Ltd Facts The UK company register, as filed

Register entry · No. 06736768

SHIRLEY ALDRED HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Oct 2008

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
  • Can't tell
    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 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2026.

    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 £100.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Oct 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VINCENT HOUSE VINCENT WORKS, BROUGH, BRADWELL, SHEFFIELD, S33 9HG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHIRLEY ALDRED HOLDINGS LIMITED current
    2. HLW 375 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £100 0
30 Sep 2024 not published not published — £100 0
30 Sep 2023 not published not published — £100 0
30 Sep 2022 not published not published — £100 0
30 Sep 2021 not published not published — £100 0
30 Sep 2020 not published not published — £100 0

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

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Patrick Bryan Tann Director 15 Dec 2008 — April 1948 British · Gbr
Hilary Jane Tann Accountant Director 15 Dec 2008 — April 1954 British · Gbr
Hilary Jane Tann Accountant Secretary 15 Dec 2008 — April 1954 British · Gbr

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Hilary Jane Tann Ownership of shares 25 to 50 percent 30 Jun 2016 — April 1954 British · England
Mr Patrick Bryan Tann Ownership of shares 25 to 50 percent 30 Jun 2016 — April 1948 British · 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 SHIRLEY ALDRED HOLDINGS LIMITED still trading?

The register shows SHIRLEY ALDRED HOLDINGS LIMITED as active.

What does SHIRLEY ALDRED HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SHIRLEY ALDRED HOLDINGS LIMITED set up?

It was incorporated on 29 October 2008.

When are SHIRLEY ALDRED HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is SHIRLEY ALDRED HOLDINGS LIMITED's next confirmation statement due?

By 12 November 2026.

Who runs SHIRLEY ALDRED HOLDINGS LIMITED?

SHIRLEY ALDRED HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06780956 CONCEPT SOLUTIONS 2009 LIMITED Active Private Limited Company Inc. 30 Dec 2008 64209 · Activities of other holding companies n.e.c.
  2. 06780311 NOVENTUM SMC LIMITED Active Private Limited Company Inc. 24 Dec 2008 64209 · Activities of other holding companies n.e.c.
  3. 06779512 GDM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  4. 06779676 LOVEDAYS INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2008 64209 · Activities of other holding companies n.e.c.
  5. SC352822 GMI GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2008 64209 · Activities of other holding companies n.e.c.

The file

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