E H SMITH HOLDINGS LTD

Overview

Company Name	E H SMITH HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00979888
Jurisdiction	England/Wales
Date of Creation	May 18, 1970

Summary

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

What is the purpose of E H SMITH HOLDINGS LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is E H SMITH HOLDINGS LTD located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of E H SMITH HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
AVERY ESTATES LIMITED	May 18, 1970	May 18, 1970

What are the latest accounts for E H SMITH HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for E H SMITH HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for E H SMITH HOLDINGS LTD?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Group of companies' accounts made up to Jun 30, 2024	43 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Group of companies' accounts made up to Jun 30, 2023	42 pages	AA

Nov 28, 2023	Appointment of Mr Mark David Leinster as a director on Nov 23, 2023	2 pages	AP01

Nov 28, 2023	Appointment of Mrs Chloe Louise Cave as a director on Nov 23, 2023	2 pages	AP01

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Group of companies' accounts made up to Jun 30, 2022	48 pages	AA

Dec 21, 2021	Director's details changed for Mr John Peter Cave on Dec 21, 2021	2 pages	CH01

Dec 21, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 03, 2021	Group of companies' accounts made up to Jun 30, 2021	45 pages	AA

Jul 07, 2021	Registration of charge 009798880002, created on Jun 29, 2021	49 pages	MR01

Feb 02, 2021	Group of companies' accounts made up to Jun 30, 2020	43 pages	AA

Jan 20, 2021	Director's details changed for Mr David Philip Ensell on Jan 18, 2021	2 pages	CH01

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

Apr 27, 2020	Appointment of Mrs Jennifer Margaret Ensell as a secretary on Apr 27, 2020	2 pages	AP03

Apr 22, 2020	Termination of appointment of Jennifer Margaret Ensell as a secretary on Apr 22, 2020	1 pages	TM02

Apr 22, 2020	Appointment of Mr Ian Paul Grainger as a secretary on Apr 22, 2020	2 pages	AP03

Feb 05, 2020	Group of companies' accounts made up to Jun 30, 2019	39 pages	AA

Feb 03, 2020	Termination of appointment of Graham Eccles as a secretary on Dec 31, 2019	1 pages	TM02

Jan 03, 2020	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Notification of a person with significant control statement	2 pages	PSC08

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with updates	5 pages	CS01

Dec 17, 2018	Cessation of Kenneth Howard Avery Smith as a person with significant control on Nov 21, 2018	1 pages	PSC07

Dec 17, 2018	Director's details changed for Mr Michael John Howard Hodgskin-Brown on Nov 21, 2018	2 pages	CH01

View All Filings

Who are the officers of E H SMITH HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENSELL, Jennifer Margaret Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 27, 2020		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands					269177340001
GRAINGER, Ian Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 22, 2020		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands					269075480001
CAVE, Chloe Louise Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 23, 2023		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1978-9	Director	316427000001
CAVE, John Peter Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Dec 05, 2013		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1979-5	Company Director	183846180002
ENSELL, David Philip 6 Manor Road Dorridge B93 8DX Solihull Apartment 3 England	Dec 18, 1995		Director	6 Manor Road Dorridge B93 8DX Solihull Apartment 3 England	England	British	1949-5	Accountant	35529440004
HODGSKIN-BROWN, Michael John Howard Cottage Lane Shottery CV37 9HH Stratford-Upon-Avon The Tryst Cottage England	Jan 09, 1996		Director	Cottage Lane Shottery CV37 9HH Stratford-Upon-Avon The Tryst Cottage England	England	British	1953-11	Director	9097310004
LEINSTER, Mark David Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 23, 2023		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1981-3	Director	256841040001
MALLINDER, Mark James Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Dec 05, 2013		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1976-2	Marketing Director	183845590001
PARKER, Andrew John West Wing, Knowle Hall Kenilworth Road, Knowle B93 0AB Solihull West Midlands			Director	West Wing, Knowle Hall Kenilworth Road, Knowle B93 0AB Solihull West Midlands	England	British	1958-5	Director	25342090002
ECCLES, Graham Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 23, 2018	Dec 31, 2019	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands					245587510001
ENSELL, David Philip 118 Dorridge Road Dorridge B93 8BN Solihull West Midlands		Apr 23, 2018	Secretary	118 Dorridge Road Dorridge B93 8BN Solihull West Midlands		British		Accountant	35529440002
ENSELL, Jennifer Margaret 118 Dorridge Road Dorridge B93 8BN Solihull West Midlands		Apr 22, 2020	Secretary	118 Dorridge Road Dorridge B93 8BN Solihull West Midlands		British			26668370001
HODGSKIN-BROWN, Beryl Margaret Flat 6 Hampton Court 15 Hampton Lane B91 2PN Solihull West Midlands		Jun 17, 2012	Director	Flat 6 Hampton Court 15 Hampton Lane B91 2PN Solihull West Midlands	England	British	1922-3	Company Director	6779660001
HODGSKIN-BROWN, John Kenneth 54 Alderbrook Road B91 1NW Solihull West Midlands		Apr 18, 2005	Director	54 Alderbrook Road B91 1NW Solihull West Midlands		British	1925-9	Company Director	6786240001
SMITH, Kenneth Howard Avery 35 St Bernards Road Olton B92 7AX Solihull West Midlands		Nov 28, 2017	Director	35 St Bernards Road Olton B92 7AX Solihull West Midlands	England	British	1918-7	Company Director	51896830001
WALTON, Mary 35 St Bernards Road Olton B92 7AX Solihull West Midlands		Nov 26, 2010	Director	35 St Bernards Road Olton B92 7AX Solihull West Midlands	England	British	1919-1	Company Director	6786260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E H SMITH HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Howard Avery Smith Arleston Way Shirley B90 4LH Solihull Westhaven House England	Apr 05, 2017	Arleston Way Shirley B90 4LH Solihull Westhaven House England	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 voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for E H SMITH HOLDINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2019		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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