HY Smith & Associates Limited

Active03689539 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hy Smith
Sue Laniado Smith
Owned by
Hy Smith
Sue Laniado Smith
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Sue Laniado
Secretary · Appointed 29 December 1998
American
Smith, Hy
Director · Appointed 29 December 1998
American
Born June 1934 (92)
Smith, Sue Laniado
Director · Appointed 29 December 1998
American
Born September 1950 (76)
Officer history (2 former)
29 December 1998
Appointed Smith, Sue Laniado as Secretary
29 December 1998
Appointed Smith, Hy as Director
29 December 1998
Appointed Smith, Sue Laniado as Director
29 December 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
29 December 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
29 December 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Hy Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born June 1934 (92)
Sue Laniado Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born September 1950 (76)

Financials

Cash
£82,267
Current Ratio
21.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £65,258 £66,312 £82,061 £102,727 £92,949 £78,545
Balance sheet detail
202420232022202120202019
Current Assets£82,323£99,342£121,918£102,775£98,795£106,288
Debtors£56£1,964£2,492£7,399£8,292£9,065
Cash£82,267£97,378£119,426£95,376£90,503£97,223
Creditors (< 1 year)£3,778£6,393£19,191£20,714£32,483£41,030
Net Current Assets£78,545£92,949£102,727£82,061£66,312£65,258
Shareholder Funds£78,545£92,949£102,727£82,061£66,312£65,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
26 August 2026Total exemption full accounts31 December 2025
8 January 2026Confirmation statement with no updates29 December 2025
26 September 2025Total exemption full accounts31 December 2024
14 January 2025Confirmation statement with no updates29 December 2024
Show all recent filings

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