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H.l. Smith Securities Limited (Companies House Registration Number 02187957) is a private limited company legally formed on 1987-11-03. This company was registered at 57 London Rd, High Wycombe, Buckinghamshire HP11 1BS. H.l. Smith Securities Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 41100 - "development of building projects".

Company details

Name H.l. Smith Securities Limited
Number 02187957
Date of Incorporation: 1987-11-03
End of financial year: 31 January
Address: 57 London Rd, High Wycombe, Buckinghamshire, HP11 1BS
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects

Moving on to the 4 directors that can be found in this particular company, we can name: Nicholas C. (appointed on 12 July 2001), Robert J. (appointment date: 12 July 2001), Robert M. (appointed on 19 September 1992). 1 secretary is there as well: Nicholas C. (appointed on 19 September 1992). The official register lists 2 persons of significant control, namely: H L Smith (Holdings) Limited is located at 40 Oxford Road, HP11 2EE High Wycombe, Buckinghamshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Robert J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - 272,547 88,185 55,057 61,329 2,078 3,459 5,896 8,699 11,010 13,095 15,476
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 879,216 968,410 859,554 902,313 686,056 - - - - - - -
Tangible Fixed Assets 1,066,517 1,066,517 1,066,517 1,066,517 1,066,517 - - - - - - -
Total Assets Less Current Liabilities 1,168,511 1,182,417 996,109 960,881 686,056 836,063 988,707 991,298 993,878 996,118 998,334 1,000,387

People with significant control

H L Smith (Holdings) Limited
6 April 2016
Address First Floor North 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01635728
Nature of control: 25-50% voting rights
25-50% shares
Robert J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2023-01-31
filed on: 29th, September 2023 | accounts 		Free Download (15 pages)

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