Ltd Facts The UK company register, as filed

Register entry · No. 00718499

S.H.S.PROPERTY INVESTMENT CO.LIMITED

Active Private Limited Company Incorporated 20 Mar 1962

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £753,829.

    Accounts to 30 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Mar 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 MILTON PARK, LONDON, N6 5QA

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Jul 2027
    Last made up to
    30 Oct 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. S.H.S.PROPERTY INVESTMENT CO.LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Oct 2025 (18 months) not published not published £786,960 £753,829 2
30 Apr 2024 not published not published £80,515 £1,322,619 2
30 Apr 2023 not published not published £79,925 £1,282,491 2
30 Apr 2022 * not published not published £134,023 £1,282,409 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Simpson Company Director Director — — June 1943 United Kingdom · England
Brian Stephen Simpson Business Consultant Director — — March 1947 United Kingdom · England
Brian Stephen Simpson Secretary — — March 1947 United Kingdom · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David John Simpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1943 United Kingdom · England
Mr Brian Stephen Simpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1947 United Kingdom · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is S.H.S.PROPERTY INVESTMENT CO.LIMITED still trading?

The register shows S.H.S.PROPERTY INVESTMENT CO.LIMITED as active.

What does S.H.S.PROPERTY INVESTMENT CO.LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was S.H.S.PROPERTY INVESTMENT CO.LIMITED set up?

It was incorporated on 20 March 1962.

When are S.H.S.PROPERTY INVESTMENT CO.LIMITED's accounts due?

Next accounts are due by 30 July 2027. The last accounts were made up to 30 October 2025.

When is S.H.S.PROPERTY INVESTMENT CO.LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs S.H.S.PROPERTY INVESTMENT CO.LIMITED?

S.H.S.PROPERTY INVESTMENT CO.LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00745511 LICKWOOD PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1962 68209 · Other letting and operating of own or leased real estate
  2. 00745558 PARK DRIVE HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1962 68209 · Other letting and operating of own or leased real estate
  3. 00745551 PROLAND SECURITIES LIMITED Active Private Limited Company Inc. 31 Dec 1962 68209 · Other letting and operating of own or leased real estate
  4. 00745536 RUTHERFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1962 68209 · Other letting and operating of own or leased real estate
  5. 00745469 FAIRMAN & SONS LIMITED Active Private Limited Company Inc. 28 Dec 1962 68209 · Other Letting And Operating Of Own Or Leased Real Estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House