAN DIXON	Owned: 0.98 %	Shares: 20,742	Price per share: £0.10	Total Value: £2,074.20
ANDREW CHRISTOPHER THOMPSON	Owned: 0.53 %	Shares: 11,144	Price per share: £0.10	Total Value: £1,114.40
PATRICK THOMAS MEEHAN	Owned: 0.51 %	Shares: 10,783	Price per share: £0.10	Total Value: £1,078.30
BEN RICHARDSON	Owned: 0.50 %	Shares: 10,487	Price per share: £0.10	Total Value: £1,048.70
SIMON JAMES ROBERTS	Owned: 0.44 %	Shares: 9,298	Price per share: £0.10	Total Value: £929.80
DAMIAN GOODBURN	Owned: 0.42 %	Shares: 8,927	Price per share: £0.10	Total Value: £892.70
CHRISTOPHER MARTIN SMAILES	Owned: 0.29 %	Shares: 6,058	Price per share: £0.10	Total Value: £605.80
JENNIFER NOVACK	Owned: 0.27 %	Shares: 5,618	Price per share: £0.10	Total Value: £561.80
EMILY RUTH VON KOHORN	Owned: 0.20 %	Shares: 4,326	Price per share: £0.10	Total Value: £432.60
JULIETTE CELINE MARRANNES	Owned: 0.18 %	Shares: 3,875	Price per share: £0.10	Total Value: £387.50
HASINARA JENNY BEGUM CHOWDHURY	Owned: 0.12 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
NIGEL ANTONY MORLAND	Owned: 0.09 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
EMPLOYEE BENEFIT TRUST OF SH GLOBAL LIMITED	Owned: 14.10 %	Shares: 297,833	Price per share: £0.10	Total Value: £29,783.30
LARA VISHWANATHAN	Owned: 0.09 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
HELEN TUDOR	Owned: 0.07 %	Shares: 1,546	Price per share: £0.10	Total Value: £154.60
CHARLES BRUCE-SMYTHE	Owned: 0.07 %	Shares: 1,478	Price per share: £0.10	Total Value: £147.80
OLIVER JAMES TEMPLETON	Owned: 0.05 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
DEBBIE LOVE	Owned: 0.04 %	Shares: 806	Price per share: £0.10	Total Value: £80.60
CHRIS KAPSALIS	Owned: 0.02 %	Shares: 484	Price per share: £0.10	Total Value: £48.40
ADRIAAN HUGO	Owned: 0.01 %	Shares: 268	Price per share: £0.10	Total Value: £26.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy John Digby Sheffield 27/03/2018 - Present (6 years and 8 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 16	View Report
Patrick Dominic Morrissey 27/03/2018 - Present (6 years and 8 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Alexander Noel Cormack 18/12/2018 - Present (5 years and 11 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Imsal Shahid 01/01/2023 - Present (1 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alexander Smith 12/04/2024 - Present (8 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SH GLOBAL LIMITED	Active - Accounts Filed	View Report
S & H CONSULTING LIMITED	Active - Accounts Filed	View Report
SH SUPPORT SERVICES LIMITED	Non-Trading	View Report
SHEFFIELD HAWORTH INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SHEFFIELD HAWORTH LIMITED	Active - Accounts Filed	View Report
GILLESPIE MORRISON HOLDINGS LIMITED	Company is dissolved	View Report
GILLESPIE MORRISON LIMITED	Company is dissolved	View Report
NBI HUMAN CAPITAL LIMITED	Company is dissolved	View Report
TALNT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/07/2024	Event: Nigel Antony Morland (921958498) has left the board
Date: 25/07/2024	Event: New Board Member Alexander Smith (932538402) Appointed
Date: 24/07/2024	Event: Patrick Thomas Meehan (925365391) has left the board
Date: 24/07/2024	Event: Mark William Lane Richards (914230255) has left the board
Date: 24/07/2024	Event: New Board Member Gillian Van Maaren (932536264) Appointed
Date: 27/06/2024	Event: New Accounts filed
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 09/06/2023	Event: Georgina Harley (929059223) has left the board
Date: 05/04/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: Foysol Miah (925365307) has left the board
Date: 10/03/2023	Event: New Company Secretary Imsal Shahid (930646722) Appointed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Board Member Georgina Harley (929059223) Appointed
Date: 17/09/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Board Member Mark William Lane Richards (914230255) Appointed
Date: 28/08/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Board Member Nigel Antony Morland (921958498) Appointed
Date: 24/12/2018	Event: New Company Secretary Foysol Miah (925365307) Appointed
Date: 24/12/2018	Event: New Board Member Alexander Noel Cormack (925365466) Appointed
Date: 24/12/2018	Event: New Board Member Patrick Thomas Meehan (925365391) Appointed
Date: 05/12/2018	Event: Mark William Lane Richards (921041540) has left the board
Date: 04/04/2018	Event: Timothy John Digby Sheffield (924465751) has left the board
Date: 04/04/2018	Event: New Board Member Timothy John Digby Sheffield (903951540) Appointed

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SH GLOBAL PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.3M

£6.3M

£14.6M

£7.4M

People Overview

5

5

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.3M

£6.3M

£14.6M

£7.4M

Accounts

People Overview

5

5

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™