SA

SHP ASHFORD LIMITED

Liquidation

Company number 13346849

Liverpool · Incorporated 20 April 2021

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FEATHERFOOT CUSTOM HOUSE LIMITED · 20 April 2021 – 22 September 2021

FEATHERFOOT CARE LIMITED · 22 September 2021 – 21 January 2022

Previous registered addresses

25 Maddox Street London W1S 2QN England · until 5 October 2024

13 Berkeley Street London W1J 8DU England · until 6 September 2022

Empire House 92-98 Cleveland Street Doncaster DN1 3DP United Kingdom · until 23 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
19 April 2024
Next due
3 May 2025
Overdue by 17 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DAFFERN, Andrew Stewart James
Director
15 August 2025
DA
DAWBER, Andrew Joseph
Director
22 December 2021
PT
PRIDMORE, Thomas Clifford
Director
22 December 2021
FC
FAHEY, Claire Louise
Director · Resigned
22 December 2021
RP
ROTHWELL, Paul Timothy
Director · Resigned
20 April 2021

Persons with significant control

PS
Shp Investments 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2024 View
Resolution
Resolution
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2022 View
Certificate Change Of Name Company
Change Of Name
21 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2021 View
Resolution
Resolution
22 September 2021 View
Incorporation Company
Incorporation
20 April 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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