H.H. SMITH & SONS CO. LIMITED

Overview

Company Name	H.H. SMITH & SONS CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00725675
Jurisdiction	England/Wales
Date of Creation	May 31, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.H. SMITH & SONS CO. LIMITED?

Development of building projects (41100) / Construction

Where is H.H. SMITH & SONS CO. LIMITED located?

Registered Office Address	95 Bury Old Road Whitefield M45 7AY Lancs
Undeliverable Registered Office Address	No

What were the previous names of H.H. SMITH & SONS CO. LIMITED?

Previous Company Names
Company Name	From	Until
H.H.SMITH & SONS(PLUMBERS & HEATING ENGINEERS)LIMITED	May 31, 1962	May 31, 1962

What are the latest accounts for H.H. SMITH & SONS CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for H.H. SMITH & SONS CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for H.H. SMITH & SONS CO. LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a medium company made up to Sep 30, 2024	24 pages	AA

Nov 25, 2024	Director's details changed for Mr Robert Nathaniel Smith on Nov 25, 2024	2 pages	CH01

Sep 18, 2024	Director's details changed for Mr Juan Crous on Jul 01, 2024	2 pages	CH01

Sep 09, 2024	Director's details changed for Philip John Smith on Jul 24, 2024	2 pages	CH01

Dec 24, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Full accounts made up to Sep 30, 2023	24 pages	AA

Aug 09, 2023	Notification of Fiona Taylor Smith as a person with significant control on Aug 01, 2023	2 pages	PSC01

Aug 09, 2023	Withdrawal of a person with significant control statement on Aug 09, 2023	2 pages	PSC09

Jul 25, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 19, 2023	Termination of appointment of David Harold Smith as a director on Jul 15, 2023	1 pages	TM01

Jul 19, 2023	Cessation of David Harold Smith as a person with significant control on Jul 15, 2023	1 pages	PSC07

Jan 04, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Sep 30, 2022	25 pages	AA

Oct 05, 2022	Appointment of Mr Juan Crous as a director on Oct 01, 2022	2 pages	AP01

Jun 08, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Sep 18, 2021	Registration of charge 007256750009, created on Sep 14, 2021	16 pages	MR01

Dec 30, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Full accounts made up to Sep 30, 2020	24 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Full accounts made up to Sep 30, 2019	23 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Full accounts made up to Sep 30, 2018	23 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 22, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of H.H. SMITH & SONS CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Fiona Taylor 95 Bury Old Road Whitefield M45 7AY Manchester Lancashire			Secretary	95 Bury Old Road Whitefield M45 7AY Manchester Lancashire		British			7800800001
CROUS, Juan 95 Bury Old Road Whitefield M45 7AY Lancs	Oct 01, 2022		Director	95 Bury Old Road Whitefield M45 7AY Lancs	England	British	1984-3	Sheq And Operations Manager	300791030002
SMITH, Fiona Taylor 95 Bury Old Road Whitefield M45 7AY Manchester Lancashire	Nov 01, 2004		Director	95 Bury Old Road Whitefield M45 7AY Manchester Lancashire	England	British	1954-4	Director	7800800001
SMITH, Philip John 95 Bury Old Road Whitefield M45 7AY Lancs	Mar 26, 2009		Director	95 Bury Old Road Whitefield M45 7AY Lancs	England	English	1977-6	Contract Manager	136231460004
SMITH, Robert Nathaniel 95 Bury Old Road Whitefield M45 7AY Lancs	Feb 01, 2003		Director	95 Bury Old Road Whitefield M45 7AY Lancs	England	British	1972-12	Director	87404050002
SMITH, David Harold 95 Bury Old Road Whitefield M45 7AY Manchester Lancashire		Jul 15, 2023	Director	95 Bury Old Road Whitefield M45 7AY Manchester Lancashire	England	British	1951-1	Director	7800810001
WINTER, Jason Height Barn Farm Edgeside Lane Waterfoot BB4 9TZ Rossendale Lancashire	Mar 26, 2009	Feb 08, 2013	Director	Height Barn Farm Edgeside Lane Waterfoot BB4 9TZ Rossendale Lancashire	United Kingdom	British	1970-9	Director	120218510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.H. SMITH & SONS CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Taylor Smith 95 Bury Old Road Whitefield M45 7AY Lancs	Aug 01, 2023	95 Bury Old Road Whitefield M45 7AY Lancs	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Harold Smith 95 Bury Old Road Whitefield M45 7AY Lancs	Apr 06, 2016	95 Bury Old Road Whitefield M45 7AY Lancs	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for H.H. SMITH & SONS CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2023	Jul 31, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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