Wh Smith Hs Limited

15459040

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

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Incorporated 01/02/2024

Previously known as

Acraman (679) Limited · until 13/03/2024

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Houghton

director · Since 01/02/2024

DIRECTOR

BRITISH · WALES · Age 60

Also on 3 other boards

Mr Ian Houghton

secretary · Since 01/02/2024

Also on 3 other boards

Mr Maxwell Leslie James Izzard

director · Since 19/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 13 other boards

Ian Houghton

director · Since 01/02/2024

British · Wales · Age 60

Ian Houghton

secretary · Since 01/02/2024

Maxwell Leslie James Izzard

director · Since 19/11/2024

British · England · Age 46

Former

Robert James Moorhead

director · Resigned 19/11/2024

Carl David Cowling

director · Resigned 19/11/2025

Persons with Significant Control

Wh Smith Group Limited

75–100% shares

75–100% votes

Appoint directors

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 15367938 · United Kingdom · Private Company Limited By Shares

Notified 01/02/2024

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Windmill Hill Business Park

2026-07-24

REGISTERED OFFICE

post town → Swindon

2026-07-24

SWINDON

postcode → SN5 6PB

2026-07-24

SN3 3RX

officer appointed → HOUGHTON, Ian

2026-07-24

officer appointed → HOUGHTON, Ian

2026-07-24

officer appointed → IZZARD, Maxwell Leslie James

2026-07-24