Back to search

Shm (Property) Ltd

16188953

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite A4 Skylon Court, Coldnose Road, Rotherwas, Hereford, HR2 6JS
Incorporated 16/01/2025

Compliance

Next accounts due

16/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Sarah Ann Higgins

director · Since 16/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mrs Rachel Mills

director · Since 16/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Matthew Ian Smith

director · Since 16/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Sheila Margaret Smith

director · Since 16/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Sarah Ann Higgins

director · Since 16/01/2025

British · United Kingdom · Age 51

Rachel Mills

director · Since 16/01/2025

British · United Kingdom · Age 52

Matthew Ian Smith

director · Since 16/01/2025

British · England · Age 52

Sheila Margaret Smith

director · Since 16/01/2025

British · England · Age 55

Persons with Significant Control

Saltbox Property Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

Suite 4, Skylon Court, Coldnose Road, Hereford, HR2 6JS

Reg: 14289354 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 16/01/2025

Jas Property Group Ltd

25–50% shares
25–50% votes
Appoint directors

10 Scandia Hus Business Park, Felcourt Road, East Grinstead, RH19 2LP

Reg: 15173619 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 16/01/2025

Charges1 outstanding

Charge
outstanding

SHEILA MARGARET SMITH, MATTHEW IAN SMITH AND EMPOWERED TRUSTEES LTD AS TRUSTEES OF THE SMITH PE

Created 16/05/2025Registered 23/05/2025

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Suite A4 Skylon Court, Coldnose Road
2026-06-22

SUITE A4 SKYLON COURT, COLDNOSE ROAD

post townHereford
2026-06-22

HEREFORD