H.L. SMITH (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01635728

Incorporation date

14/05/1982

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/09/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (5 pages)

30/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

14/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

12/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

14/03/2023

Director's details changed for Edgar John Morse on 2023-02-01

View PDF (2 pages)

04/11/2022

Amended total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

15/04/2016

Registered office address changed from , 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2016-04-15

View PDF (1 pages)

07/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

16/09/1994

Return made up to 19/09/94; full list of members

View PDF (8 pages)

13/06/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

12/05/1994

Accounts for a small company made up to 1994-01-31

View PDF (7 pages)

16/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

27/09/1993

Return made up to 19/09/93; full list of members

View PDF (8 pages)

14/06/1993

Full group accounts made up to 1993-01-31

View PDF (17 pages)

29/09/1992

Return made up to 19/09/92; full list of members

View PDF (8 pages)

15/07/1992

Full group accounts made up to 1992-01-31

View PDF (19 pages)

20/11/1991

Full group accounts made up to 1991-01-31

View PDF (19 pages)

15/10/1991

Return made up to 19/09/91; full list of members

View PDF (9 pages)

26/03/1991

Return made up to 25/12/90; full list of members

View PDF (8 pages)

20/02/1991

Full group accounts made up to 1990-01-31

View PDF (16 pages)

06/12/1990

New director appointed

View PDF (2 pages)

13/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1989

Return made up to 19/09/89; full list of members

View PDF (5 pages)

27/09/1989

Full group accounts made up to 1989-01-31

View PDF (15 pages)

20/01/1989

Full accounts made up to 1988-01-31

View PDF (13 pages)

30/12/1988

Return made up to 14/12/88; full list of members

View PDF (5 pages)

02/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1988

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/12/1987

Particulars of mortgage/charge

View PDF (6 pages)

17/12/1987

Return made up to 07/12/87; full list of members

View PDF (5 pages)

17/12/1987

Full group accounts made up to 1987-01-31

View PDF (12 pages)

26/11/1987

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1987

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1987

Particulars of mortgage/charge

View PDF (6 pages)

06/01/1987

Return made up to 24/12/86; full list of members

View PDF (5 pages)

06/01/1987

Full accounts made up to 1986-01-31

View PDF (11 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (101 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-75.73 % *

* during past year

Cash in Bank

£196,589.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.46M
-
0.00
937.02K
-

2022
5
1.52M
-
0.00
809.95K
-

2023
5
1.57M
-
0.00
196.59K
-

2023
5
1.57M
-
0.00
196.59K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

1.57M £3.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

196.59K £-75.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morse, Tamsin	Director	08/04/2002 - Present	-
Morse, Emily	Director	08/04/2002 - Present	-
Morse, Edgar John	Director	08/12/2016 - 22/07/2018	-
Morse, Edgar John	Director	07/04/2002 - 07/10/2015	-
Morse, Edgar John	Director	06/04/2019 - Present	-

Persons with Significant Control

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About H.L. SMITH (HOLDINGS) LIMITED

H.L. SMITH (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/05/1982 with the registered office located at Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of H.L. SMITH (HOLDINGS) LIMITED?

H.L. SMITH (HOLDINGS) LIMITED is currently Active. It was registered on 14/05/1982 .

Where is H.L. SMITH (HOLDINGS) LIMITED located?

H.L. SMITH (HOLDINGS) LIMITED is registered at Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA.

What does H.L. SMITH (HOLDINGS) LIMITED do?

H.L. SMITH (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does H.L. SMITH (HOLDINGS) LIMITED have?

H.L. SMITH (HOLDINGS) LIMITED had 5 employees in 2023.

What is the latest filing for H.L. SMITH (HOLDINGS) LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-19 with updates.