H.L. Smith (Holdings) Limited

Active01635728 Private limited company
Incorporated
14 May 1982 (44 years)
Industry
Activities of head offices (70100)
Directors
Edgar John Morse
Emily Morse
Tamsin Morse
Owned by
Tamsin Morse
Edgar Morse
Emily Morse
Accounts type
Total exemption full
Region
South West
Address
Lowin House
Tregolls Road
Truro
TR1 2NA

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Morse, Edgar John
Director · Appointed 6 April 2019
British
Born December 1981 (44)
Morse, Emily
Director · Appointed 8 April 2002
British
Born October 1973 (53)
Morse, Tamsin
Director · Appointed 8 April 2002
British
Born November 1975
Director
British
Born February 1947 (79)
Director
British
Born August 1944 (82)
Officer history (4 former)
6 April 2019
Appointed Morse, Edgar John as Director
23 July 2018
Resigned Morse, Edgar John as Director
9 December 2016
Appointed Morse, Edgar John as Director
8 October 2015
Resigned Morse, Edgar John as Director
30 June 2010
Resigned Caley, Nicholas William as Secretary
30 October 2006
Resigned Caley, Nicholas William as Director
8 April 2002
Appointed Morse, Emily as Director
8 April 2002
Appointed Morse, Tamsin as Director
8 April 2002
Appointed Morse, Edgar John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Tamsin Morse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Edgar Morse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Emily Morse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)

Holdings 1

Companies where H.L. Smith (Holdings) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£1,701,840
Cash
£330,272
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,432,551 £1,460,340 £1,570,189 £1,662,564 £1,701,840
Balance sheet detail
20252024202320212020
Fixed Assets£12,274£3,730£5,088£854,464£779,603
Current Assets£945,358£1,043,015
Debtors£8,343£16,673
Cash£330,272£307,442£196,589£937,015£1,026,342
Creditors (< 1 year)£203,432£196,894£146,179£306,486£325,645
Creditors (> 1 year)£32,996£64,422
Net Current Assets£638,872£717,370
Net Assets£1,701,840£1,662,564£1,570,189£1,460,340£1,432,551
Shareholder Funds£1,701,840£1,662,564£1,570,189£1,460,340£1,432,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 January 2026
19 September 2025Confirmation statement with updates19 September 2025
30 July 2025Total exemption full accounts31 January 2025
14 October 2024Total exemption full accounts31 January 2024
19 September 2024Confirmation statement with updates19 September 2024
Show all recent filings

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