H.L. SMITH (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
H.L. SMITH (HOLDINGS) LIMITED
COMPANY NUMBER
01635728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/1982
(42 years and 6 months old)
WEBSITE
http://optina-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/05/1982
16/08/1982
PALETILE LIMITED
CORNWALL
TR1 2NA
Courtyard House
West End Road
High Wycombe
Buckinghamshire
HP11 2QB
Telephone: 492600
Lowin House
Tregolls Road
Truro
Cornwall
TR1 2NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.L. SMITH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE PROPERTY DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.L. SMITH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.L. SMITH (HOLDINGS) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about H.L. SMITH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/1992 - Present (32 years and 2 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
19/09/1992 - Present (32 years and 2 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
08/04/2002 - Present (22 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/04/2002 - Present (22 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2019 - 23/07/2018 (8 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.L. SMITH (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BERKSHIRE PROPERTY DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | Tamsin Morse (908235578) has left the board |
| 27/10/2020 | New Board Member Tamsin Morse (918495360) Appointed |
| 02/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Edgar John Morse (922051628) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 01/08/2018 | Edgar John Morse (922051628) has left the board |
| 02/11/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Board Member Edgar John Morse (922051628) Appointed |
| 01/11/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 19/04/2016 | Change in Reg. Office |
| 02/11/2015 | New Accounts filed |
| 20/10/2015 | Edgar John Morse (908170849) has left the board |
| 30/09/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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