What Sme Hci say about themselves
“Where employee benefits mean more. Explore the modern way to manage employee benefits with an advanced benefits platform.”
Sme Hci Limited
- Incorporated
- 9 September 2005 (21 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Dorset RiseLondonEC4Y 8EN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
British
Born November 1981
Director · Appointed 30 June 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
American
Born August 1964 (62)
Director · Appointed 30 June 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
German
Born January 1992 (34)
Director · Appointed 30 June 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
American
Born June 1982 (44)
Officer history (15 former)
25 November 2024
28 October 2024
28 October 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
6 September 2023
7 December 2022
7 December 2022
7 December 2022
7 December 2022
7 December 2022
13 July 2021
14 June 2021
1 June 2021
1 January 2020
1 January 2020
31 October 2018
14 January 2017
Resigned Davis, Clare Louisa as Director
14 January 2017
Resigned Davis, Clare Louisa as Secretary
1 January 2013
1 January 2013
9 September 2005
9 September 2005
Appointed Davis, Clare Louisa as Secretary
9 September 2005
9 September 2005
Appointed Davis, Clare Louisa as Director
9 September 2005
9 September 2005
9 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15544568
Holdings 6
Companies where Sme Hci Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
5 September 2025
Ceased Merces Bidco Limited — Owns 75–100% of shares
7 December 2022
31 May 2019
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 3 August 2026 | Registration of a charge | |||
| 20 April 2026 | Statement of capital following an allotment of shares | |||
| 16 December 2025 | Confirmation statement with updates | 15 December 2025 |
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