H.L. SMITH (HOLDINGS) LIMITED - TRURO


Company Profile Company Filings

Overview

H.L. SMITH (HOLDINGS) LIMITED is a Private Limited Company from TRURO UNITED KINGDOM and has the status: Active.
H.L. SMITH (HOLDINGS) LIMITED was incorporated 42 years ago on 14/05/1982 and has the registered number: 01635728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

H.L. SMITH (HOLDINGS) LIMITED - TRURO

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

LOWIN HOUSE
TRURO
CORNWALL
TR1 2NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TAMSIN MORSE Nov 1975 British Director 2002-04-08 CURRENT
MR ROBERT JOHN MORSE Aug 1944 British Director CURRENT
EMILY MORSE Oct 1973 British Director 2002-04-08 CURRENT
EDGAR JOHN MORSE Dec 1981 British Director 2019-04-06 CURRENT
BRONWEN MORSE Feb 1947 British Director CURRENT
EDGAR JOHN MORSE Dec 1981 British Director 2002-04-08 UNTIL 2015-10-08 RESIGNED
EDGAR JOHN MORSE Dec 1981 British Director 2016-12-09 UNTIL 2018-07-23 RESIGNED
MR NICHOLAS WILLIAM CALEY Dec 1962 British Director RESIGNED
MR NICHOLAS WILLIAM CALEY Dec 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edgar Morse 2016-04-06 12/1981 Fulham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Tamsin Morse 2016-04-06 11/1975 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emily Morse 2016-04-06 10/1973 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
H.L. SMITH (HOLDINGS) LIMITED 2023-08-22 31-01-2023 196,589 Cash 1,570,189 equity
H.L. SMITH (HOLDINGS) LIMITED 2022-10-29 31-01-2022 809,952 Cash 1,522,895 equity
H L Smith (Holdings) Ltd - Period Ending 2021-01-31 2021-10-30 31-01-2021 £937,015 Cash £1,460,340 equity
H L Smith (Holdings) Ltd - Period Ending 2020-01-31 2021-05-04 31-01-2020 £1,026,342 Cash £1,432,551 equity
H L Smith (Holdings) Ltd - Period Ending 2019-01-31 2019-10-31 31-01-2019 £73,268 Cash £859,139 equity
H L Smith (Holdings) Ltd - Period Ending 2018-01-31 2018-08-18 31-01-2018 £24,057 Cash £767,620 equity
H L Smith (Holdings) Ltd - Period Ending 2017-01-31 2017-10-31 31-01-2017 £141,524 Cash £753,105 equity
H L Smith (Holdings) Limited - Abbreviated accounts 16.1 2016-10-28 31-01-2016 £182,679 Cash £738,201 equity
H L Smith (Holdings) Limited - Limited company - abbreviated - 11.9 2015-10-28 31-01-2015 £29,097 Cash £575,792 equity
H L Smith (Holdings) Limited - Limited company - abbreviated - 11.6 2014-10-29 31-01-2014 £73,599 Cash £579,379 equity

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