H. Smith (Meat & Poultry) Limited

Active03458745 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Dormant
Region
Greater London
Address
24 Easter Industrial Park
Ferry Lane South
Rainham
RM13 9BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gatter, Stephen Martin
Secretary · Appointed 20 August 2024
Director · Appointed 1 November 1997
British
Born August 1959 (67)
Officer history (4 former)
20 August 2024
Appointed Gatter, Stephen Martin as Secretary
20 August 2024
Resigned Wheater, Phillip Trevor as Secretary
12 August 2004
Appointed Wheater, Phillip Trevor as Secretary
12 August 2004
Resigned Smith, Andrea Karen as Secretary
1 November 1997
Appointed Smith, Christopher Jamie as Director
1 November 1997
Appointed Smith, Andrea Karen as Secretary
31 October 1997
Appointed Jpcors Limited as Corporate Nominee Secretary
31 October 1997
Resigned Jpcors Limited as Corporate Nominee Secretary
31 October 1997
Appointed Jpcord Limited as Corporate Nominee Director
31 October 1997
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 2461736

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H. Smith (Meat & Poultry) Limited This company Owns 75–100% of shares
H. Smith (Smithfield) Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2022 2024 2025 2026 £1 £1 £1 £1 £1
Balance sheet detail
20262025202420222020
Cash£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates13 August 2026
31 July 2026Accounts for a dormant company31 March 2026
18 August 2025Confirmation statement with updates13 August 2025
25 June 2025Accounts for a dormant company31 March 2025
27 August 2024Termination of appointment of a secretary
Show all recent filings

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