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H.H. SMITH & SONS CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.h. Smith & Sons Co. Limited. The company was founded 61 years ago and was given the registration number 00725675. The firm's registered office is in LANCS. You can find them at 95 Bury Old Road, Whitefield, Lancs, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H.H. SMITH & SONS CO. LIMITED
Company Number:00725675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1962
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:95 Bury Old Road, Whitefield, Lancs, M45 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Bury Old Road, Whitefield, Manchester, M45 7AY

Secretary-Active
95 Bury Old Road, Whitefield, Lancs, M45 7AY

Director01 October 2022Active
95 Bury Old Road, Whitefield, Manchester, M45 7AY

Director01 November 2004Active
95 Bury Old Road, Whitefield, Lancs, M45 7AY

Director26 March 2009Active
95 Bury Old Road, Whitefield, Lancs, M45 7AY

Director01 February 2003Active
95 Bury Old Road, Whitefield, Manchester, M45 7AY

Director-Active
Height Barn Farm, Edgeside Lane Waterfoot, Rossendale, BB4 9TZ

Director26 March 2009Active

People with Significant Control

Mrs Fiona Taylor Smith
Notified on:01 August 2023
Status:Active
Date of birth:April 1954
Nationality:British
Address:95 Bury Old Road, Lancs, M45 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Harold Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:95 Bury Old Road, Lancs, M45 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type full.

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2023-08-09Persons with significant control

Notification of a person with significant control.

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2023-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-25Persons with significant control

Notification of a person with significant control statement.

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2023-07-19Officers

Termination director company with name termination date.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type full.

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2022-10-05Officers

Appoint person director company with name date.

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2022-06-08Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type full.

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2017-10-02Resolution

Resolution.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type full.

Download
2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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