S.H. STRUCTURES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 02747449
Status: ACTIVE
Incorporated / age: 15 September 199234 years
Registered office: Floor 2 10 Wellington Place, Leeds, LS1 4AP
Accounts due: 30 November 2024
Confirmation statement due: 29 September 2024
Active officers: 5
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 02:24 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
Floor 2 10 Wellington Place, Leeds, LS1 4AP
Nature of business
Manufacture of metal structures and parts of structures
Previous company names
TUBULAR STRUCTURES INTERNATIONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
4 April 2024
Administration ended
31 March 2026
Practitioners
- Louise Longley
  Insolvency practitioner
- Andrew Graham Mackenzie
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLDEN, Simon James ACTIVE	Secretary	15 Sep 1992				Floor 2, 10 Wellington Place, Leeds, LS1 4AP
HOLDEN, Simon James ACTIVE	Director	15 Sep 1992		England	January 1960	Floor 2, 10 Wellington Place, Leeds, LS1 4AP
PERRY, David Anthony ACTIVE	Director	01 Apr 2023		England	June 1967	Floor 2, 10 Wellington Place, Leeds, LS1 4AP
RANDERSON, Mark Stuart ACTIVE	Director	01 Apr 1994		United Kingdom	March 1960	Floor 2, 10 Wellington Place, Leeds, LS1 4AP
SMITH, Ian David ACTIVE	Director	24 Feb 1993		England	September 1956	Floor 2, 10 Wellington Place, Leeds, LS1 4AP
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	15 Sep 1992	15 Sep 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
HOLDEN, Roy John RESIGNED	Director	24 Feb 1993	01 Dec 2003		May 1931	10 The Avenue, Collingham, Wetherby, West Yorkshire, LS22 5BU
HOLDEN, Wendy Susan RESIGNED	Director	15 Sep 1992	24 Apr 2013	United Kingdom	November 1960	Elmsall House, Main Street,, Sinnington, York, YO62 6SQ

HOLDEN, Simon James ACTIVE
Role: Secretary
Appointed on: 15 Sep 1992
Address: Floor 2, 10 Wellington Place, Leeds, LS1 4AP

HOLDEN, Simon James ACTIVE
Role: Director
Appointed on: 15 Sep 1992
Country of Residence: England
Date of birth: January 1960
Address: Floor 2, 10 Wellington Place, Leeds, LS1 4AP

PERRY, David Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: June 1967
Address: Floor 2, 10 Wellington Place, Leeds, LS1 4AP

RANDERSON, Mark Stuart ACTIVE
Role: Director
Appointed on: 01 Apr 1994
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Floor 2, 10 Wellington Place, Leeds, LS1 4AP

SMITH, Ian David ACTIVE
Role: Director
Appointed on: 24 Feb 1993
Country of Residence: England
Date of birth: September 1956
Address: Floor 2, 10 Wellington Place, Leeds, LS1 4AP

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1992
Resigned on: 15 Sep 1992
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

HOLDEN, Roy John RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 01 Dec 2003
Date of birth: May 1931
Address: 10 The Avenue, Collingham, Wetherby, West Yorkshire, LS22 5BU

HOLDEN, Wendy Susan RESIGNED
Role: Director
Appointed on: 15 Sep 1992
Resigned on: 24 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Elmsall House, Main Street,, Sinnington, York, YO62 6SQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.