SMITH ROBINSON HIGLEY LTD
Overview
| Company Name | SMITH ROBINSON HIGLEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06690872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMITH ROBINSON HIGLEY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMITH ROBINSON HIGLEY LTD located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMITH ROBINSON HIGLEY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMITH ROBINSON HIGLEY LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for SMITH ROBINSON HIGLEY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Notification of Innovus Group Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of John Taylor Robinson as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Allan Higley as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Steven John Perrett as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ouda Saleh as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Taylor Robinson as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Allan Higley as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from , 6th Floor Dean Park House, Dean Park Crescent, Bournemouth, BH1 1HP to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Oct 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SMITH ROBINSON HIGLEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, Steven John | Director | Queensway BH25 5NR New Milton Queensway House, 11 England | England | British | 324310540001 | |||||
| SALEH, Ouda | Director | Queensway BH25 5NR New Milton Queensway House, 11 England | England | British | 178978460035 | |||||
| HIGLEY, Stephen Allan | Director | Winchester Place North Street BH15 1NX Poole 7 Dorset United Kingdom | United Kingdom | British | 133054340002 | |||||
| KEENAN, John Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 171348900001 | |||||
| ROBINSON, John Taylor | Director | Winchester Place North Street BH15 1NX Poole 7 Dorset | England | British | 133054330001 |
Who are the persons with significant control of SMITH ROBINSON HIGLEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovus Group Limited | Jun 05, 2024 | Queensway BH25 5NR New Milton Queensway House, 11 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allan Higley | Apr 06, 2016 | BH9 3HX Bournemouth 22 Hillcrest Road Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Taylor Robinson | Apr 06, 2016 | Hordle SO41 0HG Lymington 25 Sky End Lane Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0