Company Information for

SHAPESHARE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

04389988

Private Limited Company

Liquidation

About Shapeshare Ltd

SHAPESHARE LIMITED was founded on 2002-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Shapeshare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHAPESHARE LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in RG1

Filing Information

Company Number04389988
Date formed2002-03-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due30/06/2021
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsFULL
Last Datalog update:
2020-11-05 18:37:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Jonathan Hughes Company Secretary 2013-11-29
David Jonathan Hughes Director COMPANY SECRETARY 2017-11-15 ENGLAND
Tonia Lewis Director GROUP FINANCIAL CONTROLLER 2017-11-15 UNITED KINGDOM
Thames Water Nominees Limited Director 2017-11-15

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Neil Ledger Director 2010-03-31 2017-09-29
Piers Benedict Clark Director 2012-01-31 2014-12-12
Gillian Sarson Company Secretary 2009-10-07 2013-11-29
Marc Adrian Selby Director 2010-06-20 2012-01-31
Robert Philip Burnett Director 2007-11-12 2010-06-20
Margaret Ann Grey Director 2007-11-12 2010-03-31
Iain Alexander Hamilton Company Secretary 2007-09-13 2009-10-07
Stephen Charles Barden Director 2002-03-22 2007-11-12
William Jonathan Cornelius Director 2002-03-22 2007-11-12
Elizabeth Ann Downes Company Secretary 2002-03-22 2007-09-13
Swift Incorporations Limited Nominated Secretary 2002-03-08 2002-03-22
Instant Companies Limited Nominated Director 2002-03-08 2002-03-22

Related Directorships for David Jonathan Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Hughes THAMES WATER OVERSEAS LIMITEDDirector 2018-04-13 CURRENT 1994-03-16 Active
David Jonathan Hughes PWT PROJECTS LIMITEDDirector 2018-04-13 CURRENT 1906-11-07 Active
David Jonathan Hughes THAMES WATER DRAINAGE SERVICES LIMITEDDirector 2017-11-07 CURRENT 1989-10-25 Liquidation
David Jonathan Hughes COUNTY WIDE COLLECTIONS LIMITEDDirector 2017-09-29 CURRENT 2005-05-12 Liquidation
David Jonathan Hughes KEMBLE WATER STRUCTURE LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
David Jonathan Hughes KEMBLE WATER LIBERTY LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
David Jonathan Hughes THAMES WATER HOLDINGS LIMITEDDirector 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
David Jonathan Hughes KEMBLE WATER LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
David Jonathan Hughes KEMBLE WATER INVESTMENTS LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
David Jonathan Hughes THAMES WATER INVESTMENTS LIMITEDDirector 2017-03-01 CURRENT 1990-12-10 Active
David Jonathan Hughes THAMES WATER PROPERTY SERVICES LIMITEDDirector 2017-03-01 CURRENT 1991-04-30 Active
David Jonathan Hughes THAMES WATER PROCUREMENT LIMITEDDirector 2016-12-30 CURRENT 1995-03-14 Liquidation
David Jonathan Hughes THAMES WATER DEVELOPMENTS LIMITEDDirector 2016-12-19 CURRENT 1991-08-15 Liquidation
David Jonathan Hughes WATER PROJECTS INTERNATIONAL LIMITEDDirector 2016-12-19 CURRENT 1931-09-14 Liquidation
David Jonathan Hughes THAMES WATER INTERNATIONAL SERVICES LIMITEDDirector 2016-12-19 CURRENT 1985-08-16 Liquidation
David Jonathan Hughes THAMES WATER OVERSEAS CONSULTANCY LIMITEDDirector 2016-12-19 CURRENT 1963-04-18 Liquidation
David Jonathan Hughes THAMES WATER HEALTHCARE LIMITEDDirector 2016-12-12 CURRENT 2001-02-05 Liquidation
David Jonathan Hughes CHLORINATION EQUIPMENT LIMITEDDirector 2016-04-06 CURRENT 1957-07-22 Liquidation
David Jonathan Hughes B O P LIMITEDDirector 2016-04-06 CURRENT 1986-06-06 Active
David Jonathan Hughes THAMES WATER PRODUCTS SGE LTD.Director 2016-04-06 CURRENT 1973-11-27 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS OVERSEAS LIMITEDDirector 2016-04-06 CURRENT 1962-05-15 Liquidation
David Jonathan Hughes TOTAL PIPELINE SOLUTIONS LIMITEDDirector 2016-04-06 CURRENT 1989-09-15 Liquidation
David Jonathan Hughes THAMES PIPELINE SOLUTIONS LIMITEDDirector 2016-04-06 CURRENT 1990-02-13 Liquidation
David Jonathan Hughes THAMES WATER DORM 1 LIMITEDDirector 2016-04-06 CURRENT 1990-03-12 Liquidation
David Jonathan Hughes THE WATER QUALITY CENTRE LIMITEDDirector 2016-04-06 CURRENT 1990-09-18 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS UPE LIMITEDDirector 2016-04-06 CURRENT 1986-09-18 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS UPEI LTD.Director 2016-04-06 CURRENT 1986-12-08 Liquidation
David Jonathan Hughes SUB-SCAN LIMITEDDirector 2016-04-06 CURRENT 1987-02-24 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS LIMITEDDirector 2016-04-06 CURRENT 1988-04-28 Active
David Jonathan Hughes THAMES WATER PRODUCTS COATINGS LTD.Director 2016-04-06 CURRENT 1988-09-06 Liquidation
David Jonathan Hughes THAMES WATER ENVIRONMENTAL SERVICES LIMITEDDirector 2016-04-06 CURRENT 1989-01-11 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS SH LIMITEDDirector 2016-04-06 CURRENT 1935-02-13 Liquidation
David Jonathan Hughes T M PRODUCTS LIMITEDDirector 2016-04-06 CURRENT 1957-07-26 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS FWT LTD.Director 2016-04-06 CURRENT 1928-07-14 Liquidation
David Jonathan Hughes STELLA-META FILTERS LIMITEDDirector 2016-04-06 CURRENT 1939-05-30 Liquidation
David Jonathan Hughes STOCKDALE FILTRATION SYSTEMS LIMITEDDirector 2016-04-06 CURRENT 1964-09-08 Liquidation
David Jonathan Hughes SUBTRONIC LIMITEDDirector 2016-04-06 CURRENT 1976-04-27 Liquidation
David Jonathan Hughes PORTACEL LIMITEDDirector 2016-04-06 CURRENT 1933-02-22 Liquidation
David Jonathan Hughes PCI MEMBRANE SYSTEMS LIMITEDDirector 2016-04-06 CURRENT 1936-07-03 Liquidation
David Jonathan Hughes HAYMILLS ENGINEERING LIMITEDDirector 2016-04-06 CURRENT 1917-08-29 Liquidation
David Jonathan Hughes SIMON N-VIRO LIMITEDDirector 2016-04-06 CURRENT 1982-10-29 Liquidation
David Jonathan Hughes MEMTECH (U.K.) LIMITEDDirector 2016-04-06 CURRENT 1983-03-14 Liquidation
David Jonathan Hughes COPLASTIX LIMITEDDirector 2016-04-06 CURRENT 1968-09-27 Liquidation
David Jonathan Hughes SURTA LIMITEDDirector 2016-04-06 CURRENT 1985-05-31 Liquidation
David Jonathan Hughes THAMES WATER PRODUCTS CASTINGS LTD.Director 2016-04-05 CURRENT 1936-07-17 Liquidation
David Jonathan Hughes THAMES WATER NOMINEES LIMITEDDirector 2014-11-27 CURRENT 1991-05-24 Liquidation
David Jonathan Hughes THAMES WATER RETAIL LIMITEDDirector 2014-11-27 CURRENT 2005-09-14 Liquidation
David Jonathan Hughes THAMES WATER SHARE SCHEME TRUSTEES LIMITEDDirector 2014-11-27 CURRENT 1989-07-13 Liquidation

Related Directorships for Tonia Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tonia Lewis THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 2013-11-07 Active
Tonia Lewis THAMES WATER INTERNATIONAL SERVICES LIMITEDDirector 2018-04-13 CURRENT 1985-08-16 Liquidation
Tonia Lewis THAMES WATER OVERSEAS CONSULTANCY LIMITEDDirector 2018-04-13 CURRENT 1963-04-18 Liquidation
Tonia Lewis THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITEDDirector 2018-04-13 CURRENT 1985-06-07 Liquidation
Tonia Lewis THAMES WATER COMMERCIAL VENTURES FINANCE LIMITEDDirector 2018-04-13 CURRENT 2013-11-07 Active
Tonia Lewis THAMES WATER INVESTMENTS LIMITEDDirector 2018-04-01 CURRENT 1990-12-10 Active
Tonia Lewis THAMES WATER PROPERTY SERVICES LIMITEDDirector 2018-04-01 CURRENT 1991-04-30 Active
Tonia Lewis KENNET PROPERTIES LIMITEDDirector 2017-11-15 CURRENT 1990-05-03 Active
Tonia Lewis INNOVA PARK MANAGEMENT COMPANY LIMITEDDirector 2017-11-15 CURRENT 1995-07-14 Active
Tonia Lewis THAMES WATER (KEMBLE) FINANCE PLCDirector 2017-10-13 CURRENT 2011-02-04 Active
Tonia Lewis THAMES WATER PENSION TRUSTEES (MIS) LIMITEDDirector 2017-10-02 CURRENT 1989-07-12 Active
Tonia Lewis THAMES WATER PENSION TRUSTEES LIMITEDDirector 2017-10-02 CURRENT 1988-03-09 Active
Tonia Lewis THAMES WATER OVERSEAS LIMITEDDirector 2017-09-29 CURRENT 1994-03-16 Active
Tonia Lewis THAMES WATER COMMERCIAL SERVICES LIMITEDDirector 2017-09-29 CURRENT 2012-04-05 Active
Tonia Lewis PWT PROJECTS LIMITEDDirector 2017-09-29 CURRENT 1906-11-07 Active
Tonia Lewis KEMBLE WATER STRUCTURE LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER LIBERTY LIMITEDDirector 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
Tonia Lewis THAMES WATER HOLDINGS LIMITEDDirector 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
Tonia Lewis KEMBLE WATER INVESTMENTS LIMITEDDirector 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
Tonia Lewis THAMES WATER NOMINEES LIMITEDDirector 2017-04-01 CURRENT 1991-05-24 Liquidation

Related Directorships for Thames Water Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thames Water Nominees Limited THAMES WATER SHARE SCHEME TRUSTEES LIMITEDDirector 2017-11-15 CURRENT 1989-07-13 Liquidation
Thames Water Nominees Limited THAMES WATER HEALTHCARE LIMITEDDirector 2017-11-07 CURRENT 2001-02-05 Liquidation
Thames Water Nominees Limited THAMES WATER DEVELOPMENTS LIMITEDDirector 2017-09-29 CURRENT 1991-08-15 Liquidation
Thames Water Nominees Limited WATER PROJECTS INTERNATIONAL LIMITEDDirector 2017-09-29 CURRENT 1931-09-14 Liquidation
Thames Water Nominees Limited THAMES WATER (UK) PENSION TRUSTEES LIMITEDDirector 2017-09-29 CURRENT 1989-09-26 Liquidation
Thames Water Nominees Limited THAMES WATER RETAIL LIMITEDDirector 2017-04-01 CURRENT 2005-09-14 Liquidation
Thames Water Nominees Limited THAMES WATER PROCUREMENT LIMITEDDirector 2016-12-30 CURRENT 1995-03-14 Liquidation
Thames Water Nominees Limited COUNTY WIDE COLLECTIONS LIMITEDDirector 2010-11-04 CURRENT 2005-05-12 Liquidation
Thames Water Nominees Limited S. HOLDINGS LIMITEDDirector 2010-06-30 CURRENT 1989-05-04 Liquidation
Thames Water Nominees Limited CHLORINATION EQUIPMENT LIMITEDDirector 2010-06-30 CURRENT 1957-07-22 Liquidation
Thames Water Nominees Limited B O P LIMITEDDirector 2010-06-30 CURRENT 1986-06-06 Active
Thames Water Nominees Limited THAMES WATER PRODUCTS SGE LTD.Director 2010-06-30 CURRENT 1973-11-27 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS OVERSEAS LIMITEDDirector 2010-06-30 CURRENT 1962-05-15 Liquidation
Thames Water Nominees Limited TOTAL PIPELINE SOLUTIONS LIMITEDDirector 2010-06-30 CURRENT 1989-09-15 Liquidation
Thames Water Nominees Limited THAMES WATER DRAINAGE SERVICES LIMITEDDirector 2010-06-30 CURRENT 1989-10-25 Liquidation
Thames Water Nominees Limited THAMES PIPELINE SOLUTIONS LIMITEDDirector 2010-06-30 CURRENT 1990-02-13 Liquidation
Thames Water Nominees Limited THAMES WATER DORM 1 LIMITEDDirector 2010-06-30 CURRENT 1990-03-12 Liquidation
Thames Water Nominees Limited THE WATER QUALITY CENTRE LIMITEDDirector 2010-06-30 CURRENT 1990-09-18 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS UPE LIMITEDDirector 2010-06-30 CURRENT 1986-09-18 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS UPEI LTD.Director 2010-06-30 CURRENT 1986-12-08 Liquidation
Thames Water Nominees Limited SUB-SCAN LIMITEDDirector 2010-06-30 CURRENT 1987-02-24 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS LIMITEDDirector 2010-06-30 CURRENT 1988-04-28 Active
Thames Water Nominees Limited THAMES WATER PRODUCTS COATINGS LTD.Director 2010-06-30 CURRENT 1988-09-06 Liquidation
Thames Water Nominees Limited THAMES WATER ENVIRONMENTAL SERVICES LIMITEDDirector 2010-06-30 CURRENT 1989-01-11 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS SH LIMITEDDirector 2010-06-30 CURRENT 1935-02-13 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS CASTINGS LTD.Director 2010-06-30 CURRENT 1936-07-17 Liquidation
Thames Water Nominees Limited T M PRODUCTS LIMITEDDirector 2010-06-30 CURRENT 1957-07-26 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS FWT LTD.Director 2010-06-30 CURRENT 1928-07-14 Liquidation
Thames Water Nominees Limited STELLA-META FILTERS LIMITEDDirector 2010-06-30 CURRENT 1939-05-30 Liquidation
Thames Water Nominees Limited STOCKDALE FILTRATION SYSTEMS LIMITEDDirector 2010-06-30 CURRENT 1964-09-08 Liquidation
Thames Water Nominees Limited SUBTRONIC LIMITEDDirector 2010-06-30 CURRENT 1976-04-27 Liquidation
Thames Water Nominees Limited PORTACEL LIMITEDDirector 2010-06-30 CURRENT 1933-02-22 Liquidation
Thames Water Nominees Limited PCI MEMBRANE SYSTEMS LIMITEDDirector 2010-06-30 CURRENT 1936-07-03 Liquidation
Thames Water Nominees Limited HAYMILLS ENGINEERING LIMITEDDirector 2010-06-30 CURRENT 1917-08-29 Liquidation
Thames Water Nominees Limited SIMON N-VIRO LIMITEDDirector 2010-06-30 CURRENT 1982-10-29 Liquidation
Thames Water Nominees Limited MEMTECH (U.K.) LIMITEDDirector 2010-06-30 CURRENT 1983-03-14 Liquidation
Thames Water Nominees Limited COPLASTIX LIMITEDDirector 2010-06-30 CURRENT 1968-09-27 Liquidation
Thames Water Nominees Limited SURTA LIMITEDDirector 2010-06-30 CURRENT 1985-05-31 Liquidation