SMITHSONHILL LIMITED

Overview

Company Name	SMITHSONHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07138848
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2010

Summary

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

What is the purpose of SMITHSONHILL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SMITHSONHILL LIMITED located?

Registered Office Address	The Power House Powdermill Lane EN9 1BN Waltham Abbey Essex England
Undeliverable Registered Office Address	No

What were the previous names of SMITHSONHILL LIMITED?

Previous Company Names
Company Name	From	Until
HINXTON LAND LIMITED	Aug 14, 2012	Aug 14, 2012
HUNTER & RUTTER LIMITED	Jan 28, 2010	Jan 28, 2010

What are the latest accounts for SMITHSONHILL LIMITED?

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

What is the status of the latest confirmation statement for SMITHSONHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for SMITHSONHILL LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Oct 10, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Jan 05, 2024	Appointment of Mr Matthew Stephen Tunley as a director on Jan 01, 2024	2 pages	AP01

Jan 05, 2024	Appointment of Mr Robert James Jessett as a director on Jan 01, 2024	2 pages	AP01

Jan 05, 2024	Termination of appointment of Anthony Charles Parker as a director on Jan 01, 2024	1 pages	TM01

Jan 04, 2024	Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023	1 pages	TM01

Jan 03, 2024	Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024	2 pages	AP01

Oct 06, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 26, 2022 with updates	5 pages	CS01

Sep 12, 2022	Termination of appointment of Robert Hall as a director on Aug 31, 2022	1 pages	TM01

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Jul 16, 2021	Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021	2 pages	CH01

Jun 04, 2021	Termination of appointment of Emma Lindsey Fletcher as a director on Apr 30, 2021	1 pages	TM01

Jan 28, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Apr 21, 2020	Registered office address changed from Solopark House Station Road Pampisford Cambridge CB22 3HB England to The Power House Powdermill Lane Waltham Abbey Essex EN9 1BN on Apr 21, 2020	1 pages	AD01

Jan 21, 2020	Confirmation statement made on Jan 21, 2020 with updates	4 pages	CS01

Dec 27, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 26, 2019 with updates	5 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

View All Filings

Who are the officers of SMITHSONHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Andrew Richard Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	Feb 13, 2015		Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	England	British	1958-10	65595090004
JESSETT, Robert James Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	Jan 01, 2024		Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	England	British	1980-9	317728090001
SMITH, Edward Nicolas Russell Park Gate SW11 4NK London 67 United Kingdom	Jan 28, 2010		Director	Park Gate SW11 4NK London 67 United Kingdom	United Kingdom	British	1982-12	148519900001
SMITH, Michael James Russell St. Georges Drive SW1V 4DG London 41 England	Jan 15, 2015		Director	St. Georges Drive SW1V 4DG London 41 England	United Kingdom	British	1979-8	169849610001
SMITH, Robert Giles Russell Bury Lane Elmdon CB11 4NF Saffron Walden Elmdon Bury Essex United Kingdom	Jan 28, 2010		Director	Bury Lane Elmdon CB11 4NF Saffron Walden Elmdon Bury Essex United Kingdom	England	British	1951-2	121055230001
TUNLEY, Matthew Stephen Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	Jan 01, 2024		Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	England	British	1974-7	317730170001
FLETCHER, Emma Lindsey Powdermill Lane EN9 1BN Waltham Abbey The Powerhouse England	May 05, 2015	Apr 30, 2021	Director	Powdermill Lane EN9 1BN Waltham Abbey The Powerhouse England	England	British	1978-3	181545960002
HALL, Robert Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	Feb 13, 2015	Aug 31, 2022	Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	United Kingdom	British	1967-3	132423440001
PARKER, Anthony Charles Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	Jan 01, 2024	Jan 01, 2024	Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	England	British	1971-11	258115070001
WILLIAMS, Neil Stuart Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	Feb 13, 2015	Dec 31, 2023	Director	Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England	United Kingdom	British	1961-5	41978550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMITHSONHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hill Holdings Limited

Apr 06, 2016

Powdermill Lane

EN9 1BN Waltham Abbey

The Power House

Essex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	4202304

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Smith Family Settlement Trust

Apr 06, 2016

Market Hill

SG8 9JN Royston

Lake House

England

Legal Form	Trust
Legal Authority	Trust Act

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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in 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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