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Smithsonhill Limited

07138848

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE POWER HOUSE, WALTHAM ABBEY, EN9 1BN
Incorporated 28/01/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Nicolas Russell Smith

director · Since 28/01/2010

NONE

BRITISH · UNITED KINGDOM · Age 43

Mr Robert Giles Russell Smith

director · Since 28/01/2010

NONE

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr Michael James Russell Smith

director · Since 15/01/2015

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Andrew Richard Hill Mciob

director · Since 13/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr Robert James Jessett

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Matthew Stephen Tunley

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Hill Holdings Limited

50–75% shares
50–75% votes

The Power House, Powdermill Lane, Waltham Abbey, EN9 1BN

Reg: 4202304 · Companies House · Limited Company

Notified 06/04/2016

Smith Family Settlement Trust

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Lake House, Market Hill, Royston, SG8 9JN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/01/2016Registered 15/01/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2015Registered 27/02/2015Satisfied 21/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2012Registered 21/12/2012Satisfied 25/01/2016
charge
outstanding

THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST)

Created 14/12/2012Registered 19/12/2012