Company profile

H SMITH HOLDINGS LIMITED

active • ltd • 1st Floor, Cordy House, 87-95 Curtain Road, London, London, EC2A 3BS, England

Company no.03666891Officers20Documents0

Key company facts

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Company Number: 03666891
Company Status: active
Type: ltd
Date Of Creation: 1998-11-12
Registered Office: 1st Floor, Cordy House, 87-95 Curtain Road, London, London, EC2A 3BS, England
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
Accounts Submitted	4 Jun 2026	1 Days
Change of Registered Office Address	17 Apr 2026	1 Month
SMITH, Henry Thomas Resigned	1 Apr 2026	2 Months
Confirmation Statement Submitted	17 Nov 2025	6 Months
Accounts Submitted	15 May 2025	1 Year
Confirmation Statement Submitted	15 Nov 2024	1 Year
Accounts Submitted	5 Jun 2024	2 Years
Confirmation Statement Submitted	5 Jun 2024	2 Years
Change of Date Of Creation	5 Jun 2024	2 Years
Change of Has Charges	5 Jun 2024	2 Years
Change of Jurisdiction	5 Jun 2024	2 Years
Change of Last Full Members List Date	5 Jun 2024	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
QUAIL, Laurence Richard	director	2026-04-01
SPIRES, Christopher John	director	2017-11-15
REYNOLDS, Chelsea	director	2017-01-22
SMITH, Henry Thomas	director	2010-10-20
ROSE, Paul Clifford	director	2016-03-04
STEDMAN, Simon Christoffer	secretary	2015-03-06
STEDMAN, Simon Christoffer	director	2015-02-24
RAHMAN, Enamur	director	2011-03-18
RAHMAN, Enamur	secretary	2010-07-01
KEEBLE, James Trevor	director	2012-02-07
CARMICHAEL, James	director	2010-10-19
SMITH, Henry Thomas	director	1998-11-12

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Henry Thomas Smith	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ROSE, Paul Clifford	director	34
STEDMAN, Simon Christoffer	secretary	0
STEDMAN, Simon Christoffer	director	49
KEEBLE, James Trevor	director	60
CARMICHAEL, James	director	0
SMITH, Henry Thomas	director	90
DANIELS, James	secretary	44
BURTON, Colin	secretary	20
ROSE, Paul Clifford	secretary	34
COMBINED NOMINEES LIMITED	corporate-nominee-director	100

Trademarks

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