Henry Smith & Co Limited

Active08852660 Private limited company
Incorporated
20 January 2014 (12 years)
Industry
Real estate agencies (68310)
Owned by
Henry William Smith
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2014
British
Born November 1980
Officer history (3 former)
29 May 2026
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
19 September 2023
Resigned Ward-Smith, Amy Elizabeth as Director
19 July 2017
Appointed Ward-Smith, Amy Elizabeth as Director
20 January 2014
Appointed Smith, Henry William as Director
20 January 2014
Appointed Smith, Henry as Secretary
20 January 2014
Resigned Smith, Henry as Secretary
20 January 2014
Appointed Calder & Co (Registrars) Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1980

Financials

Cash
£104,647
Employees
2
Balance sheet detail
2023
Cash£104,647
Creditors (< 1 year)£62,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 March 2026
29 May 2026Termination of appointment of a secretary
20 January 2026Confirmation statement with no updates20 January 2026
17 November 2025Total exemption full accounts31 March 2025
20 January 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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