H Smith Holdings Limited

03666891

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

FIRST FLOOR KIRKDALE HOUSE, LEYTONSTONE, E11 1HP

Incorporated 12/11/1998

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Chelsea Reynolds

director · Since 22/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Mr Laurence Richard Quail

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Persons with Significant Control

Mr Henry Thomas Smith

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · United Kingdom · Age 64

First Floor Kirkdale House, Kirkdale Road, London, E11 1HP

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 10/04/2026Registered 17/04/2026

Charge

outstanding

LLOYDS BANK PLC

Created 22/09/2023Registered 02/10/2023

Charge

outstanding

INVESTEC BANK PLC

Created 31/03/2023Registered 14/04/2023

Charge

outstanding

INVESTEC BANK PLC

Created 21/12/2021Registered 24/12/2021

Charge

outstanding

INVESTEC BANK PLC

Created 21/12/2021Registered 22/12/2021

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 17/07/2020Registered 21/07/2020

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 17/07/2020Registered 21/07/2020

Charge

satisfied

LLOYDS BANK PLC

Created 06/03/2020Registered 09/03/2020Satisfied 21/07/2020

Charge

outstanding

LLOYDS BANK PLC

Created 14/05/2019Registered 15/05/2019

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/11/2016Registered 25/11/2016Satisfied 21/01/2022

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/11/2016Registered 25/11/2016Satisfied 21/01/2022

Charge

outstanding

TITLESTONES REAL ESTATE STRATFORD LIMITED

Created 17/06/2015Registered 19/06/2015

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 14/05/2013Registered 17/05/2013Satisfied 21/01/2022

charge

satisfied

INVESTEC BANK PLC

Created 23/01/2013Registered 25/01/2013Satisfied 05/04/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/10/2010Registered 02/11/2010Satisfied 21/01/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/10/2010Registered 02/11/2010Satisfied 21/01/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/10/2010Registered 02/11/2010Satisfied 21/01/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/10/2010Registered 02/11/2010Satisfied 21/01/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/10/2010Registered 02/11/2010Satisfied 04/07/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/10/2010Registered 02/11/2010Satisfied 21/01/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/10/2010Registered 02/11/2010Satisfied 21/01/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/10/2010Registered 02/11/2010Satisfied 21/01/2022