SMH HOLDINGS LTD
Overview
| Company Name | SMH HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10994263 |
| 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 SMH HOLDINGS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is SMH HOLDINGS LTD located?
| Registered Office Address | 5 Westbrook Court Sharrowvale Road S11 8YZ Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMH HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SMH HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for SMH HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 109942630005, created on Jan 20, 2026 | 24 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 109942630004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 36 pages | AA | ||||||||||||||
Appointment of Mr Stephen James Fern as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Jonathon Mark Dickens on May 16, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Zinc Bidco Limited as a person with significant control on Dec 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Zinc Bidco Limited as a person with significant control on Dec 21, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of James Edward Hartley Ltd as a person with significant control on Dec 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Keeley Dickens as a director on Dec 21, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 8 pages | SH01 | ||||||||||||||
Notification of James Edward Hartley Ltd as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of James Edward Hartley as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of SMH HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKENS, Jonathon Mark | Director | Sharrowvale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | England | British | 280782770002 | |||||
| FERN, Stephen James | Director | Sharrowvale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | England | British | 336082130001 | |||||
| HARTLEY, James Edward | Director | Sharrowvale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | England | British | 97191040002 | |||||
| DICKENS, Keeley | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | England | British | 327137730001 |
Who are the persons with significant control of SMH HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smh Management Services Limited | Dec 21, 2024 | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Edward Hartley Ltd | Nov 29, 2024 | Broomgrove Road Broomhill S10 2LR Sheffield 4 Broomgrove Villas England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Edward Hartley | Oct 03, 2017 | Sharrowvale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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