1SERVCO LTD

Company 13696853 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 7 October 2026; Companies House records the change once the office-holders file with it.

Company age
4 years

Company overview

Incorporation date
21 October 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 7 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

1SERVCO LTD is a private limited company incorporated on 21 October 2021, with its registered office in West Hampstead. Companies House lists its business as construction of utility projects for electricity and telecommunications. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 25 July 2026, is overdue.

On 7 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 7 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

90 Mill Lane, West Hampstead, London, NW6 1NL, United Kingdom

Industry classification (SIC codes)

42220

Officers & directors (3)

BEHAR-SHEEHAN, Shallu

Director

Appointed: 1 January 2023

Active

SHEEHAN, Jeremy Richard

Director

Appointed: 21 October 2021

Active

REEVES, Daniel

Director

Appointed: 1 January 2023 • Resigned: 1 July 2023

Recent filing history (15)

18 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

28 August 2025

Confirmation statement made on 11 July 2025 with no updates

Confirmation statement • Form CS01

26 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

16 July 2024

Confirmation statement made on 11 July 2024 with no updates

Confirmation statement • Form CS01

27 July 2023

Termination of appointment of Daniel Reeves as a director on 1 July 2023

Officers • Form TM01

11 July 2023

Notification of Shallu Behar-Sheehan as a person with significant control on 31 March 2023

Persons with significant control • Form PSC01

11 July 2023

Confirmation statement made on 11 July 2023 with updates

Confirmation statement • Form CS01

11 July 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

21 April 2023

Previous accounting period extended from 31 October 2022 to 31 December 2022

Accounts • Form AA01

17 January 2023

Appointment of Daniel Reeves as a director on 1 January 2023

Officers • Form AP01

17 January 2023

Appointment of Shallu Behar-Sheehan as a director on 1 January 2023

Officers • Form AP01

14 November 2022

Confirmation statement made on 20 October 2022 with no updates

Confirmation statement • Form CS01

4 March 2022

Registered office address changed from 264 High Road Harrow HA3 7BB England to 90 Mill Lane West Hampstead London NW6 1NL on 4 March 2022

Address • Form AD01

30 December 2021

Registered office address changed from Fairlawne Mill Lane Cookham Maidenhead SL6 9QR England to 264 High Road Harrow HA3 7BB on 30 December 2021

Address • Form AD01

21 October 2021

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Mrs Shallu Behar-Sheehan

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 31 March 2023

Mr Jeremy Richard Sheehan

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 21 October 2021

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 25 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No