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H.R. SMITH & SON LIMITED

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

This company is commonly known as H.r. Smith & Son Limited. The company was founded 77 years ago and was given the registration number 00417560. The firm's registered office is in LINCOLNSHIRE. You can find them at The Orchard Rooms, Frith Bank Boston, Lincolnshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:H.R. SMITH & SON LIMITED
Company Number:00417560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1946
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Orchard Rooms, Frith Bank Boston, Lincolnshire, PE22 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orchard Rooms, Frith Bank Boston, Lincolnshire, PE22 7BB

Secretary02 March 2022Active
10 Market Place, Donington, Spalding, PE11 4ST

Director-Active
Toad Hall, Frith Bank, Boston, PE22 7BE

Director-Active
Bramley Gardens Farm, 287 London Road Wyberton, Boston, PE21 7DD

Secretary-Active
Bramley Gardens Farm, 287 London Road Wyberton, Boston, PE21 7DD

Director-Active
The Orchard Rooms, Frith Bank Boston, Lincolnshire, PE22 7BB

Director02 March 2022Active

People with Significant Control

Mrs Diane Greta-Mary Wright
Notified on:08 January 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Orchard Rooms, Frith Bank, Boston, England, PE22 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosalyn May Lorimer
Notified on:08 January 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:The Orchard Rooms, Frith Bank, Boston, England, PE22 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Eileen Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:British
Address:The Orchard Rooms, Lincolnshire, PE22 7BB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-09-08Officers

Termination director company with name termination date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-03-15Officers

Appoint person secretary company with name date.

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2022-03-15Officers

Appoint person director company with name date.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Officers

Termination secretary company with name termination date.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-14Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-09Accounts

Accounts with accounts type unaudited abridged.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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