H SMITH HOLDINGS LIMITED

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H SMITH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03666891

Incorporation date

12/11/1998

Size

Small

Contacts

Registered address

Registered address

1st Floor, Cordy House, 87-95 Curtain Road, London EC2A 3BSCopy
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Latest events (Record since 12/11/1998)
dot icon17/04/2026
Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to 1st Floor, Cordy House 87-95 Curtain Road London EC2A 3BS on 2026-04-17
dot icon17/04/2026
Registration of charge 036668910022, created on 2026-04-10
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon15/05/2025
Accounts for a small company made up to 2024-08-31
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon05/06/2024
Accounts for a small company made up to 2023-08-31
dot icon15/11/2023
Confirmation statement made on 2023-11-15 with no updates
dot icon02/10/2023
Registration of charge 036668910021, created on 2023-09-22
dot icon08/06/2023
Accounts for a small company made up to 2022-08-31
dot icon14/04/2023
Registration of charge 036668910020, created on 2023-03-31
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon31/05/2022
Accounts for a small company made up to 2021-08-31
dot icon21/01/2022
Satisfaction of charge 036668910010 in full
dot icon21/01/2022
Satisfaction of charge 036668910013 in full
dot icon21/01/2022
Satisfaction of charge 3 in full
dot icon21/01/2022
Satisfaction of charge 5 in full
dot icon21/01/2022
Satisfaction of charge 7 in full
dot icon21/01/2022
Satisfaction of charge 8 in full
dot icon21/01/2022
Satisfaction of charge 4 in full
dot icon21/01/2022
Satisfaction of charge 036668910012 in full
dot icon21/01/2022
Satisfaction of charge 1 in full
dot icon21/01/2022
Satisfaction of charge 6 in full
dot icon24/12/2021
Registration of charge 036668910019, created on 2021-12-21
dot icon22/12/2021
Registration of charge 036668910018, created on 2021-12-21
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon25/05/2021
Accounts for a small company made up to 2020-08-31
dot icon23/11/2020
Confirmation statement made on 2020-11-15 with no updates
dot icon21/07/2020
Satisfaction of charge 036668910015 in full
dot icon21/07/2020
Registration of charge 036668910017, created on 2020-07-17
dot icon21/07/2020
Registration of charge 036668910016, created on 2020-07-17
dot icon15/05/2020
Accounts for a small company made up to 2019-08-31
dot icon09/03/2020
Registration of charge 036668910015, created on 2020-03-06
dot icon09/12/2019
Confirmation statement made on 2019-11-15 with no updates
dot icon05/08/2019
Termination of appointment of Paul Clifford Rose as a director on 2019-08-02
dot icon15/05/2019
Registration of charge 036668910014, created on 2019-05-14
dot icon09/04/2019
Accounts for a small company made up to 2018-08-31
dot icon20/12/2018
Confirmation statement made on 2018-11-15 with updates
dot icon25/04/2018
Accounts for a small company made up to 2017-08-31
dot icon27/11/2017
Director's details changed for Mr Christopher Spires on 2017-11-15
dot icon24/11/2017
Termination of appointment of Simon Christoffer Stedman as a secretary on 2017-11-15
dot icon21/11/2017
Termination of appointment of Simon Christoffer Stedman as a director on 2017-11-15
dot icon21/11/2017
Appointment of Mr Christopher Spires as a director on 2017-11-15
dot icon17/11/2017
Confirmation statement made on 2017-11-15 with updates
dot icon07/04/2017
Accounts for a small company made up to 2016-08-31
dot icon30/01/2017
Appointment of Chelsea Reynolds as a director on 2017-01-22
dot icon25/11/2016
Registration of charge 036668910013, created on 2016-11-23
dot icon25/11/2016
Registration of charge 036668910012, created on 2016-11-23
dot icon17/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon18/05/2016
Accounts for a small company made up to 2015-08-31
dot icon05/04/2016
Satisfaction of charge 9 in full
dot icon16/03/2016
Appointment of Mr Paul Clifford Rose as a director on 2016-03-04
dot icon13/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon19/06/2015
Registration of charge 036668910011, created on 2015-06-17
dot icon03/06/2015
Accounts for a small company made up to 2014-08-31
dot icon31/03/2015
Appointment of Mr Simon Christoffer Stedman as a secretary on 2015-03-06
dot icon30/03/2015
Termination of appointment of Enamur Rahman as a secretary on 2015-03-06
dot icon30/03/2015
Termination of appointment of Enamur Rahman as a director on 2015-03-06
dot icon24/02/2015
Appointment of Mr Simon Christoffer Stedman as a director on 2015-02-24
dot icon13/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon05/06/2014
Accounts for a small company made up to 2013-08-31
dot icon21/03/2014
Termination of appointment of James Keeble as a director
dot icon06/12/2013
Director's details changed for Mr Enamur Rahman on 2013-10-31
dot icon05/12/2013
Secretary's details changed for Enamur Rahman on 2013-10-31
dot icon04/12/2013
Director's details changed for Mr Henry Thomas Smith on 2013-10-31
dot icon04/12/2013
Director's details changed for Mr James Trevor Keeble on 2013-10-31
dot icon04/12/2013
Secretary's details changed for Enamur Rahman on 2013-10-31
dot icon04/12/2013
Director's details changed for Mr Enamur Rahman on 2013-10-31
dot icon18/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon18/11/2013
Director's details changed for Mr James Trevor Keeble on 2013-11-15
dot icon04/11/2013
Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 2013-11-04
dot icon10/06/2013
Full accounts made up to 2012-08-31
dot icon17/05/2013
Registration of charge 036668910010
dot icon03/05/2013
Director's details changed for Mr Enamur Rahman on 2013-05-03
dot icon25/01/2013
Particulars of a mortgage or charge / charge no: 9
dot icon13/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon12/10/2012
Director's details changed for Mr James Trevor Keeble on 2012-10-11
dot icon06/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/06/2012
Group of companies' accounts made up to 2011-08-31
dot icon13/02/2012
Appointment of Mr James Trevor Keeble as a director
dot icon15/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon08/06/2011
Group of companies' accounts made up to 2010-08-31
dot icon18/03/2011
Appointment of Mr Enamur Rahman as a director
dot icon12/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 1
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Particulars of a mortgage or charge / charge no: 3
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Particulars of a mortgage or charge / charge no: 5
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Particulars of a mortgage or charge / charge no: 4
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 7
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Particulars of a mortgage or charge / charge no: 8
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Particulars of a mortgage or charge / charge no: 2
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 6
dot icon01/11/2010
Termination of appointment of James Carmichael as a director
dot icon20/10/2010
Appointment of Mr Henry Thomas Smith as a director
dot icon19/10/2010
Termination of appointment of Henry Smith as a director
dot icon19/10/2010
Appointment of Mr James Carmichael as a director
dot icon18/08/2010
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 2010-08-18
dot icon02/07/2010
Termination of appointment of James Daniels as a secretary
dot icon01/07/2010
Appointment of Enamur Rahman as a secretary
dot icon01/07/2010
Termination of appointment of James Daniels as a secretary
dot icon02/06/2010
Accounts for a small company made up to 2009-08-31
dot icon03/02/2010
Annual return made up to 2009-11-12 with full list of shareholders
dot icon25/06/2009
Accounts for a small company made up to 2008-08-31
dot icon14/01/2009
Return made up to 12/11/08; full list of members
dot icon19/11/2008
Appointment terminated secretary colin burton
dot icon19/11/2008
Secretary appointed james daniels
dot icon01/07/2008
Accounts for a small company made up to 2007-08-31
dot icon26/06/2008
Appointment terminated director simon stedman
dot icon03/12/2007
Return made up to 12/11/07; full list of members
dot icon12/10/2007
Director's particulars changed
dot icon09/07/2007
Accounts for a small company made up to 2006-08-31
dot icon27/02/2007
Director resigned
dot icon20/02/2007
Director's particulars changed
dot icon28/12/2006
Return made up to 12/11/06; full list of members
dot icon23/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon24/05/2006
Director's particulars changed
dot icon23/03/2006
Director's particulars changed
dot icon22/01/2006
Return made up to 16/10/05; full list of members
dot icon02/08/2005
Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
dot icon07/07/2005
Full accounts made up to 2004-08-31
dot icon13/12/2004
Return made up to 12/11/04; full list of members
dot icon05/07/2004
Full accounts made up to 2003-08-31
dot icon17/03/2004
Return made up to 12/11/03; full list of members
dot icon07/02/2004
Director's particulars changed
dot icon10/06/2003
Full accounts made up to 2002-08-31
dot icon13/03/2003
Secretary resigned
dot icon13/03/2003
New secretary appointed
dot icon04/12/2002
Return made up to 12/11/02; full list of members
dot icon25/10/2002
New director appointed
dot icon27/07/2002
Full accounts made up to 2001-08-31
dot icon09/01/2002
Return made up to 12/11/01; full list of members
dot icon04/07/2001
Full accounts made up to 2000-08-31
dot icon29/11/2000
Return made up to 12/11/00; full list of members
dot icon16/10/2000
Ad 15/08/00--------- £ si 866757@1=866757 £ ic 1079055/1945812
dot icon04/07/2000
Full accounts made up to 1999-08-31
dot icon28/02/2000
Ad 27/01/00--------- £ si 1079053@1=1079053 £ ic 2/1079055
dot icon23/11/1999
Return made up to 12/11/99; full list of members
dot icon22/06/1999
New director appointed
dot icon16/06/1999
Accounting reference date shortened from 30/11/99 to 31/08/99
dot icon23/11/1998
New director appointed
dot icon16/11/1998
Secretary resigned
dot icon16/11/1998
Registered office changed on 16/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
dot icon16/11/1998
New secretary appointed
dot icon16/11/1998
Director resigned
dot icon12/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

H SMITH HOLDINGS LIMITED has not submitted financial statements

H SMITH HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About H SMITH HOLDINGS LIMITED

H SMITH HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/1998 with the registered office located at 1st Floor, Cordy House, 87-95 Curtain Road, London EC2A 3BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H SMITH HOLDINGS LIMITED?

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H SMITH HOLDINGS LIMITED is currently Active. It was registered on 12/11/1998 .

Where is H SMITH HOLDINGS LIMITED located?

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H SMITH HOLDINGS LIMITED is registered at 1st Floor, Cordy House, 87-95 Curtain Road, London EC2A 3BS.

What does H SMITH HOLDINGS LIMITED do?

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

What is the latest filing for H SMITH HOLDINGS LIMITED?

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The latest filing was on 17/04/2026: Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to 1st Floor, Cordy House 87-95 Curtain Road London EC2A 3BS on 2026-04-17.