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Smiles & Handshakes Ltd

16331802

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

99 Warwick Road, Kenilworth, CV8 1HP
Incorporated 20/03/2025

Compliance

Next accounts due

20/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr George Benjamin Christopher Hartshorn

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Nicholas James Luntley

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

George Benjamin Christopher Hartshorn

director · Since 20/03/2025

British · England · Age 54

Nicholas James Luntley

director · Since 20/03/2025

British · United Kingdom · Age 39

Persons with Significant Control

Mr George Benjamin Christopher Hartshorn

25–50% shares
25–50% votes

British · England · Age 54

99, Warwick Road, Kenilworth, CV8 1HP

Notified 20/03/2025

Mr Nicholas James Luntley

25–50% shares
25–50% votes

British · England · Age 39

99, Warwick Road, Kenilworth, CV8 1HP

Notified 20/03/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC.

Created 03/02/2026Registered 04/02/2026

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line199 Warwick Road
2026-07-09

99 WARWICK ROAD

post townKenilworth
2026-07-09

KENILWORTH