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Company Information for

H SMITH HOLDINGS LIMITED

FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP,
Company Registration Number
03666891
Private Limited Company
Active

Company Overview

About H Smith Holdings Ltd
H SMITH HOLDINGS LIMITED was founded on 1998-11-12 and has its registered office in Leytonstone. The organisation's status is listed as "Active". H Smith Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
H SMITH HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR KIRKDALE HOUSE
KIRKDALE ROAD
LEYTONSTONE
LONDON
E11 1HP
Other companies in E11
 
Filing Information
Company Number 03666891
Company ID Number 03666891
Date formed 1998-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB760985689  
Last Datalog update: 2024-12-05 13:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H SMITH HOLDINGS LIMITED
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Companies with same name H SMITH HOLDINGS LIMITED
The following companies were found which have the same name as H SMITH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H SMITH HOLDINGS PTY. LTD. Active Company formed on the 1995-03-31
H SMITH HOLDINGS LLC Georgia Unknown

Company Officers of H SMITH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHELSEA REYNOLDS
 Director 2017-01-22
PAUL CLIFFORD ROSE
 Director 2016-03-04
HENRY THOMAS SMITH
 Director 2010-10-20
CHRISTOPHER JOHN SPIRES
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOFFER STEDMAN
 Company Secretary 2015-03-06 2017-11-15
SIMON CHRISTOFFER STEDMAN
 Director 2015-02-24 2017-11-15
ENAMUR RAHMAN
 Company Secretary 2010-07-01 2015-03-06
ENAMUR UR RAHMAN
 Director 2011-03-18 2015-03-06
JAMES TREVOR KEEBLE
 Director 2012-02-07 2014-03-21
JAMES CARMICHAEL
 Director 2010-10-19 2010-11-01
HENRY THOMAS SMITH
 Director 1998-11-12 2010-10-19
JAMES DANIELS
 Company Secretary 2008-11-14 2010-07-01
COLIN BURTON
 Company Secretary 2003-03-03 2008-11-14
SIMON CHRISTOFFER STEDMAN
 Director 2002-10-10 2008-06-20
PAUL CLIFFORD ROSE
 Director 1999-05-24 2007-01-17
PAUL CLIFFORD ROSE
 Company Secretary 1998-11-12 2003-03-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-11-12 1998-11-12
COMBINED NOMINEES LIMITED
 Nominated Director 1998-11-12 1998-11-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-11-12 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHELSEA REYNOLDS AITCH GROUP LIMITED Director 2017-01-22 CURRENT 2011-09-20 Active
CHELSEA REYNOLDS AITCH ESTATES (CHATHAM PLACE) LIMITED Director 2017-01-22 CURRENT 2011-11-25 Active
CHELSEA REYNOLDS THE OVAL CRESCENT LTD Director 2017-01-22 CURRENT 2013-06-26 Active
CHELSEA REYNOLDS AITCH SHOREDITCH LIMITED Director 2017-01-22 CURRENT 2015-03-20 Active
CHELSEA REYNOLDS SALIBY PROPERTIES LIMITED Director 2017-01-22 CURRENT 1999-12-02 Active
CHELSEA REYNOLDS STAMFORD WORKS LIMITED Director 2017-01-22 CURRENT 2007-02-26 Active
CHELSEA REYNOLDS GASBURY LIMITED Director 2017-01-22 CURRENT 1997-06-19 Active
CHELSEA REYNOLDS KALSERN LIMITED Director 2017-01-22 CURRENT 1998-12-08 Active - Proposal to Strike off
CHELSEA REYNOLDS ANWORTH SERVICES LIMITED Director 2017-01-22 CURRENT 1999-11-25 Active
CHELSEA REYNOLDS DOOR TO DOOR PROPERTIES LIMITED Director 2017-01-22 CURRENT 2000-05-09 Active
CHELSEA REYNOLDS COASTALVIEW LIMITED Director 2017-01-22 CURRENT 2002-04-10 Active
CHELSEA REYNOLDS CHATHAM PLACE LIMITED Director 2017-01-22 CURRENT 2002-09-06 Active - Proposal to Strike off
CHELSEA REYNOLDS AITCH ESTATES LIMITED Director 2017-01-22 CURRENT 2008-08-21 Active
CHELSEA REYNOLDS H SMITH (COPPER HOUSE) LIMITED Director 2017-01-22 CURRENT 2012-09-12 Active
CHELSEA REYNOLDS AITCH (LLOYDS) LIMITED Director 2017-01-22 CURRENT 2012-11-28 Active
CHELSEA REYNOLDS AITCH INVESTMENT PROPERTIES LIMITED Director 2017-01-22 CURRENT 2000-04-10 Active
CHELSEA REYNOLDS ST JOHNS ROAD PROPERTIES LIMITED Director 2017-01-22 CURRENT 2005-12-23 Active - Proposal to Strike off
CHELSEA REYNOLDS TEXTILE BUILDING LIMITED Director 2017-01-22 CURRENT 2016-07-11 Active
CHELSEA REYNOLDS ASSURED PROPERTY FINANCE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PAUL CLIFFORD ROSE LOUGHTON HIGH ROAD (256) LTD Director 2017-07-21 CURRENT 2017-07-21 Active
PAUL CLIFFORD ROSE LONDON VISION (OLD) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Dissolved 2017-07-04
PAUL CLIFFORD ROSE TEXTILE BUILDING LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PAUL CLIFFORD ROSE STAMFORD WORKS LIMITED Director 2016-03-04 CURRENT 2007-02-26 Active
PAUL CLIFFORD ROSE WOODFORD LAND DEVELOPMENTS LIMITED Director 2016-03-04 CURRENT 2011-01-25 Active
PAUL CLIFFORD ROSE GASBURY LIMITED Director 2016-03-04 CURRENT 1997-06-19 Active
PAUL CLIFFORD ROSE ANWORTH SERVICES LIMITED Director 2016-03-04 CURRENT 1999-11-25 Active
PAUL CLIFFORD ROSE H SMITH (COPPER HOUSE) LIMITED Director 2016-03-04 CURRENT 2012-09-12 Active
PAUL CLIFFORD ROSE DOOR TO DOOR PROPERTIES LIMITED Director 2015-07-07 CURRENT 2000-05-09 Active
PAUL CLIFFORD ROSE AITCH SHOREDITCH LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
PAUL CLIFFORD ROSE CHILDER STREET HOLDINGS LIMITED Director 2014-12-16 CURRENT 2011-12-09 Active
PAUL CLIFFORD ROSE CHILDER STREET PROPERTIES LIMITED Director 2014-12-16 CURRENT 2005-12-09 Active
PAUL CLIFFORD ROSE ST JOHNS ROAD PROPERTIES LIMITED Director 2014-05-12 CURRENT 2005-12-23 Active - Proposal to Strike off
PAUL CLIFFORD ROSE AITCH (LLOYDS) LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
PAUL CLIFFORD ROSE RIDLEY VILLAS (LONDON) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
PAUL CLIFFORD ROSE CHRONOS INVESTMENTS LIMITED Director 2012-10-15 CURRENT 2012-09-14 Active
PAUL CLIFFORD ROSE WOOLDEN HOUSE MANAGEMENT LIMITED Director 2012-10-15 CURRENT 1962-06-26 Active
PAUL CLIFFORD ROSE AITCH ESTATES (CHILDER STREET) LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2013-09-24
PAUL CLIFFORD ROSE CHATHAM PLACE LIMITED Director 2011-12-08 CURRENT 2002-09-06 Active - Proposal to Strike off
PAUL CLIFFORD ROSE AITCH ESTATES (CHATHAM PLACE) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
PAUL CLIFFORD ROSE 203 LARKSHALL ROAD MANAGEMENT COMPANY LIMITED Director 2009-09-23 CURRENT 2008-01-18 Active
PAUL CLIFFORD ROSE ROSEHILL INVESTMENTS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
PAUL CLIFFORD ROSE AITCH ESTATES LIMITED Director 2008-08-21 CURRENT 2008-08-21 Active
PAUL CLIFFORD ROSE WICK LANE PROPERTY LIMITED Director 2004-04-28 CURRENT 2004-04-16 Dissolved 2013-09-24
PAUL CLIFFORD ROSE NORTHUMBERLAND PARK HOUSE LIMITED Director 2004-02-06 CURRENT 1999-11-24 Active
PAUL CLIFFORD ROSE FAIRFIELD ROAD PROPERTY COMPANY LIMITED Director 2003-12-15 CURRENT 2003-12-15 Dissolved 2013-09-24
PAUL CLIFFORD ROSE FALCON WORKS MANAGEMENT CO. LIMITED Director 2003-12-08 CURRENT 1999-03-03 Active
PAUL CLIFFORD ROSE BANBAX PROPERTIES LIMITED Director 2002-05-31 CURRENT 1999-11-16 Dissolved 2014-01-07
PAUL CLIFFORD ROSE SALIBY PROPERTIES LIMITED Director 2002-05-31 CURRENT 1999-12-02 Active
PAUL CLIFFORD ROSE COASTALVIEW LIMITED Director 2002-04-17 CURRENT 2002-04-10 Active
PAUL CLIFFORD ROSE AITCH INVESTMENT PROPERTIES LIMITED Director 2000-05-05 CURRENT 2000-04-10 Active
PAUL CLIFFORD ROSE BALISTON LIMITED Director 2000-04-05 CURRENT 1999-12-02 Active
PAUL CLIFFORD ROSE AITCH ACQUISITIONS LIMITED Director 2000-04-05 CURRENT 1998-07-29 Active
PAUL CLIFFORD ROSE AITCH (FURBS) TRUSTEES LIMITED Director 2000-03-08 CURRENT 1999-10-12 Active
HENRY THOMAS SMITH TRUNDLEYS ROAD LIMITED Director 2016-03-31 CURRENT 2016-03-23 Active - Proposal to Strike off
HENRY THOMAS SMITH RAMSHORN INVESTMENTS LIMITED Director 2016-03-24 CURRENT 2016-01-26 Active
HENRY THOMAS SMITH ASSURED PROPERTY FINANCE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
HENRY THOMAS SMITH HATCHAM ROAD LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
HENRY THOMAS SMITH MONIER ROAD LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
HENRY THOMAS SMITH 73 GREAT EASTERN STREET LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
HENRY THOMAS SMITH MURA ESTATES HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
HENRY THOMAS SMITH BLENHEIM RETIREMENT LIVING LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
HENRY THOMAS SMITH STERLING RETIREMENT LIVING LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
HENRY THOMAS SMITH MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
HENRY THOMAS SMITH AITCH RESIDENTIAL LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
HENRY THOMAS SMITH AITCH SHOREDITCH LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
HENRY THOMAS SMITH SMITH FAMILY HOLDINGS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
HENRY THOMAS SMITH 1-2 HEPSCOTT ROAD LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
HENRY THOMAS SMITH CHILDER STREET MANAGEMENT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
HENRY THOMAS SMITH ROTHBURY ROAD LIMITED Director 2014-11-07 CURRENT 2014-11-04 Active
HENRY THOMAS SMITH SHK HOLDINGS (LONDON) LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-04-12
HENRY THOMAS SMITH 32/34 EAGLE WHARF ROAD LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
HENRY THOMAS SMITH WATERSON STREET LIMITED Director 2014-03-21 CURRENT 2002-11-21 Dissolved 2014-06-03
HENRY THOMAS SMITH PRECISION CARE LIMITED Director 2014-03-21 CURRENT 2004-05-14 Dissolved 2014-05-06
HENRY THOMAS SMITH AITCH GROUP HOLDINGS LIMITED Director 2014-03-21 CURRENT 1996-06-21 Dissolved 2016-05-24
HENRY THOMAS SMITH SGA LEGAL TRUSTEES LIMITED Director 2014-03-21 CURRENT 2002-05-09 Active - Proposal to Strike off
HENRY THOMAS SMITH LONG STREET INVESTMENTS LIMITED Director 2014-03-21 CURRENT 2000-02-28 Active
HENRY THOMAS SMITH CHILDER STREET HOLDINGS LIMITED Director 2014-03-21 CURRENT 2011-12-09 Active
HENRY THOMAS SMITH STRATFORD (HIGH STREET) LIMITED Director 2014-03-21 CURRENT 2003-03-13 Active
HENRY THOMAS SMITH STAMFORD WORKS LIMITED Director 2014-03-21 CURRENT 2007-02-26 Active
HENRY THOMAS SMITH THE SMITH PROPERTY PARTNERSHIP LIMITED Director 2014-03-21 CURRENT 2008-10-30 Active
HENRY THOMAS SMITH SGA ESTATES LIMITED Director 2014-03-21 CURRENT 2010-11-02 Active
HENRY THOMAS SMITH GASBURY LIMITED Director 2014-03-21 CURRENT 1997-06-19 Active
HENRY THOMAS SMITH ANWORTH SERVICES LIMITED Director 2014-03-21 CURRENT 1999-11-25 Active
HENRY THOMAS SMITH BALISTON LIMITED Director 2014-03-21 CURRENT 1999-12-02 Active
HENRY THOMAS SMITH COASTALVIEW LIMITED Director 2014-03-21 CURRENT 2002-04-10 Active
HENRY THOMAS SMITH THE OVAL CRESCENT LTD Director 2013-06-26 CURRENT 2013-06-26 Active
HENRY THOMAS SMITH AITCH (LLOYDS) LIMITED Director 2013-01-11 CURRENT 2012-11-28 Active
HENRY THOMAS SMITH RIDLEY VILLAS (LONDON) LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
HENRY THOMAS SMITH H SMITH (COPPER HOUSE) LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
HENRY THOMAS SMITH AITCH ESTATES (CHATHAM PLACE) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
HENRY THOMAS SMITH RIDLEY VILLAS HOLDINGS LTD Director 2011-11-25 CURRENT 2011-03-10 Active
HENRY THOMAS SMITH MURA FREEHOLDS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
HENRY THOMAS SMITH WOODFORD LAND DEVELOPMENTS LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
CHRISTOPHER JOHN SPIRES 21 PLUMBERS ROW LIMITED Director 2018-05-29 CURRENT 2016-09-30 Active
CHRISTOPHER JOHN SPIRES HWFI MANAGEMENT COMPANY LTD Director 2018-01-03 CURRENT 2018-01-03 Active
CHRISTOPHER JOHN SPIRES SGA LEGAL TRUSTEES LIMITED Director 2017-11-15 CURRENT 2002-05-09 Active - Proposal to Strike off
CHRISTOPHER JOHN SPIRES LOUGHTON HIGH ROAD (256) LTD Director 2017-11-15 CURRENT 2017-07-21 Active
CHRISTOPHER JOHN SPIRES REGAL RETIREMENT LTD Director 2017-11-15 CURRENT 2017-10-20 Active
CHRISTOPHER JOHN SPIRES HOLDALE PROPERTIES LIMITED Director 2017-11-15 CURRENT 1999-05-27 Active
CHRISTOPHER JOHN SPIRES AITCH (FURBS) TRUSTEES LIMITED Director 2017-11-15 CURRENT 1999-10-12 Active
CHRISTOPHER JOHN SPIRES LONG STREET INVESTMENTS LIMITED Director 2017-11-15 CURRENT 2000-02-28 Active
CHRISTOPHER JOHN SPIRES AITCH GROUP LIMITED Director 2017-11-15 CURRENT 2011-09-20 Active
CHRISTOPHER JOHN SPIRES AITCH ESTATES (CHATHAM PLACE) LIMITED Director 2017-11-15 CURRENT 2011-11-25 Active
CHRISTOPHER JOHN SPIRES CHILDER STREET HOLDINGS LIMITED Director 2017-11-15 CURRENT 2011-12-09 Active
CHRISTOPHER JOHN SPIRES CHRONOS INVESTMENTS LIMITED Director 2017-11-15 CURRENT 2012-09-14 Active
CHRISTOPHER JOHN SPIRES AITCH SHOREDITCH LIMITED Director 2017-11-15 CURRENT 2015-03-20 Active
CHRISTOPHER JOHN SPIRES RIDLEY VILLAS LIMITED Director 2017-11-15 CURRENT 1993-08-09 Active
CHRISTOPHER JOHN SPIRES NORTHUMBERLAND PARK HOUSE LIMITED Director 2017-11-15 CURRENT 1999-11-24 Active
CHRISTOPHER JOHN SPIRES SALIBY PROPERTIES LIMITED Director 2017-11-15 CURRENT 1999-12-02 Active
CHRISTOPHER JOHN SPIRES SHANGLADE LIMITED Director 2017-11-15 CURRENT 2000-03-29 Active
CHRISTOPHER JOHN SPIRES STAMFORD WORKS LIMITED Director 2017-11-15 CURRENT 2007-02-26 Active
CHRISTOPHER JOHN SPIRES THE SMITH PROPERTY PARTNERSHIP LIMITED Director 2017-11-15 CURRENT 2008-10-30 Active
CHRISTOPHER JOHN SPIRES SGA ESTATES LIMITED Director 2017-11-15 CURRENT 2010-11-02 Active
CHRISTOPHER JOHN SPIRES WOODFORD LAND DEVELOPMENTS LIMITED Director 2017-11-15 CURRENT 2011-01-25 Active
CHRISTOPHER JOHN SPIRES RIDLEY VILLAS HOLDINGS LTD Director 2017-11-15 CURRENT 2011-03-10 Active
CHRISTOPHER JOHN SPIRES RIDLEY VILLAS (LONDON) LIMITED Director 2017-11-15 CURRENT 2012-10-30 Active
CHRISTOPHER JOHN SPIRES ROTHBURY ROAD LIMITED Director 2017-11-15 CURRENT 2014-11-04 Active
CHRISTOPHER JOHN SPIRES SMITH FAMILY HOLDINGS LIMITED Director 2017-11-15 CURRENT 2015-02-27 Active
CHRISTOPHER JOHN SPIRES SMITH FAMILY TRUST CORPORATION LIMITED Director 2017-11-15 CURRENT 2015-08-18 Active
CHRISTOPHER JOHN SPIRES STERLING RETIREMENT LIVING LIMITED Director 2017-11-15 CURRENT 2016-01-07 Active - Proposal to Strike off
CHRISTOPHER JOHN SPIRES BIRKHILL TURBINES LIMITED Director 2017-11-15 CURRENT 2017-09-25 Active - Proposal to Strike off
CHRISTOPHER JOHN SPIRES GASBURY LIMITED Director 2017-11-15 CURRENT 1997-06-19 Active
CHRISTOPHER JOHN SPIRES KALSERN LIMITED Director 2017-11-15 CURRENT 1998-12-08 Active - Proposal to Strike off
CHRISTOPHER JOHN SPIRES ANWORTH SERVICES LIMITED Director 2017-11-15 CURRENT 1999-11-25 Active
CHRISTOPHER JOHN SPIRES BALISTON LIMITED Director 2017-11-15 CURRENT 1999-12-02 Active
CHRISTOPHER JOHN SPIRES NORTHUMBERLAND PARK HOLDINGS LIMITED Director 2017-11-15 CURRENT 2000-02-28 Active
CHRISTOPHER JOHN SPIRES DOOR TO DOOR PROPERTIES LIMITED Director 2017-11-15 CURRENT 2000-05-09 Active
CHRISTOPHER JOHN SPIRES COASTALVIEW LIMITED Director 2017-11-15 CURRENT 2002-04-10 Active
CHRISTOPHER JOHN SPIRES CHATHAM PLACE LIMITED Director 2017-11-15 CURRENT 2002-09-06 Active - Proposal to Strike off
CHRISTOPHER JOHN SPIRES CHILDER STREET PROPERTIES LIMITED Director 2017-11-15 CURRENT 2005-12-09 Active
CHRISTOPHER JOHN SPIRES AITCH ESTATES LIMITED Director 2017-11-15 CURRENT 2008-08-21 Active
CHRISTOPHER JOHN SPIRES FPS DESIGNS LIMITED Director 2017-11-15 CURRENT 2010-12-01 Active - Proposal to Strike off
CHRISTOPHER JOHN SPIRES K SMITH CONSULTANCY LIMITED Director 2017-11-15 CURRENT 2012-05-02 Active - Proposal to Strike off
CHRISTOPHER JOHN SPIRES H SMITH (COPPER HOUSE) LIMITED Director 2017-11-15 CURRENT 2012-09-12 Active
CHRISTOPHER JOHN SPIRES AITCH (LLOYDS) LIMITED Director 2017-11-15 CURRENT 2012-11-28 Active
CHRISTOPHER JOHN SPIRES AITCH RESIDENTIAL LIMITED Director 2017-11-15 CURRENT 2015-04-09 Active
CHRISTOPHER JOHN SPIRES AITCH CONSTRUCTION LIMITED Director 2017-11-15 CURRENT 1996-07-12 Active
CHRISTOPHER JOHN SPIRES AITCH ACQUISITIONS LIMITED Director 2017-11-15 CURRENT 1998-07-29 Active
CHRISTOPHER JOHN SPIRES AITCH INVESTMENT PROPERTIES LIMITED Director 2017-11-15 CURRENT 2000-04-10 Active
CHRISTOPHER JOHN SPIRES ST JOHNS ROAD PROPERTIES LIMITED Director 2017-11-15 CURRENT 2005-12-23 Active - Proposal to Strike off
CHRISTOPHER JOHN SPIRES 32/34 EAGLE WHARF ROAD LIMITED Director 2017-11-15 CURRENT 2014-09-04 Active
CHRISTOPHER JOHN SPIRES CHILDER STREET MANAGEMENT LIMITED Director 2017-11-15 CURRENT 2014-12-04 Active
CHRISTOPHER JOHN SPIRES 1-2 HEPSCOTT ROAD LIMITED Director 2017-11-15 CURRENT 2015-02-02 Active
CHRISTOPHER JOHN SPIRES TEXTILE BUILDING LIMITED Director 2017-11-15 CURRENT 2016-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 036668910021
2023-06-08SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 036668910020
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036668910010
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036668910012
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036668910013
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 036668910019
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668910019
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 036668910018
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668910018
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036668910015
2020-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668910017
2020-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668910015
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD ROSE
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668910014
2019-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-27CH01Director's details changed for Mr Christopher Spires on 2017-11-15
2017-11-24TM02Termination of appointment of Simon Christoffer Stedman on 2017-11-15
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOFFER STEDMAN
2017-11-21AP01DIRECTOR APPOINTED MR CHRISTOPHER SPIRES
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1945812
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-30AP01DIRECTOR APPOINTED CHELSEA REYNOLDS
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668910012
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668910013
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1945812
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2016-03-16AP01DIRECTOR APPOINTED MR PAUL CLIFFORD ROSE
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1945812
2015-11-13AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668910011
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-03-31AP03Appointment of Mr Simon Christoffer Stedman as company secretary on 2015-03-06
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN
2015-03-30TM02Termination of appointment of Enamur Rahman on 2015-03-06
2015-02-24AP01DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1945812
2014-11-13AR0112/11/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013
2013-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS SMITH / 31/10/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1945812
2013-11-18AR0112/11/13 FULL LIST
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX UNITED KINGDOM
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036668910010
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013
2013-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-11-13AR0112/11/12 FULL LIST
2012-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012
2012-07-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-02-13AP01DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE
2011-11-15AR0112/11/11 FULL LIST
2011-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-03-18AP01DIRECTOR APPOINTED MR ENAMUR RAHMAN
2010-11-12AR0112/11/10 FULL LIST
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARMICHAEL
2010-10-20AP01DIRECTOR APPOINTED MR HENRY THOMAS SMITH
2010-10-19AP01DIRECTOR APPOINTED MR JAMES CARMICHAEL
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS
2010-07-01AP03SECRETARY APPOINTED ENAMUR RAHMAN
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-02-03AR0112/11/09 FULL LIST
2009-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-14363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY COLIN BURTON
2008-11-19288aSECRETARY APPOINTED JAMES DANIELS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN
2007-12-03363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-27288bDIRECTOR RESIGNED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-22363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/08/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to H SMITH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H SMITH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-23 Outstanding NATIONWIDE BUILDING SOCIETY
2016-11-23 Outstanding NATIONWIDE BUILDING SOCIETY
2015-06-17 Outstanding TITLESTONES REAL ESTATE STRATFORD LIMITED
2013-05-17 Outstanding NATIONWIDE BUILDING SOCIETY
CHARGE OVER SHARES 2013-01-25 Satisfied INVESTEC BANK PLC
DEBENTURE (FLOATING CHARGE) 2010-11-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2010-11-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2010-11-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2010-11-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2010-11-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2010-11-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2010-11-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2010-10-22 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H SMITH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of H SMITH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H SMITH HOLDINGS LIMITED
Trademarks
We have not found any records of H SMITH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H SMITH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as H SMITH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where H SMITH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H SMITH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H SMITH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E11 1HP