SME HCI LIMITED

Key Data

Status

Active

Company No.

05558651

Incorporation date

09/09/2005

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

20/04/2026

Statement of capital following an allotment of shares on 2026-03-27

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

15/12/2025

Replacement filing of SH01 - 23/10/25 Statement of Capital gbp 40.0008

View PDF (4 pages)

27/10/2025

Resolutions

View PDF (1 pages)

27/10/2025

Resolutions

View PDF (1 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-10-23

View PDF (4 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-09-23

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

05/09/2025

Notification of Beneficium Bidco Limited as a person with significant control on 2025-09-05

View PDF (2 pages)

05/09/2025

Cessation of Merces Bidco Limited as a person with significant control on 2025-09-05

View PDF (1 pages)

05/08/2025

Registration of charge 055586510014, created on 2025-07-31

View PDF (80 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

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25/11/2024

Appointment of Rebecca Hooley as a director on 2024-11-25

View PDF (2 pages)

01/11/2024

Termination of appointment of Simon Peter Moyle as a director on 2024-10-28

View PDF (1 pages)

01/11/2024

Termination of appointment of Christopher Busby as a director on 2024-10-28

View PDF (1 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

11/07/2024

Termination of appointment of Steven Andrew Clark as a director on 2024-06-30

View PDF (1 pages)

11/07/2024

Termination of appointment of Gregory Michael Gaffney as a director on 2024-06-30

View PDF (1 pages)

11/07/2024

Termination of appointment of Charles Edward Gallagher-Powell as a director on 2024-06-30

View PDF (1 pages)

11/07/2024

Termination of appointment of Georgios Michalakidis as a director on 2024-06-30

View PDF (1 pages)

11/07/2024

Appointment of Mr Doug Butler as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Appointment of Mr Andrew Loucks as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Appointment of Mr Mats Heimes as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Appointment of Mr Christopher Busby as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Registration of charge 055586510013, created on 2024-07-03

View PDF (72 pages)

27/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

13/09/2023

Termination of appointment of David John Bryan as a director on 2023-09-06

View PDF (1 pages)

13/09/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

04/09/2023

Full accounts made up to 2022-11-30

View PDF (26 pages)

21/08/2023

Registration of charge 055586510012, created on 2023-08-16

View PDF (21 pages)

17/08/2023

Registration of charge 055586510011, created on 2023-08-16

View PDF (70 pages)

15/08/2023

Satisfaction of charge 055586510004 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 055586510005 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 055586510007 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 055586510008 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 055586510009 in full

View PDF (1 pages)

15/08/2023

Satisfaction of charge 055586510010 in full

View PDF (1 pages)

15/06/2023

Change of details for Merces Bidco Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

20/03/2023

Resolutions

View PDF (5 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (11 pages)

10/01/2023

Previous accounting period shortened from 2022-12-31 to 2022-11-30

View PDF (1 pages)

13/12/2022

Resolutions

View PDF (2 pages)

13/12/2022

Memorandum and Articles of Association

View PDF (9 pages)

08/12/2022

Notification of Merces Bidco Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

08/12/2022

Cessation of Jane Yvonne Davis as a person with significant control on 2022-12-07

View PDF (1 pages)

08/12/2022

Appointment of Mr Steven Andrew Clark as a director on 2022-12-07

View PDF (2 pages)

08/12/2022

Termination of appointment of Jane Yvonne Davis as a director on 2022-12-07

View PDF (1 pages)

08/12/2022

Appointment of Mr Charles Edward Gallagher-Powell as a director on 2022-12-07

View PDF (2 pages)

08/12/2022

Termination of appointment of Richard Hallam Ellis as a director on 2022-12-07

View PDF (1 pages)

08/12/2022

Termination of appointment of Julia Claire Facey as a director on 2022-12-07

View PDF (1 pages)

04/11/2022

Registered office address changed from 5 Margaret Road Romford Essex RM2 5RH to 5 Margaret Road Romford Essex RM2 5SH on 2022-11-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Steven Andrew	Director	07/12/2022 - 30/06/2024	178
Davis, Michael	Director	09/09/2005 - 31/10/2018	15
Michalakidis, Georgios	Director	01/06/2021 - 30/06/2024	13
CHALFEN SECRETARIES LIMITED	Nominee Secretary	09/09/2005 - 09/09/2005	2267
CHALFEN NOMINEES LIMITED	Nominee Director	09/09/2005 - 09/09/2005	2241

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SME HCI LIMITED

SME HCI LIMITED is an(a) Active company incorporated on 09/09/2005 with the registered office located at 3 Dorset Rise, London EC4Y 8EN. There are currently 4 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 SME HCI LIMITED?

SME HCI LIMITED is currently Active. It was registered on 09/09/2005 .

Where is SME HCI LIMITED located?

SME HCI LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does SME HCI LIMITED do?

SME HCI LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for SME HCI LIMITED?

The latest filing was on 20/04/2026: Statement of capital following an allotment of shares on 2026-03-27.