SSHGRP LTD, Penzance, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SSHGRP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15897566

Founded14/08/2024

PurposeManagement consultancy activities other than financial management

Address31 & 32 Causewayhead, Penzance, TR18 2SP

Confirmation StatementNext due: 15/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/08/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

10/02/2026

Resigned Susan Fiona Wheatley (person)

Resigned as Director

06/05/2025

Resigned Neil Barnett (person)

Resigned as Secretary

14/08/2024

Appointed Neil Barnett (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Grant Michael Bovey

75–100% shares · 75–100% voting rights

Appointed: 06/05/2025

87.5%

Neil Barnett

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/08/2024 · Resigned: 06/05/2025

87.5%

Officers & directors

Grant Michael Bovey

Director

Appointed: 06/05/2025

—

Grant Michael Bovey

Secretary

Appointed: 06/05/2025

—

Susan Fiona Wheatley

Director

Appointed: 01/09/2024 · Resigned: 10/02/2026

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

06/05/2025

Appointed Grant Michael Bovey (person)

Person with significant control

06/05/2025

Resigned Neil Barnett (person)

Person with significant control

14/08/2024

Appointed Neil Barnett (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

31 & 32 Causewayhead

Penzance

TR18 2SP

Financials

There are no Financials yet.

Documents

Confirmation statement

01/05/2026

View

Change of director details

25/03/2026

View

Change of details for person with significant control

25/03/2026

View

Notice of individual person with significant control

25/03/2026

View

Cessation as person with significant control

25/03/2026

View

Confirmation statement

25/03/2026

View

Termination of director appointment

10/02/2026

View

Confirmation statement

19/08/2025

View

Appointment of secretary

06/05/2025

View

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SSHGRP LTD

Home

United Kingdom

Penzance

SSHGRP LTD

Summary

Legal & Status

Timeline (10 events)

Resigned Susan Fiona Wheatley (person)

Resigned Neil Barnett (person)

Appointed Neil Barnett (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Grant Michael Bovey (person)

Resigned Neil Barnett (person)

Appointed Neil Barnett (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SSHGRP LTD

Confirmation statement

Change of director details

Change of details for person with significant control

Notice of individual person with significant control

Cessation as person with significant control

Confirmation statement

Termination of director appointment

Confirmation statement

Appointment of secretary

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