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SMITH HAMILTON PARTNERS LTD

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

This company is commonly known as Smith Hamilton Partners Ltd. The company was founded 9 years ago and was given the registration number 09467869. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SMITH HAMILTON PARTNERS LTD
Company Number:09467869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Secretary03 March 2015Active
Templewood House, Templewood Lane, Stoke Poges, United Kingdom, SL2 4AP

Director03 March 2015Active
6, Snow Hill, London, England, EC1A 2AY

Director29 January 2016Active
6, Snow Hill, London, England, EC1A 2AY

Director03 March 2015Active

People with Significant Control

Mr Richard Graham Catherwood Smith
Notified on:09 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-25Incorporation

Memorandum articles.

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2023-12-15Resolution

Resolution.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-05-12Change of name

Certificate change of name company.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-27Address

Change registered office address company with date old address new address.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Termination director company with name termination date.

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2016-06-09Resolution

Resolution.

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2016-05-09Resolution

Resolution.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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