Shale Engineering Holdings Limited (registration number 06989187) is a private limited company founded on 2009-08-12. This company is situated at The Hart Shaw Building, Europa Link, Sheffield S9 1XU. Changed on 2010-10-11, the previous name the enterprise used was Hlw 394 Limited. Shale Engineering Holdings Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name Shale Engineering Holdings Limited
Number 06989187
Date of Incorporation: 2009-08-12
End of financial year: 30 June
Address: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Stewart P. (appointed on 19 November 2009), Neil R. (appointment date: 19 November 2009), Neil S. (appointed on 19 November 2009). 1 secretary is present: Neil S. (appointed on 19 November 2009). The official register indexes 3 persons of significant control, namely: Stewart P. has 1/2 or less of shares, 1/2 or less of voting rights, Neil R. has 1/2 or less of shares, 1/2 or less of voting rights, Neil S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Fixed Assets 278,605 278,605 278,605 278,605 278,605 278,605 278,605 278,605 278,605 278,605 278,605 278,605 278,605
Total Assets Less Current Liabilities 127,850 103,850 152,167 152,167 152,167 143,831 138,831 117,711 95,404 79,445 89,890 77,083 77,083
Current Assets 3 3 2 2 2 2 - - - - - - -
Shareholder Funds 98,247 98,247 152,167 152,167 152,167 143,831 - - - - - - -
Number Shares Allotted - - - 1 1 1 - - - - - - -

People with significant control

Stewart P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Neil R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Neil S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Saturday 12th August 2023
filed on: 29th, August 2023 | confirmation statement
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