SGH Company Secretaries Limited
- Company number
- 05513400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ampa Holdings LLP (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Helen Elizabeth | Director | 27 May 2025 | |
| SPEDDING, Keith Hamilton | Director | 15 May 2025 | |
| WHITEHEAD, Andrew Rigg | Director | 15 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shakespeare Martineau Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | £1 |
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 Dormant | £1 | £1 |
| 31 Jul 2011 Dormant | £1 | £1 |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
Connections
Owned by
SGH Company Secretaries Limited → Shakespeare Martineau LLP → Ampa Holdings LLP
Directors’ other companies
- RICHARDSON, Helen Elizabeth - Director at SGH Trustee Services Limited
- SPEDDING, Keith Hamilton - Director at SP Legal Directors Limited
- SPEDDING, Keith Hamilton - Director at SGH Trustee Services Limited
- SPEDDING, Keith Hamilton - Director at Martineau Secretaries Limited
- SPEDDING, Keith Hamilton - Director at Berryman Shacklock Limited
- SPEDDING, Keith Hamilton - Director at Wood Glaister Limited
- SPEDDING, Keith Hamilton - Director at Shakespeares Legal Secretaries Limited
- WHITEHEAD, Andrew Rigg - Director at SGH Trustee Services Limited
- WHITEHEAD, Andrew Rigg - Director at Martineau Secretaries Limited
- WHITEHEAD, Andrew Rigg - Director at Colmore Square Trustees Limited
Companies at the same address
- A.B. Produce PLC (02240234)
- A.B. Produce Trading Limited (06018033)
- AB Farms Ltd (09752902)
- Advanced Propulsion Centre UK Limited (08791933)
- Alani Nutrition UK Ltd (14489953)
- Amniotics Limited (10478446)
- Ampa Ventures Limited (13254321)
- Ansell (U.K.) Limited (01458684)
- Backoffice Associates Europe (UK) Limited (06518181)
- Backoffice Associates Limited (07155824)