SH PROCESS AGENTS LIMITED

active Company number 03181871

Private Limited by Shares · Incorporated on 2nd Apr 1996

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SIC code: 69102
Registered office: London, EC2M 7SH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

SH PROCESS AGENTS LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Solicitors.

2 Directors View directors

72 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

69102 — Solicitors

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eifion Morris	Director	24th Jan 2022		British	View profile
Paul Thwaite	Director	1st May 2024		British	View profile
Stephenson Harwood Llp	Corporate PSC	1st May 2016	—	—	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
URBN PROCUREMENT LTD	17416792	24th Aug 2026	active
URBN KENSINGTON HOLDINGS LTD	17416823	24th Aug 2026	active
STEPHENSON HARWOOD (SPAIN) LLP	OC459866	2nd Mar 2026	active
SHME LLP	OC458090	10th Sep 2025	active
NORDIC CLIMATE GROUP UK LIMITED	16424212	1st May 2025	active

Showing the latest 5 of 71 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Apr 1996
Company type: Private Limited by Shares
SIC code: 69102
Accounts category: Small
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

2nd Apr 1996 Company incorporated
2nd Apr 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Apr 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Apr 1996 Graham Burns appointed as Director
25th Apr 1996 Tonia Gilbert appointed as Secretary
25th Apr 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Apr 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Apr 1996 Andrew Keates appointed as Director
29th Apr 1997 Tonia Gilbert resigned as Secretary
1st May 1997 Barry Bickerton appointed as Secretary
3rd Aug 1999 Barry Bickerton resigned as Secretary
19th Aug 1999 Clive Ruse appointed as Secretary
30th Apr 2000 Graham Burns resigned as Director
30th Apr 2000 Arlene Dourish appointed as Director
27th Apr 2006 Andrew Keates resigned as Director
1st Jun 2006 Mark Russell appointed as Director
11th Feb 2014 Nigel Porter appointed as Director
11th Feb 2014 Arlene Dourish resigned as Director
18th Dec 2015 Nigel Porter resigned as Director
1st May 2016 Stephenson Harwood Llp appointed as Corporate PSC
2nd Feb 2017 Mark Russell resigned as Director
2nd Feb 2017 Roland Foord appointed as Director
2nd Feb 2017 Sharon White appointed as Director
24th Jan 2022 Eifion Morris appointed as Director
24th Jan 2022 Sharon White resigned as Director
21st Feb 2022 Gabrielle Kaiser appointed as Secretary
21st Feb 2022 Clive Ruse resigned as Secretary
30th Apr 2024 Roland Foord resigned as Director
1st May 2024 Paul Thwaite appointed as Director
25th Feb 2026 Confirmation statement made up
16th Jul 2026 Gabrielle Kaiser resigned as Secretary
31st Jan 2027 Next accounts due

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