H SMITH HOLDINGS LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

H SMITH HOLDINGS LIMITED is a Private Limited Company from LEYTONSTONE and has the status: Active.
H SMITH HOLDINGS LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666891. The accounts status is SMALL and accounts are next due on 31/05/2024.

H SMITH HOLDINGS LIMITED - LEYTONSTONE

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
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR KIRKDALE HOUSE
LEYTONSTONE
LONDON
E11 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SPIRES Jan 1966 British Director 2017-11-15 CURRENT
MR HENRY THOMAS SMITH Jan 1962 British Director 2010-10-20 CURRENT
CHELSEA REYNOLDS Jun 1987 British Director 2017-01-22 CURRENT
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2015-02-24 UNTIL 2017-11-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-11-12 UNTIL 1998-11-12 RESIGNED
COLIN BURTON May 1975 Secretary 2003-03-03 UNTIL 2008-11-14 RESIGNED
MR JAMES DANIELS Sep 1968 British Secretary 2008-11-14 UNTIL 2010-07-01 RESIGNED
ENAMUR RAHMAN Secretary 2010-07-01 UNTIL 2015-03-06 RESIGNED
MR PAUL CLIFFORD ROSE Jan 1960 British Secretary 1998-11-12 UNTIL 2003-03-03 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Secretary 2015-03-06 UNTIL 2017-11-15 RESIGNED
MR PAUL CLIFFORD ROSE Jan 1960 British Director 2016-03-04 UNTIL 2019-08-02 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2002-10-10 UNTIL 2008-06-20 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-11-12 UNTIL 1998-11-12 RESIGNED
MR HENRY THOMAS SMITH Jan 1962 British Director 1998-11-12 UNTIL 2010-10-19 RESIGNED
MR PAUL CLIFFORD ROSE Jan 1960 British Director 1999-05-24 UNTIL 2007-01-17 RESIGNED
MR JAMES CARMICHAEL Dec 1963 British Director 2010-10-19 UNTIL 2010-11-01 RESIGNED
MR ENAMUR RAHMAN Apr 1977 British Director 2011-03-18 UNTIL 2015-03-06 RESIGNED
MR JAMES TREVOR KEEBLE Mar 1981 British Director 2012-02-07 UNTIL 2014-03-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-11-12 UNTIL 1998-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Thomas Smith 2016-04-06 1/1962 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

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