S.h. Management (U.K.) Ltd
- Company number
- 04702272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2003
- Nature of business
- Other information technology service activities
- Corporate group
- Silverback Europe Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lighthouse Protocol Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2026 | 8 Jan 2026 |
| Mr Lee Alan Hector | Voting Rights 25 To 50 Percent | 16 Jan 2023 | 8 Jan 2026 |
| Mr Daniel James Hiscocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 8 Jan 2026 |
| Mr Paul Jason Jones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jan 2026 |
| Silverback Europe Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2026 | |
| Lighthouse Protocol Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2026 | |
| Hectech Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £562,041 | £153,459 | 8 |
| 30 Jun 2024 | - | £528,653 | £267,361 | 7 |
| 30 Jun 2023 | - | £712,773 | £159,649 | 7 |
| 30 Jun 2022 | - | £1,000 | £244,957 | 6 |
| 30 Jun 2021 | - | £808,738 | £419,604 | 6 |
| 30 Jun 2020 | - | £682,377 | £402,020 | 6 |
| 30 Jun 2019 | - | £303,207 | £417,457 | 6 |
| 30 Jun 2018 | - | £255,999 | £188,603 | 5 |
| 30 Jun 2017 | - | £220,565 | £343,609 | 5 |
| 30 Jun 2016 | £3,387,367 | - | £413,242 | - |
| 30 Jun 2015 | £4,257,811 | - | £428,801 | - |
| 30 Jun 2014 Dormant | - | - | - | - |
| 30 Sep 2013 Dormant | - | - | - | - |
| 30 Sep 2012 Dormant | - | - | - | - |
| 30 Sep 2011 | - | £1,000 | - | - |
| 30 Sep 2010 | - | £1,000 | - | - |
| 30 Sep 2009 | - | £1,000 | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
Connections
Owned by
S.h. Management (U.K.) Ltd → Hectech Ltd