# S.h. Management (U.K.) Ltd

## Details

- **Company number:** [04702272](https://find-and-update.company-information.service.gov.uk/company/04702272)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2003
- **Registered office:** UNIT 8, HARDWICK COURT FARM HARDWICK LANE, LYNE, CHERTSEY, KT16 0AD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Silverback Europe Limited](/group/18465) (3 companies)




## 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 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | £1,000 | - | - |
| 30 Sep 2010 | - | £1,000 | - | - |
| 30 Sep 2009 | - | £1,000 | - | - |



## Owned by

S.h. Management (U.K.) Ltd → [Hectech Ltd](/company/14044726)