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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harris, Graham Andrew
    Born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
    Mr Graham Andrew Harris
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hogan, Neil Mark
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
    Mr Neil Mark Paul Hogan
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Spence, David James Magnus
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
    Mr David James Magnus Spence
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jacobs, Alvin Harris
    Chartered Accountant born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    SPENCE HARRIS HOGAN LIMITED - now
    VERBANE LIMITED - 1991-10-31
    icon of address1, Vencourt Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    294,802 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHH PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
27,002 GBP2024-05-31
2 GBP2023-05-31
Debtors
65,204 GBP2024-05-31
65,840 GBP2023-05-31
Cash at bank and in hand
1,819 GBP2024-05-31
1,915 GBP2023-05-31
Current Assets
67,023 GBP2024-05-31
67,755 GBP2023-05-31
Creditors
Current
27,650 GBP2024-05-31
Net Current Assets/Liabilities
39,373 GBP2024-05-31
67,755 GBP2023-05-31
Total Assets Less Current Liabilities
66,375 GBP2024-05-31
67,757 GBP2023-05-31
Equity
Called up share capital
120 GBP2024-05-31
120 GBP2023-05-31
Retained earnings (accumulated losses)
66,255 GBP2024-05-31
67,637 GBP2023-05-31
Equity
66,375 GBP2024-05-31
67,757 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
27,002 GBP2024-05-31
2 GBP2023-05-31
Additions to investments
27,000 GBP2024-05-31
Other Investments Other Than Loans
27,002 GBP2024-05-31
2 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
64,880 GBP2024-05-31
65,516 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
324 GBP2024-05-31
Current, Amounts falling due within one year
324 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
65,204 GBP2024-05-31
Current, Amounts falling due within one year
65,840 GBP2023-05-31
Amounts owed to group undertakings
Current
27,000 GBP2024-05-31
Other Creditors
Current
650 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • SHH PROPERTIES LIMITED
    Info
    Registered number 09469380
    icon of address1 Vencourt Place Ravenscourt Park, Hammersmith, London, Greater London W6 9NU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.