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Sme Hci Limited

05558651

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3 DORSET RISE, LONDON, EC4Y 8EN
Incorporated 09/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Doug Butler

director · Since 30/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 9 other boards

Mr Mats Heimes

director · Since 30/06/2024

INVESTOR

GERMAN · ENGLAND · Age 34

Also on 12 other boards

Mr Andrew Cavalier Loucks

director · Since 30/06/2024

INVESTOR

AMERICAN · ENGLAND · Age 44

Also on 16 other boards

Ms Rebecca Patricia Hooley

director · Since 25/11/2024

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Beneficium Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3, Dorset Rise, London, EC4Y 8EN

Reg: 15544568 · Companies House · Private Limited Company

Notified 05/09/2025

Former PSCs

Mr Michael James Davis

Ceased 31/05/2019

Ms Jane Yvonne Davis

Ceased 07/12/2022

Merces Bidco Limited

Ceased 05/09/2025

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 31/07/2025Registered 05/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/07/2024Registered 11/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/08/2023Registered 21/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 16/08/2023Registered 17/08/2023
Charge
satisfied

AKIRA FINANCIAL LIMITED

Created 23/09/2022Registered 04/10/2022Satisfied 15/08/2023
Charge
satisfied

AKIRA FINANCIAL LIMITED

Created 17/08/2022Registered 25/08/2022Satisfied 15/08/2023
Charge
satisfied

AKIRA FINANCIAL LIMITED

Created 16/06/2022Registered 21/06/2022Satisfied 15/08/2023
Charge
satisfied

AKIRA FINANCIAL LIMITED

Created 15/11/2021Registered 19/11/2021Satisfied 15/08/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2021Registered 16/06/2021Satisfied 21/07/2022
Charge
satisfied

AKIRA FINANCIAL LIMITED

Created 02/04/2021Registered 08/04/2021Satisfied 15/08/2023
Charge
satisfied

AKIRA FINANCIAL LIMITED

Created 02/04/2021Registered 08/04/2021Satisfied 15/08/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/07/2020Registered 31/07/2020Satisfied 19/02/2021
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/04/2012Registered 18/04/2012
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/04/2010Registered 15/04/2010Satisfied 21/06/2022