Company Active LTD

Company profile

Shl Product Ltd

People Science. People Answers | SHL

SHL's solutions and platform provide your organization with the power and scale for your business to thrive because your people thrive.

CRN
06549573
Founded
2008
Age
18

Overview

Legal name
SHL PRODUCT LTD
Region
South East England
Registered address
THE PAVILION
1 ATWELL PLACE
THAMES DITTON
KT7 0NE
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 1 ultimate controller
1
Company Active LTD
Shl Product Ltd
CRN 06549573
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Shl Debtco Limited
CRN 11175000
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Intermediate controller Active LLP
12
Intermediate controller Active LTD
13
Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

10 events
25 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

11 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Oct
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTIzNjczNGFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:08

12 Oct
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTIzNjY5NWFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:08

12 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzOTIzNjc0N2FkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:08

12 Oct
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTIzNjY5OGFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:08

13 Aug
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzMjAxNDY5MmFkaXF6a2N4

Published 17 Aug 2024 10:51

31 Mar
2008

Incorporated

Inception

Company registered at Companies House