Smith and Tyers Limited

Active07109753 Private limited company
Incorporated
21 December 2009 (16 years)
Previously known as
Bideawhile 639 Limited (until 18 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
HG&Co
Accounts type
Dormant
Region
East of England
Address
Hg&Co Ltd
Eastways
Witham
CM8 3YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2010
British
Born February 1947 (79)
Officer history (5 former)
24 February 2012
Resigned Merriam, Simon Robert as Secretary
24 February 2012
Resigned Merriam, Simon Robert as Director
17 March 2010
Appointed Hayman, Christopher Frank as Director
17 March 2010
Appointed Merriam, Simon Robert as Secretary
17 March 2010
Appointed Merriam, Simon Robert as Director
17 March 2010
Resigned Birketts Secretaries Limited as Corporate Secretary
17 March 2010
Resigned Austin, James St John as Director
17 March 2010
Resigned Birketts Directors Limited as Corporate Director
21 December 2009
Appointed Birketts Secretaries Limited as Corporate Secretary
21 December 2009
Appointed Austin, James St John as Director
21 December 2009
Appointed Birketts Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 27 November 2025
Owns 75–100% of shares
Limited
Reg. no. 01784071
HG&Co
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Aberdour Distillers Limited Owns 75–100% of shares
Burlington GB Group Ltd Owns 75–100% of shares
Charles Merser & Co Limited Owns 75–100% of shares
Hayman Group Ltd Owns 75–100% of shares
Kimia Distribution Limited Owns 75–100% of shares
Kimia Trading Limited Owns 75–100% of shares
Kimiauk Limited Owns 75–100% of shares
Mena Solvents Limited Owns 75–100% of shares
Smith and Tyers Limited This company Owns 75–100% of shares
Symposium Brands Limited Owns 75–100% of shares
The Bush Rum Co Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Notification of a person with significant control
19 November 2025Accounts for a dormant company31 March 2025
21 October 2025Confirmation statement with no updates27 September 2025
21 August 2025Registered office address changed
27 September 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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