Ltd Facts The UK company register, as filed

Register entry · No. 11278199

SH GLOBAL LIMITED

Active Private Limited Company Incorporated 27 Mar 2018

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £5,896,806.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 27 Mar 2018 (8 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

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

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SH GLOBAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published £3,883,392 £202,321 £5,896,806 0
31 Dec 2021 not published £9,984,402 £69,688 £9,059,725 0
31 Dec 2020 not published £1,889,483 £311,051 £969,847 0
31 Dec 2019 not published £2,012,519 — £729,926 —
31 Dec 2018 * not published £3,512,080 — £189,621 —

* 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 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy John Digby Sheffield Executive Chairman Director 27 Mar 2018 — August 1966 British · England
Patrick Dominic Morrissey Deputy Chairman Director 27 Mar 2018 — June 1965 British · United Kingdom
Alexander Noel Cormack Chief Executive Officer Director 18 Dec 2018 — January 1979 British · England
Gillian Van Maaren Hr Consultant Director 12 Apr 2024 — April 1975 British · United Kingdom
Michael Evan Gower Director 1 Sep 2025 — December 1975 British · United Kingdom
Imsal Shahid Secretary 1 Jan 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy John Digby Sheffield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Mar 2018 — August 1966 British · United Kingdom

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 SH GLOBAL LIMITED still trading?

The register shows SH GLOBAL LIMITED as active.

What does SH GLOBAL LIMITED do?

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

When was SH GLOBAL LIMITED set up?

It was incorporated on 27 March 2018.

When are SH GLOBAL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SH GLOBAL LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs SH GLOBAL LIMITED?

SH GLOBAL LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 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