SGHRA LIMITED

active Company number 03453599

Private Limited by Shares · Incorporated on 22nd Oct 1997

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SIC code: 98100
Registered office: London, N3 1XW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SGHRA LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Undifferentiated goods-producing activities of private households for own use.

4 Directors View directors

2686 Companies at address View all 2686 Companies in postcode View postcode

SICs

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

98100 — Undifferentiated goods-producing activities of private households for own use

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helle Ajmone-Marsan	Director	7th Dec 2015	This company	Danish	View profile
Peter Durbin	Director	31st Jan 2025	This company	British	View profile
Oscar Lavanchy	Director	4th Mar 2021	This company	British	View profile
Robert Sharrock	Director	21st Sep 2023		British	View profile

No individual or entity with significant control

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THE STORY ENGINEERS USA LIMITED	17423704	27th Aug 2026	active
YOUR LIFE SAVED LIMITED	17413162	21st Aug 2026	active
INTEGRITAS CONSTRUCTION LIMITED	17396829	12th Aug 2026	active

Showing the latest 5 of 2,685 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Oct 1997
Company type: Private Limited by Shares
SIC code: 98100
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Oct 1997 Company incorporated
22nd Oct 1997 NOMINEE SECRETARIES LTD appointed as Corporate nominee secretary
22nd Oct 1997 NOMINEE SECRETARIES LTD resigned as Corporate nominee secretary
22nd Oct 1997 Rosina Berman appointed as Director
22nd Oct 1997 Nathalie Hunt appointed as Director
22nd Oct 1997 NOMINEE DIRECTORS LTD appointed as Nominee director
22nd Oct 1997 NOMINEE DIRECTORS LTD resigned as Nominee director
22nd Oct 1997 Nathalie Eida appointed as Secretary
18th Aug 1998 Rosina Berman resigned as Director
18th Aug 1998 Nathalie Hunt resigned as Director
18th Aug 1998 Marie Morris appointed as Director
18th Aug 1998 Brian Hagan appointed as Director
18th Aug 1998 Judith Samson appointed as Director
12th Jan 2000 Marie Morris resigned as Director
12th Jan 2000 Verner Southey appointed as Director
12th Jan 2000 Aviva Golden appointed as Director
12th Jan 2000 Malcolm Cunard appointed as Director
12th Feb 2000 Rivka Pomson appointed as Director
1st May 2000 Nathalie Eida resigned as Secretary
2nd May 2000 Andrew Seale appointed as Secretary
25th Oct 2000 Trevor Brannan appointed as Director
26th Oct 2000 Rivka Pomson resigned as Director
26th Oct 2000 Verner Southey resigned as Director
31st Jan 2001 LONDON LAW SECRETARIAL LIMITED appointed as Corporate secretary
31st Jan 2001 Andrew Seale resigned as Secretary
30th May 2001 John Hill appointed as Director
24th Oct 2001 Brian Hagan resigned as Director
24th Oct 2001 Judith Samson resigned as Director
21st Apr 2002 Christine Roxburgh appointed as Director
24th Apr 2002 Andre Bledjian appointed as Director
12th Nov 2002 Amber Barnard appointed as Director
4th Aug 2003 Trevor Brannan resigned as Director
27th Oct 2003 Christine Roxburgh resigned as Director
1st Dec 2003 Andrew Seale appointed as Director
27th Sep 2004 Aviva Golden resigned as Director
29th Oct 2004 Andrew Seale resigned as Director
6th Nov 2004 Andre Bledjian resigned as Director
1st Nov 2005 William Noble appointed as Director
11th Mar 2008 John McRae appointed as Director
26th Nov 2008 Amber Barnard resigned as Director
19th Oct 2011 Gregor Page appointed as Director
14th Jul 2014 John McRae resigned as Director
1st Dec 2014 Malcolm Cunard resigned as Director
7th Dec 2015 Nicola Dempsey appointed as Director
7th Dec 2015 Helle Ajmone-Marsan appointed as Director
30th Aug 2020 John Hill resigned as Director
10th Feb 2021 Nicola Dempsey resigned as Director
4th Mar 2021 Harry Stern appointed as Director
4th Mar 2021 Timothy Joint appointed as Director
4th Mar 2021 Pamela Goodman appointed as Director
4th Mar 2021 Oscar Lavanchy appointed as Director
5th May 2021 LONDON LAW SECRETARIAL LIMITED resigned as Corporate secretary
5th May 2021 H S (NOMINEES) LIMITED appointed as Corporate secretary
30th Nov 2021 William Noble resigned as Director
9th Oct 2022 Henry Hereford appointed as Director
5th Jul 2023 Harry Stern resigned as Director
21st Sep 2023 Robert Sharrock appointed as Director
10th Oct 2023 Timothy Joint resigned as Director
10th Jan 2024 Gregor Page resigned as Director
1st May 2024 H S (NOMINEES) LIMITED resigned as Corporate secretary
31st Jan 2025 Peter Durbin appointed as Director
31st Mar 2025 Pamela Goodman resigned as Director
17th Jul 2025 Henry Hereford resigned as Director
22nd Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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