S & H LIMITED
Company Number 03700719
Status
Dissolved
Incorporated
January 25, 1999
Entity Type
Ltd
Registered Office
C/O Begbies Traynor (London) Llp, 31st Floor, 40
London
E14 5NR
411006810068209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
S & H LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03700719, this organization has been active since January 1999. Primarily in the 41100 sector, the business maintains its official headquarters at C/O Begbies Traynor (London) Llp, 31st Floor, 40. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 29, 2025
Insolvency
Sep 29, 2025
Address
Apr 9, 2025
Insolvency
Apr 9, 2025
Insolvency
Apr 9, 2025
Resolution
Apr 9, 2025
Confirmation Statement
Jan 25, 2025
Accounts
May 22, 2024
Confirmation Statement
Jan 25, 2024
Accounts
Nov 29, 2023
Confirmation Statement
Jan 25, 2023
Accounts
Dec 29, 2022
Mortgage
Dec 2, 2022
Mortgage
Dec 2, 2022
Mortgage
Dec 2, 2022
Mortgage
Dec 2, 2022
Confirmation Statement
Jan 26, 2022
Accounts
Dec 15, 2021
Confirmation Statement
Jan 25, 2021
Accounts
Jan 19, 2021
Confirmation Statement
Jan 26, 2020
Accounts
Dec 25, 2019
Address
Dec 7, 2019
Confirmation Statement
Jan 25, 2019
Accounts
Dec 17, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Stephen David Allan
• Ownership of shares 25 to 50 percent
Mrs Hayley Sara Allan
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
50%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
secretary
director
corporate nominee secretary
corporate nominee director
Connected Companies
04860607
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ALLAN, Stephen David is a director
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ALLAN, Stephen David is a director
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ALLAN, Stephen David is a director
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ALLAN, Stephen David is a director
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ALLAN, Hayley Sara is a director
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ALLAN, Hayley Sara is a director
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ALLAN, Stephen David is a director
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ALLAN, Stephen David is a director
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ALLAN, Stephen David is a director
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ALLAN, Stephen David is a director
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ESSENCEMEDIACOM NORTH LIMITED
ALLAN, Stephen David is a director
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ALLAN, Stephen David is a director
04121642
SPONSORCOM LIMITED
ALLAN, Stephen David is a director
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ALLAN, Stephen David is a director
02522081
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ALLAN, Stephen David is a director
03525784
ESSENCEMEDIACOM HOLDINGS LIMITED
ALLAN, Stephen David is a director
03296603
ESSENCEMEDIACOM SCOTLAND LIMITED
ALLAN, Stephen David is a director
01254220
OUTDOOR MEDIACOM LIMITED
ALLAN, Stephen David is a secretary
02008689
THE POSTER BUSINESS LTD
ALLAN, Stephen David is a director
01199309
MEDIACOM UK LIMITED
ALLAN, Stephen David is a director
01889399
MEDIACOM GROUP LIMITED
ALLAN, Stephen David is a director
02305892
H-ART LONDON LIMITED
ALLAN, Stephen David is a director
04736785
WPP MEDIA UK LIMITED
ALLAN, Stephen David is a director
05592900
BRANDAMP LTD
ALLAN, Stephen David is a director
02104534
TELEBINGO LIMITED
ALLAN, Stephen David is a director