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Company Information for SHL PRODUCT LTD
THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE,
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Company Registration Number
 06549573 Private Limited Company
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Company Overview
About Shl Product Ltd
SHL PRODUCT LTD was founded on 2008-03-31 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Shl Product Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SHL PRODUCT LTD | |
| Legal Registered Office | |
| THE PAVILION 1 ATWELL PLACE THAMES DITTON KT7 0NE Other companies in KT7 | |
Filing Information
| Company Number | 06549573 | |
|---|---|---|
| Company ID Number | 06549573 | |
| Date formed | 2008-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 09:06:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHL PRODUCT LTD
|
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Company Officers of SHL PRODUCT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL EDMONDSON |
||
DAVID EDWARD RYELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHAO LIU |
Director | ||
MARTIN DAVID FRANKS |
Director | ||
CATHERINE PHILLIPS |
Company Secretary | ||
CATHERINE PHILLIPS |
Director | ||
EMMA VOIRREY LANCASTER |
Director | ||
SUZANNA BARRETT |
Company Secretary | ||
SUZANNA BARRETT |
Director | ||
ALAN BURGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHL GLOBAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
| SHL INTERNATIONAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
| SHL INTERNATIONAL FINANCE 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
| SHL INTERNATIONAL FINANCE 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
| SHL GLOBAL HOLDINGS 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
| SHL GLOBAL HOLDINGS 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
| SHL DEBTCO LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
| SHL US FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
| SAVILLE & HOLDSWORTH GROUP LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
| SAVILLE & HOLDSWORTH LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
| SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Director | 2017-08-04 | CURRENT | 1997-02-13 | Active | |
| SHL GROUP LIMITED | Director | 2017-08-04 | CURRENT | 1977-09-05 | Active | |
| SHL INTERNATIONAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
| SHL INTERNATIONAL FINANCE 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
| SHL INTERNATIONAL FINANCE 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
| SHL GLOBAL HOLDINGS 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
| SHL GLOBAL HOLDINGS 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
| SHL US FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
| SAVILLE & HOLDSWORTH GROUP LIMITED | Director | 2013-07-22 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
| SAVILLE & HOLDSWORTH LIMITED | Director | 2013-07-22 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
| SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Director | 2013-07-22 | CURRENT | 1997-02-13 | Active | |
| SHL GROUP LIMITED | Director | 2013-07-22 | CURRENT | 1977-09-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 065495730005 | ||
| Statement of company's objects | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMY BODROGI HACKETT | ||
| DIRECTOR APPOINTED MR KERRY JENKINS | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GREENSMITH | ||
| DIRECTOR APPOINTED MR EMMY BODROGI HACKETT | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR JAMES JOHN MOODY | ||
| AP01 | DIRECTOR APPOINTED MR JAMES JOHN MOODY | |
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MYERS | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS VIVIAN MALLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of The Pavilion 1 Atwell Place Thames Ditton KT7 0NE | |
| AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to The Pavilion 1 Atwell Place Thames Ditton KT7 0NE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES01 | ADOPT ARTICLES 04/07/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065495730004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| PSC02 | Notification of Shl International Management Limited as a person with significant control on 2018-04-03 | |
| PSC07 | CESSATION OF TALENT ASSESSMENT HOLDINGS LIMITED AS A PSC | |
| PSC07 | CESSATION OF GARTNER, INC. AS A PSC | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
| PSC02 | Notification of Talent Assessment Holdings Limited as a person with significant control on 2017-11-22 | |
| PSC07 | CESSATION OF CEB GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| RES01 | ADOPT ARTICLES 07/12/17 | |
| CH01 | Director's details changed for Mr David Edward Ryell on 2017-09-01 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EDMONDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAO LIU | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTNER, INC. | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTNER, INC. | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MS CHAO LIU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKS | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | SUB-DIVISION 15/06/15 | |
| AR01 | 01/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID FRANKS / 04/03/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS | |
| AP01 | DIRECTOR APPOINTED DAVID EDWARD RYELL | |
| AR01 | 01/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED CATHERINE PHILLIPS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNA BARRETT | |
| AP01 | DIRECTOR APPOINTED CATHERINE PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
| AR01 | 01/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/05/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 04/05/2010 | |
| AR01 | 01/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA VOIRREY LANCASTER / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 01/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 391 | NOTICE OF RES REMOVING AUDITOR | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 25/03/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN BURGE | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SHL PRODUCT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHL PRODUCT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED | |
| DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) |
Income
Government Income
We have not found government income sources for SHL PRODUCT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SHL PRODUCT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHL PRODUCT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHL PRODUCT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHL PRODUCT LTD any grants or awards. Ownership
- CORPORATE ADVISORY BOARD CO : Ultimate parent company :
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- The Corporate Executive Board Company (UK) Ltd
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- TOWERGROUP EUROPE Ltd
- Tower Group Europe Ltd
- CEB Holdings UK 1 Limited
- CEB Holdings UK 1 Ltd
- CEB Holdings UK 2 Limited
- CEB Holdings UK 2 Ltd
- CEB Holdings UK 3 Limited
- CEB Holdings UK 3 Ltd
- PreVisor UK Limited
- PreVisor UK Ltd
- Saville & Holdsworth (UK) Limited
- Saville & Holdsworth (UK) Ltd
- Saville & Holdsworth Group Limited
- Saville & Holdsworth Group Ltd
- Saville & Holdsworth Limited
- Saville & Holdsworth Ltd
- SHL (UK) Ltd
- SHL Group Holdings 1 Ltd
- SHL Group Holdings 2 Ltd
- SHL Group Holdings 3 Ltd
- SHL Group Holdings 4 Ltd
- SHL Group Limited
- SHL Group Ltd
- SHL People Solutions Group Holdings Ltd
- SHL Product Ltd
- Tower Corporate Capital 1 Limited
- Tower Corporate Capital 1 Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode KT7 0NE
- SAVILLE & HOLDSWORTH GROUP LIMITED
- SAVILLE & HOLDSWORTH LTD
- SHL GROUP LIMITED
- SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
- SHL INTERNATIONAL MANAGEMENT LIMITED
- SHL DEBTCO LTD
- SHL GLOBAL MANAGEMENT LIMITED
- SHL GLOBAL HOLDINGS 1 LTD
- SHL INTERNATIONAL FINANCE 2 LIMITED
- SHL GLOBAL HOLDINGS 2 LTD
- SHL US FINANCE LIMITED
- SHL INTERNATIONAL FINANCE 1 LTD
- SHL INDIA FINANCE LIMITED
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