H SMITH HOLDINGS LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 03666891
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Chelsea Reynolds as a director on 22 January 2017; Registration of charge 036668910013, created on 23 November 2016; Registration of charge 036668910012, created on 23 November 2016. The most likely internet sites of H SMITH HOLDINGS LIMITED are www.hsmithholdings.co.uk, and www.h-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. H Smith Holdings Limited is a Private Limited Company. The company registration number is 03666891. H Smith Holdings Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of H Smith Holdings Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. REYNOLDS, Chelsea is a Director of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary ROSE, Paul Clifford has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARMICHAEL, James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director ROSE, Paul Clifford has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
REYNOLDS, Chelsea
Appointed Date: 22 January 2017
38 years old
Director
ROSE, Paul Clifford
Appointed Date: 04 March 2016
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 20 October 2010
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 03 March 2003
Secretary
DANIELS, James
Resigned: 01 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 01 July 2010
Secretary
ROSE, Paul Clifford
Resigned: 03 March 2003
Appointed Date: 12 November 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
CARMICHAEL, James
Resigned: 01 November 2010
Appointed Date: 19 October 2010
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
35 years old
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 18 March 2011
48 years old
Director
ROSE, Paul Clifford
Resigned: 17 January 2007
Appointed Date: 24 May 1999
65 years old
Director
SMITH, Henry Thomas
Resigned: 19 October 2010
Appointed Date: 12 November 1998
63 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 10 October 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

H SMITH HOLDINGS LIMITED Events

30 Jan 2017
Appointment of Chelsea Reynolds as a director on 22 January 2017
25 Nov 2016
Registration of charge 036668910013, created on 23 November 2016
25 Nov 2016
Registration of charge 036668910012, created on 23 November 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 90 more events
16 Nov 1998
Secretary resigned
16 Nov 1998
Director resigned
16 Nov 1998
Registered office changed on 16/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
16 Nov 1998
New secretary appointed
12 Nov 1998
Incorporation

H SMITH HOLDINGS LIMITED Charges

23 November 2016
Charge code 0366 6891 0013
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
23 November 2016
Charge code 0366 6891 0012
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All freehold, leasehold and commonhold property situated in…
17 June 2015
Charge code 0366 6891 0011
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Titlestones Real Estate Stratford Limited
Description: Contains fixed charge…
14 May 2013
Charge code 0366 6891 0010
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 157 brick lane, bethnal green, london t/no…
23 January 2013
Charge over shares
Delivered: 25 January 2013
Status: Satisfied on 5 April 2016
Persons entitled: Investec Bank PLC
Description: First fixed charge the shares being two ordinary shares of…
22 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a 35C gordon road south woodford t/no EGL576581…
22 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a 23 jasmin house 332-336 perth road ilford t/no…
22 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a 3 the view museum street colchester t/no…
22 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 1 to 8 innovation studios 4 long street t/no…
22 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a commercial unit at 77-79 high street sidcup…
22 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 5 coborn road london t/no LN221366 together…
22 October 2010
Legal charge
Delivered: 2 November 2010
Status: Satisfied on 4 July 2012
Persons entitled: Nationwide Building Society
Description: F/H land k/a 6 7 and 8 sevenways parade ilford and car…
22 October 2010
Debenture (floating charge)
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets both…

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