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Emhart International Holding Ltd

11714131

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, S66 8HN
Incorporated 05/12/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Amit Kumar Sood

director · Since 05/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 60 other boards

Mr Steven John Costello

director · Since 05/12/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Mark Richard Smiley

director · Since 05/12/2018

GENERAL MANAGER UK & ROI

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Steven John Costello

secretary · Since 26/03/2024

Amit Kumar Sood

director · Since 05/12/2018

British · England · Age 48

Steven John Costello

director · Since 05/12/2018

British · England · Age 45

Mark Richard Smiley

director · Since 05/12/2018

British · England · Age 48

Steven John Costello

secretary · Since 26/03/2024

Former

Mitre Secretaries Limited

corporate secretary · Resigned 26/03/2024

Persons with Significant Control

Stanley Black & Decker, Inc.

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

1000, Stanley Drive, New Britain

Reg: 2844332 · Department Of State: Division Of Corporations · Corporation

Notified 21/12/2018

Former PSCs

Black & Decker Finance

Ceased 21/12/2018

Change History

officer appointedCOSTELLO, Steven John
2026-07-22
officer appointedCOSTELLO, Steven John
2026-07-22
officer appointedSMILEY, Mark Richard
2026-07-22
officer appointedSOOD, Amit Kumar
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Stanley Black & Decker Hellaby Lane
2026-07-22

C/O STANLEY BLACK & DECKER HELLABY LANE

post townRotherham
2026-07-22

ROTHERHAM