SHH TOPCO LIMITED

Company summary

Company number: 01755661
Status: ACTIVE
Incorporated / age: 23 September 198342 years
Registered office: Samuel Hobson House 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England
Accounts due: 30 December 2026
Confirmation statement due: 26 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Samuel Hobson House 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
C. LITTLETON & SONS LIMITED
KEEPUPAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Victoria ACTIVE	Director	06 Jan 2023		United Kingdom	July 1986	Samuel Hobson House, 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England
SYLVESTER, Victoria Anne ACTIVE	Director	27 Oct 2025		England	February 1979	Samuel Hobson House, 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England
BRAIN, Christopher RESIGNED	Secretary	23 Feb 2001	23 Jun 2011			Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ
FERNYHOUGH, Helen RESIGNED	Secretary	23 Jun 2011	10 Jan 2020			Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ
LITTLETON, Elaine RESIGNED	Secretary		23 Feb 2001			4 Brampton Gardens, Maybank, Newcastle, Staffordshire, ST5 0RL
FERNYHOUGH, Helen RESIGNED	Director	02 Apr 2015	10 Jan 2020	England	October 1965	Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ
LITTLETON, Elaine RESIGNED	Director		20 May 2004		December 1942	4 Brampton Gardens, Maybank, Newcastle, Staffordshire, ST5 0RL
LITTLETON, George RESIGNED	Director		10 Jan 2020	England	July 1941	Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ
SYLVESTER, Ryan RESIGNED	Director	10 Jan 2020	06 Jan 2023	United Kingdom	July 1985	Samuel Hobson House, 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England
SYLVESTER, Victoria Anne RESIGNED	Director	10 Jan 2020	06 Jan 2023	England	February 1979	Samuel Hobson House, 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England

SMITH, Victoria ACTIVE
Role: Director
Appointed on: 06 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1986
Address: Samuel Hobson House, 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England

SYLVESTER, Victoria Anne ACTIVE
Role: Director
Appointed on: 27 Oct 2025
Country of Residence: England
Date of birth: February 1979
Address: Samuel Hobson House, 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England

BRAIN, Christopher RESIGNED
Role: Secretary
Appointed on: 23 Feb 2001
Resigned on: 23 Jun 2011
Address: Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ

FERNYHOUGH, Helen RESIGNED
Role: Secretary
Appointed on: 23 Jun 2011
Resigned on: 10 Jan 2020
Address: Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ

LITTLETON, Elaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2001
Address: 4 Brampton Gardens, Maybank, Newcastle, Staffordshire, ST5 0RL

FERNYHOUGH, Helen RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: October 1965
Address: Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ

LITTLETON, Elaine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2004
Date of birth: December 1942
Address: 4 Brampton Gardens, Maybank, Newcastle, Staffordshire, ST5 0RL

LITTLETON, George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: July 1941
Address: Mayfield House, Mayfield Mews, Crewe, Cheshire, CW1 3FZ

SYLVESTER, Ryan RESIGNED
Role: Director
Appointed on: 10 Jan 2020
Resigned on: 06 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Samuel Hobson House, 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England

SYLVESTER, Victoria Anne RESIGNED
Role: Director
Appointed on: 10 Jan 2020
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: February 1979
Address: Samuel Hobson House, 20 Knutton Road, Wolstanton, Newcastle-Under-Lyme, ST5 0HU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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