SG2HC LTD

Active - Accounts Filed

General Information

NAME
SG2HC LTD

COMPANY NUMBER
09372967

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
05/01/2015 (9 years and 10 months old)

WEBSITE
SHAW-AND-CO.COM

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

264 BANBURY ROAD
OXFORD
OX2 7DY

TRADING ADDRESSES

264 Banbury Road
Oxford
Oxfordshire
OX2 7DY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£506.4k

13.23%

TOTAL LIABILITIES

£758.4k

7.33%

NET ASSETS

£506.4k

13.23%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SG2HC LTD	Active - Accounts Filed	View Report
SHAW GIBBS CF LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: Edward Brian Edgar-Gibson (916623249) has left the board
Date: 17/04/2024	Event: David John Francis Rickwood (914204180) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SG2HC LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£506.4k

13.23%

TOTAL LIABILITIES

£758.4k

7.33%

NET ASSETS

£506.4k

13.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SGRF LTD	Owned: 21.21 %	Shares: 408,435	Price per share: £1.00	Total Value: £408,435.00
DAVID RICKWOOD	Owned: 9.09 %	Shares: 175,025	Price per share: £1.00	Total Value: £175,025.00
SAMANTHA DANIELS	Owned: 8.22 %	Shares: 158,304	Price per share: £1.00	Total Value: £158,304.00
PETER WATTS	Owned: 7.76 %	Shares: 149,441	Price per share: £1.00	Total Value: £149,441.00
DONAL PETER O'CONNELL	Owned: 6.97 %	Shares: 134,239	Price per share: £1.00	Total Value: £134,239.00
STEPHEN NEAL	Owned: 6.68 %	Shares: 128,513	Price per share: £1.00	Total Value: £128,513.00
SGRF LTD	Owned: 6.06 %	Shares: 116,639	Price per share: £1.00	Total Value: £116,639.00
LEIGH SMITH	Owned: 5.99 %	Shares: 115,332	Price per share: £1.00	Total Value: £115,332.00
HAYLEY SIMMONS	Owned: 4.88 %	Shares: 93,867	Price per share: £1.00	Total Value: £93,867.00
SARAH GARDENER	Owned: 4.88 %	Shares: 93,866	Price per share: £1.00	Total Value: £93,866.00
SARAH GARDENER	Owned: 4.22 %	Shares: 81,159	Price per share: £1.00	Total Value: £81,159.00
HAYLEY SIMMONS	Owned: 4.22 %	Shares: 81,159	Price per share: £1.00	Total Value: £81,159.00
LEIGH SMITH	Owned: 3.10 %	Shares: 59,693	Price per share: £1.00	Total Value: £59,693.00
STEPHEN NEAL	Owned: 2.42 %	Shares: 46,512	Price per share: £1.00	Total Value: £46,512.00
DONAL PETER O'CONNELL	Owned: 2.12 %	Shares: 40,786	Price per share: £1.00	Total Value: £40,786.00
PETER WATTS	Owned: 1.33 %	Shares: 25,584	Price per share: £1.00	Total Value: £25,584.00
SAMANTHA DANIELS	Owned: 0.87 %	Shares: 16,721	Price per share: £1.00	Total Value: £16,721.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter O'Connell 05/01/2015 - Present (9 years and 10 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Leigh Robin Smith 26/01/2015 - Present (9 years and 9 months) Born in Feb 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Stephen Neal 26/01/2015 - Present (9 years and 9 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 25 Past: 5	View Report
Sarah Anne Gardener 07/01/2016 - Present (8 years and 10 months) Born in Jun 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Hayley Dawn Simmons 07/01/2016 - Present (8 years and 10 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SG2HC LTD	Active - Accounts Filed	View Report
SHAW GIBBS CF LIMITED	Dormant	View Report
SHAW GIBBS CF LIMITED	Dormant	View Report
SHAW GIBBS FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: Edward Brian Edgar-Gibson (916623249) has left the board
Date: 17/04/2024	Event: David John Francis Rickwood (914204180) has left the board
Date: 04/01/2024	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Board Member Lynne Fiona Buchholz (912942962) Appointed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: Lynne Fiona Buchholz (912942962) has left the board
Date: 01/04/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Angela Grace Caiger (919791394) has left the board
Date: 17/05/2019	Event: Angela Grace Caiger (910819055) has left the board
Date: 17/05/2019	Event: New Board Member Edward Brian Edgar-Gibson (916623249) Appointed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: Edward Edgar-Gibson (919615860) has left the board
Date: 04/02/2019	Event: New Board Member Lynne Fiona Buchholz (912942962) Appointed
Date: 04/02/2019	Event: New Board Member Samantha Jane Daniels (908644901) Appointed
Date: 23/12/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 22/11/2017	Event: Clive Everitt (914204188) has left the board
Date: 18/04/2017	Event: Frederick Edward Oliver Porter (911923714) has left the board
Date: 11/01/2017	Event: New Annual Return filed
Date: 12/12/2016	Event: New Board Member Peter John Watts (904766773) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Board Member Hayley Dawn Simmons (920682777) Appointed
Date: 08/04/2016	Event: New Board Member Sarah Anne Gardener (920682643) Appointed
Date: 08/04/2016	Event: New Board Member Frederick Edward Oliver Porter (911923714) Appointed
Date: 10/02/2016	Event: Graham Charles Henley (905908868) has left the board
Date: 10/02/2016	Event: Graham Charles Henley (905908868) has left the board
Date: 09/01/2016	Event: New Annual Return filed
Date: 07/01/2016	Event: Emma Newnham (919615883) has left the board
Date: 27/05/2015	Event: New Company Secretary Angela Grace Caiger (919791394) Appointed
Date: 06/04/2015	Event: New Board Member Lorna Watson (914204182) Appointed
Date: 06/04/2015	Event: New Board Member Leigh Robin Smith (911068278) Appointed
Date: 06/04/2015	Event: New Board Member Stephen John Wetherall (907834624) Appointed
Date: 06/04/2015	Event: Stephen Wetherall (919615569) has left the board
Date: 06/04/2015	Event: Lorna Watson (919615531) has left the board
Date: 06/04/2015	Event: Leigh Smith (919615520) has left the board
Date: 26/03/2015	Event: New Board Member David John Francis Rickwood (914204180) Appointed
Date: 26/03/2015	Event: New Board Member Angela Grace Caiger (910819055) Appointed
Date: 26/03/2015	Event: New Board Member Stephen Wetherall (919615569) Appointed
Date: 26/03/2015	Event: New Board Member Leigh Smith (919615520) Appointed

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SG2HC LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£506.4k

£758.4k

£506.4k

People Overview

8

10

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£506.4k

£758.4k

£506.4k

Accounts

People Overview

8

10

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™