S & H CONSULTING LIMITED

Company summary

Company number: 02833987
Status: ACTIVE
Incorporated / age: 7 July 199333 years
Registered office: Forum 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England
Accounts due: 30 September 2026
Confirmation statement due: 20 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:41 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
Forum 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England
Nature of business
Information technology consultancy activities
Previous company names
S & H CONSULTANCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAHID, Imsal ACTIVE	Secretary	01 Jan 2023				Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England
MIAH, Foysol ACTIVE	Director	17 Apr 2025		England	August 1979	Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England
SHEFFIELD, Timothy John Digby ACTIVE	Director	12 Aug 2019		England	August 1966	Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England
CONWAY, Robert RESIGNED	Nominee Secretary	07 Jul 1993	07 Jul 1993			18 Barnwell House, St Giles Road, London, SE5 7RP
SUMMERS, Alan David RESIGNED	Secretary	07 Jul 1993	30 Nov 1994			11 St Regis Heights, Firecrest Drive, London, NW3 7NE
SUMMERS, Hannah RESIGNED	Secretary	02 Mar 2007	22 May 2019			14 Rowan Walk, London, N2 0QJ
SUMMERS, Monty RESIGNED	Secretary	30 Nov 1994	02 Mar 2007			5 Barton Meadows, Barkingside Ilford, London, IG6 1JQ
BARNES, Andrew Lee Wright RESIGNED	Director	03 May 2011	23 Sep 2016	United Kingdom	August 1980	Treetops, 9 Hill Rise, Denton Village, East Sussex, BN9 0RX
COWAN, Graham Michael RESIGNED	Nominee Director	07 Jul 1993	07 Jul 1993	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
HAMMOND, Peter Clive RESIGNED	Director	07 Jul 1993	30 Nov 1994	England	May 1954	31 Dry Hill Road, Tonbridge, Kent, TN9 1LU
HUGO, Adriaan Jacobus RESIGNED	Director	01 Sep 2018	01 Sep 2019	United Kingdom	April 1988	60, Gresham Street, London, EC2V 7BB, England
MEEHAN, Patrick Thomas RESIGNED	Director	12 Aug 2019	19 Jun 2024	England	November 1981	Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England
RUSTIN, Charles Dominic RESIGNED	Director	01 Sep 2005	22 May 2019	United Kingdom	May 1971	119 Margaret Road, Barnet, London, EN4 9RA, England
SUMMERS, Alan David RESIGNED	Director	07 Jul 1993	22 May 2019	United Kingdom	October 1958	14 Rowan Walk, London, N2 0QJ

SHAHID, Imsal ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England

MIAH, Foysol ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: England
Date of birth: August 1979
Address: Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England

SHEFFIELD, Timothy John Digby ACTIVE
Role: Director
Appointed on: 12 Aug 2019
Country of Residence: England
Date of birth: August 1966
Address: Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1993
Resigned on: 07 Jul 1993
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

SUMMERS, Alan David RESIGNED
Role: Secretary
Appointed on: 07 Jul 1993
Resigned on: 30 Nov 1994
Address: 11 St Regis Heights, Firecrest Drive, London, NW3 7NE

SUMMERS, Hannah RESIGNED
Role: Secretary
Appointed on: 02 Mar 2007
Resigned on: 22 May 2019
Address: 14 Rowan Walk, London, N2 0QJ

SUMMERS, Monty RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 02 Mar 2007
Address: 5 Barton Meadows, Barkingside Ilford, London, IG6 1JQ

BARNES, Andrew Lee Wright RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Treetops, 9 Hill Rise, Denton Village, East Sussex, BN9 0RX

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1993
Resigned on: 07 Jul 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

HAMMOND, Peter Clive RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 30 Nov 1994
Country of Residence: England
Date of birth: May 1954
Address: 31 Dry Hill Road, Tonbridge, Kent, TN9 1LU

HUGO, Adriaan Jacobus RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1988
Address: 60, Gresham Street, London, EC2V 7BB, England

MEEHAN, Patrick Thomas RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: November 1981
Address: Forum, 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England

RUSTIN, Charles Dominic RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 119 Margaret Road, Barnet, London, EN4 9RA, England

SUMMERS, Alan David RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 14 Rowan Walk, London, N2 0QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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