H Smith Holdings Limited

Active03666891 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Henry Thomas Smith
Accounts type
Small
Region
Greater London
Address
1st Floor
Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
22
Outstanding
9
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Tribe Grove Street Limited, 3 Thames Road Limited, Loughton High Road (256) Ltd · more companies
British
Born November 1980
Director · Appointed 15 November 2017
Also at 21 Plumbers Row Limited, Aitch Art Limited, Loughton High Road (256) Ltd · more companies
British
Born January 1966 (60)
Director · Appointed 22 January 2017
Also at Textile Building Limited, Aitch Group Limited, Aitch Estates Limited · more companies
British
Born June 1987 (39)
Officer history (17 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
1 April 2026
Resigned Smith, Henry Thomas as Director
2 August 2019
Resigned Rose, Paul Clifford as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Secretary
15 November 2017
Resigned Stedman, Simon Christoffer as Director
15 November 2017
Appointed Spires, Christopher John as Director
22 January 2017
Appointed Reynolds, Chelsea as Director
4 March 2016
Appointed Rose, Paul Clifford as Director
6 March 2015
Appointed Stedman, Simon Christoffer as Secretary
6 March 2015
Resigned Rahman, Enamur as Secretary
6 March 2015
Resigned Rahman, Enamur as Director
24 February 2015
Appointed Stedman, Simon Christoffer as Director
21 March 2014
Resigned Keeble, James Trevor as Director
7 February 2012
Appointed Keeble, James Trevor as Director
18 March 2011
Appointed Rahman, Enamur as Director
1 November 2010
Resigned Carmichael, James as Director
20 October 2010
Appointed Smith, Henry Thomas as Director
19 October 2010
Appointed Carmichael, James as Director
19 October 2010
Resigned Smith, Henry Thomas as Director
1 July 2010
Appointed Rahman, Enamur as Secretary
1 July 2010
Resigned Daniels, James as Secretary
14 November 2008
Appointed Daniels, James as Secretary
14 November 2008
Resigned Burton, Colin as Secretary
20 June 2008
Resigned Stedman, Simon Christoffer as Director
17 January 2007
Resigned Rose, Paul Clifford as Director
3 March 2003
Appointed Burton, Colin as Secretary
3 March 2003
Resigned Rose, Paul Clifford as Secretary
10 October 2002
Appointed Stedman, Simon Christoffer as Director
24 May 1999
Appointed Rose, Paul Clifford as Director
12 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
12 November 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
12 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 November 1998
Appointed Rose, Paul Clifford as Secretary
12 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 November 1998
Appointed Smith, Henry Thomas as Director
12 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Henry Thomas Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1962 (64)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H Smith Holdings Limited This company
Shanglade Limited Owns 25–50% of shares
Pemberton Place Management Company Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Tribe London Limited

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