Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
WH Smith HS Limited
- Incorporated
- 1 February 2024 (2 years)
- Previously known as
- Acraman (679) Limited (until 13 March 2024)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Windmill Hill Business ParkWhitehill WaySwindonSN5 6PB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2024
British
Born January 1980 (46)
Houghton, Ian
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born December 1965 (60)
Officer history (2 former)
19 November 2025
19 November 2024
19 November 2024
1 February 2024
Appointed Houghton, Ian as Secretary
1 February 2024
1 February 2024
1 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15367938
Group structure 11 shown
Ownership group derived from the Companies House PSC register
WH Smith Group Limited Owns 75–100% of shares
W H Smith Retirement Savings Plan Limited Owns 75–100% of shares
WH Smith 1955 Limited Owns 75–100% of shares
Websters Group Limited(the) Owns 75–100% of shares
WH Smith HS Limited This company Owns 75–100% of shares
WH Smith Online Limited Owns 75–100% of shares
WH Smith Travel Holdings Limited Owns 75–100% of shares
WH Smith Travel 2008 Limited Owns 75–100% of shares
WH Smith US Group Holdings Limited Owns 75–100% of shares
WH Smith US Retail Holdings Limited Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a small company | 31 August 2025 | ||
| 21 May 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Registered office address changed | |||
| 3 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 24 November 2025 | Termination of appointment of a director |
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