H.L. SMITH (HOLDINGS) LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA
Company number 01635728
Status Active
Incorporation Date 14 May 1982
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, UNITED KINGDOM, TR1 2NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Edgar John Morse as a director on 9 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of H.L. SMITH (HOLDINGS) LIMITED are www.hlsmithholdings.co.uk, and www.h-l-smith-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and nine months. H L Smith Holdings Limited is a Private Limited Company. The company registration number is 01635728. H L Smith Holdings Limited has been working since 14 May 1982. The present status of the company is Active. The registered address of H L Smith Holdings Limited is Lowin House Tregolls Road Truro Cornwall United Kingdom Tr1 2na. The company`s financial liabilities are £736.82k. It is £396.71k against last year. The cash in hand is £182.68k. It is £153.58k against last year. And the total assets are £755.25k, which is £388.43k against last year. COMMINS, Tamsin is a Director of the company. MORSE, Bronwen is a Director of the company. MORSE, Edgar John is a Director of the company. MORSE, Emily is a Director of the company. MORSE, Robert John is a Director of the company. Secretary CALEY, Nicholas William has been resigned. Director CALEY, Nicholas William has been resigned. Director MORSE, Edgar John has been resigned. The company operates in "Activities of head offices".


h.l. smith (holdings) Key Finiance

LIABILITIES £736.82k
+116%
CASH £182.68k
+527%
TOTAL ASSETS £755.25k
+105%
All Financial Figures

Current Directors

Director
COMMINS, Tamsin
Appointed Date: 08 April 2002
50 years old

Director
MORSE, Bronwen

78 years old

Director
MORSE, Edgar John
Appointed Date: 09 December 2016
44 years old

Director
MORSE, Emily
Appointed Date: 08 April 2002
52 years old

Director
MORSE, Robert John

81 years old

Resigned Directors

Secretary
CALEY, Nicholas William
Resigned: 30 June 2010

Director
CALEY, Nicholas William
Resigned: 30 October 2006
63 years old

Director
MORSE, Edgar John
Resigned: 08 October 2015
Appointed Date: 08 April 2002
44 years old

Persons With Significant Control

Edgar Morse
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tamsin Commins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Emily Morse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.L. SMITH (HOLDINGS) LIMITED Events

13 Dec 2016
Appointment of Edgar John Morse as a director on 9 December 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
15 Apr 2016
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 15 April 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 103 more events
17 Nov 1987
Particulars of mortgage/charge

12 Aug 1987
Particulars of mortgage/charge

12 Aug 1987
Particulars of mortgage/charge

06 Jan 1987
Full accounts made up to 31 January 1986

06 Jan 1987
Return made up to 24/12/86; full list of members

H.L. SMITH (HOLDINGS) LIMITED Charges

9 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Robert Morse Bronwen Morse and Awd Trustees Limited
Description: 7 bath place worthing west sussex.
30 November 1989
Guarantee & debenture
Delivered: 13 December 1989
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 16 April 1994
Persons entitled: Barclays Bank PLC
Description: The old barns, church farm wokingham road, hurst berkshire…
22 July 1988
Guarantee & debenture
Delivered: 28 July 1988
Status: Satisfied on 16 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 16 April 1994
Persons entitled: Barclays Bank PLC
Description: Plot b, the former railway goods yard adjacent station…
15 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 16 April 1994
Persons entitled: Barclays Bank PLC
Description: Plot a, the former railway goods yard adjacent to station…
13 November 1987
Legal charge
Delivered: 26 November 1987
Status: Satisfied on 16 April 1994
Persons entitled: Barclays Bank PLC
Description: Cape house high street iver buckinghamshire title no bm…
2 November 1987
Guarantee & debenture
Delivered: 17 November 1987
Status: Satisfied on 16 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Legal charge
Delivered: 12 August 1987
Status: Satisfied on 16 April 1994
Persons entitled: T S B England & Wales PLC
Description: Land at princess road, cores end, bourne end…
31 July 1987
Legal charge
Delivered: 12 August 1987
Status: Satisfied on 16 April 1994
Persons entitled: T S B England & Wales PLC
Description: Land at the rear of shirley and 3 southview terrace cores…
28 February 1983
Legal mortgage
Delivered: 7 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at grove close, bourne end…