H.M. SHAH ENTERPRISES LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About H.m. Shah Enterprises Ltd

H.M. SHAH ENTERPRISES LIMITED was founded on 1974-06-19 and has its registered office in London. The organisation's status is listed as "Active". H.m. Shah Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
H.M. SHAH ENTERPRISES LIMITED

55 BAKER STREET LONDON W1U 7EU Other companies in WC1B

Filing Information

Company Number		01174503
Company ID Number		01174503
Date formed		1974-06-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 14:08:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.M. SHAH ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD

Menu

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.

Company Officers of H.M. SHAH ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
SHAHRUM ALI BIN H M SHAH	Company Secretary	1992-12-31
KAMAL ARIFFIN BIN HABIB	Director	1992-12-31
OMAR DIN BIN HABIB SHAH	Director	2013-01-18
SHAHRUM ALI BIN H M SHAH	Director	1992-12-31
SORAYA BINTI HABIB SHAH	Director	2013-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HABIB MOHD SHAH	Director	1992-12-31	2014-05-01
KHAIRUDIN SHAH	Director	1992-12-31	2013-01-18
VIERA SARINA SHAH	Director	1992-12-31	2013-01-18

More director information

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
2024-02-01		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-03		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-02-09		Change of details for Mr Shahrum Ali Bin H M Shah as a person with significant control on 2022-02-14
2022-08-02	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SORAYA BINTI HABIB SHAH
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMAL ARIFFIN BIN HABIB
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-03	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-05	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-03	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-03	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-09	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-16	CH01	Director's details changed for Mr Shahrum Ali Bin H M Shah on 2015-11-30
2016-02-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SHAHRUM ALI BIN H M SHAH on 2015-11-30
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-27	CH01	Director's details changed for Dr Kamal Ariffin Bin Habib on 2015-12-30
2015-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SORAYA BINTI HABIB SHAH / 17/08/2015
2015-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OMAR DIN BIN HABIB SHAH / 17/08/2015
2015-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/15 FROM Russell Square House 10/12 Russell Square London WC1B 5LF
2015-07-01	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRUM ALI BIN H M SHAH / 10/07/2014
2014-07-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SHAHRUM ALI BIN H M SHAH on 2014-07-10
2014-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OMAR DIN BIN HABIB SHAH / 10/07/2014
2014-07-11	CH01	Director's details changed for Mr Shahrum Ali Shah on 2014-07-10
2014-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KAMAL ARIFFIN SHAH / 10/07/2014
2014-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SORAYA BINTI HABIB SHAH / 10/07/2014
2014-06-06	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HABIB SHAH
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28	AR01	31/12/13 FULL LIST
2013-08-05	AA	31/10/12 TOTAL EXEMPTION FULL
2013-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KAMAL ARIFFIN SHAH / 18/01/2013
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KHAIRUDIN SHAH
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VIERA SHAH
2013-02-05	AP01	DIRECTOR APPOINTED SORAYA BINTI HABIB SHAH
2013-02-05	AP01	DIRECTOR APPOINTED OMAR DIN BIN HABIB SHAH
2013-01-02	AR01	31/12/12 FULL LIST
2012-07-17	AA	31/10/11 TOTAL EXEMPTION FULL
2012-01-03	AR01	31/12/11 FULL LIST
2011-07-20	AA	31/10/10 TOTAL EXEMPTION FULL
2011-01-27	AR01	31/12/10 FULL LIST
2010-07-28	AA	31/10/09 TOTAL EXEMPTION FULL
2010-01-04	AR01	31/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIERA SARINA SHAH / 01/10/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRUM ALI SHAH / 01/10/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KHAIRUDIN SHAH / 01/10/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KAMAL ARIFFIN SHAH / 01/10/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HABIB MOHD SHAH / 01/10/2009
2009-05-09	AA	31/10/08 TOTAL EXEMPTION FULL
2009-01-30	AA	31/10/07 TOTAL EXEMPTION FULL
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-23	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-17	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-01	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-18	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-12	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-31	363a	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-29	363a	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-21	363a	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-23	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-02-10	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-23	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-02-17	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-08	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-02-16	363a	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-14	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-03-12	363a	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-29	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-02-05	363x	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-31	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-01-19	363x	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1994-03-10	363x	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to H.M. SHAH ENTERPRISES LIMITED 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 H.M. SHAH ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1987-12-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1987-01-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.M. SHAH ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of H.M. SHAH ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.M. SHAH ENTERPRISES LIMITED

Trademarks

We have not found any records of H.M. SHAH ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.M. SHAH ENTERPRISES LIMITED. 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 (82990 - Other business support service activities n.e.c.) as H.M. SHAH ENTERPRISES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where H.M. SHAH ENTERPRISES LIMITED 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 H.M. SHAH ENTERPRISES LIMITED 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 H.M. SHAH ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.