CompanyTrack
S

SHH PROPCO LTD

Active Isleworth

Other letting and operating of own or leased real estate

1 employees
Other letting and operating of own or leased real estate
S

SHH PROPCO LTD

Other letting and operating of own or leased real estate

Founded 25 Apr 2022 Active Isleworth, England 1 employees
Other letting and operating of own or leased real estate
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 23 May 2025
Net assets £94.00 £0.00 2023 year on year
Total assets £94.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3 Linkfield Road Isleworth TW7 6QG England

Credit Report

Discover SHH PROPCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£94.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Carlos Dos Santos FernandesDirectorPortugueseUnited Kingdom4225 Apr 2022Active
Paul Edward HansonDirectorBritishUnited Kingdom6212 Sept 2023Active

Shareholders

Shareholders (2)

Sesona Hill House Ltd
100.0%
9421 May 2024
Sesona Limited
0.0%
021 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sesona Limited

United Kingdom

Active
Notified 1 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sesona Hill House Ltd

United Kingdom

Active
Notified 1 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Carlos Dos Santos Fernandes

Ceased 1 Jan 2023

Ceased

Group Structure

Group Structure

SESONA LTD united kingdom
SESONA HILL HOUSE LTD united kingdom shares 75 to 100 percent
ALBANWISE SYNERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control
PERSEVERANCE LIMITED united kingdom
SHH PROPCO LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
23 May 2025Confirmation StatementConfirmation statement made on 2025-04-24 with no updatesView(3 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
21 May 2024Persons With Significant ControlCessation of Sesona Limited as a person with significant control on 2024-01-01View(1 page)
21 May 2024Confirmation StatementConfirmation statement made on 2024-04-24 with updatesView(4 pages)
13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

23 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

21 May 2024 Persons With Significant Control

Cessation of Sesona Limited as a person with significant control on 2024-01-01

21 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-24 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 13 Aug 2025

Confirmation statement made on 2025-04-24 with no updates

8 months ago on 23 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Jul 2024

Cessation of Sesona Limited as a person with significant control on 2024-01-01

1 years ago on 21 May 2024

Confirmation statement made on 2024-04-24 with updates

1 years ago on 21 May 2024