# Shea Global Limited

## Details

- **Company number:** [04807328](https://find-and-update.company-information.service.gov.uk/company/04807328)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2003
- **Registered office:** 3RD FLOOR JACKSON HOUSE, SIBSON ROAD, SALE, M33 7RR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Ardent Solutions Limited (until 16 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | corporate-nominee-director | 23 Jun 2003 | 24 Jun 2003 |
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 23 Jun 2003 | 24 Jun 2003 |
| SMITH, Ian Robert | secretary | 23 Jun 2003 | 16 Jul 2004 |
| CARTWRIGHT, Neil Richard | secretary | 16 Jul 2004 | 3 Sep 2004 |
| GRACE, Nigel Geoffrey | secretary | 3 Sep 2004 | 8 May 2007 |
| FLEURY, Roger Alan | secretary | 8 May 2007 | 29 Mar 2018 |
| COBBALD, Alan Douglas John | director | 23 Jun 2003 | 29 Mar 2018 |
| FLEURY, Roger Alan | director | 23 Jun 2003 | 29 Mar 2018 |
| BLAKEMAN, Leyla Anne | director | 23 Jun 2003 | 29 Mar 2018 |
| WATKINSON, Andrew Jonathan | director | 23 Jun 2003 | 29 Mar 2018 |
| SCOTT, Lynn Marie | director | 15 Apr 2018 | 22 Jun 2022 |
| HUNT, Jeffrey | director | 29 Mar 2018 | 22 Jun 2022 |
| TER MAATEN, Peter | director | 22 Jun 2022 |  |
| HAVERKAMP, Marius | director | 22 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Jonathan Watkinson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Shea Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Mar 2018 | 24 Jun 2018 |
| Shea Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Nov 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £120,132 | 0 |
| 31 Dec 2023 | - | £412,980 | 14 |
| 31 Dec 2021 | -£94,011 | £158,905 | 26 |
| 31 Dec 2020 | -£241,844 | £149,416 | 41 |
| 31 Dec 2019 | -£216,017 | £138,423 | 20 |
| 30 Jun 2019 | -£215,929 | £125,944 | - |
| 30 Jun 2018 | -£413,244 | £125,009 | - |






## Companies at the same address

- [HSO Crm Solutions Limited](/company/09910728) (09910728)
- [HSO Customer Service Limited](/company/07145287) (07145287)
- [HSO Enterprise Solutions Limited](/company/09910591) (09910591)
- [HSO UK Holding Limited](/company/09908607) (09908607)
- [HSO UK Services Limited](/company/13607806) (13607806)