H SMITH HOLDINGS LIMITED

Overview

Company Name	H SMITH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03666891
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998

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 SMITH HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is H SMITH HOLDINGS LIMITED located?

Registered Office Address	First Floor Kirkdale House Kirkdale Road E11 1HP Leytonstone London
Undeliverable Registered Office Address	No

What are the latest accounts for H SMITH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

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

What are the latest filings for H SMITH HOLDINGS LIMITED?

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

Jun 05, 2024	Accounts for a small company made up to Aug 31, 2023	14 pages	AA

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

Oct 02, 2023	Registration of charge 036668910021, created on Sep 22, 2023	34 pages	MR01

Jun 08, 2023	Accounts for a small company made up to Aug 31, 2022	14 pages	AA

Apr 14, 2023	Registration of charge 036668910020, created on Mar 31, 2023	40 pages	MR01

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

May 31, 2022	Accounts for a small company made up to Aug 31, 2021	12 pages	AA

Jan 21, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 036668910010 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 036668910012 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 036668910013 in full	1 pages	MR04

Jan 21, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Dec 24, 2021	Registration of charge 036668910019, created on Dec 21, 2021	47 pages	MR01

Dec 22, 2021	Registration of charge 036668910018, created on Dec 21, 2021	41 pages	MR01

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a small company made up to Aug 31, 2020	12 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Registration of charge 036668910016, created on Jul 17, 2020	pages	MR01

Jul 21, 2020	Registration of charge 036668910017, created on Jul 17, 2020	51 pages	MR01

View All Filings

Who are the officers of H SMITH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Chelsea Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Jan 22, 2017		Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1987-6	Director	212866770001
SMITH, Henry Thomas Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Oct 20, 2010		Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1962-1	Chairman	155055100001
SPIRES, Christopher John Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Nov 15, 2017		Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	England	British	1966-1	Finance Director	240392230001
BURTON, Colin 14 Barnsley Road RM3 9LP Romford Essex	Mar 03, 2003	Nov 14, 2008	Secretary	14 Barnsley Road RM3 9LP Romford Essex		British			86084200001
DANIELS, James 21 Byron Avenue South Woodford E18 2HH London	Nov 14, 2008	Jul 01, 2010	Secretary	21 Byron Avenue South Woodford E18 2HH London		British		Accountant	110484910001
RAHMAN, Enamur Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Jul 01, 2010	Mar 06, 2015	Secretary	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom					152387020001
ROSE, Paul Clifford Mansfield Hill Chingford E4 7JU London 8	Nov 12, 1998	Mar 03, 2003	Secretary	Mansfield Hill Chingford E4 7JU London 8		British			52815670001
STEDMAN, Simon Christoffer Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Mar 06, 2015	Nov 15, 2017	Secretary	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom					196353520001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
CARMICHAEL, James The Shrubberies George Lane E18 1BG South Woodford 5/6 London England	Oct 19, 2010	Nov 01, 2010	Director	The Shrubberies George Lane E18 1BG South Woodford 5/6 London England	England	British	1963-12	Solicitor	155006910001
KEEBLE, James Trevor Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Feb 07, 2012	Mar 21, 2014	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	England	British	1981-3	Financial Adviser	127852330005
RAHMAN, Enamur Ur Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Mar 18, 2011	Mar 06, 2015	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1977-4	Chartered Accountant	158634550002
ROSE, Paul Clifford Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Mar 04, 2016	Aug 02, 2019	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1960-1	Director	52815670001
ROSE, Paul Clifford Mansfield Hill Chingford E4 7JU London 8	May 24, 1999	Jan 17, 2007	Director	Mansfield Hill Chingford E4 7JU London 8	United Kingdom	British	1960-1	Director	52815670001
SMITH, Henry Thomas Great Oaks Bury Road Sewardstonebury E4 7QL London	Nov 12, 1998	Oct 19, 2010	Director	Great Oaks Bury Road Sewardstonebury E4 7QL London	United Kingdom	British	1962-1	Director	142764470001
STEDMAN, Simon Christoffer Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Feb 24, 2015	Nov 15, 2017	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1966-6	Accountant	190800880001
STEDMAN, Simon Christoffer 136 Glengall Road IG8 0DS Woodford Green Essex	Oct 10, 2002	Jun 20, 2008	Director	136 Glengall Road IG8 0DS Woodford Green Essex	United Kingdom	British	1966-6	Accountant	190800880001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 12, 1998	Nov 12, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 12, 1998	Nov 12, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Thomas Smith Kirkdale Road Leytonstone E11 1HP London First Floor Kirkdale House United Kingdom	Apr 06, 2016	Kirkdale Road Leytonstone E11 1HP London First Floor Kirkdale House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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