Sme Hci Limited. net worth, address, company information. Free

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Sme Hci Limited (number 05558651) is a private limited company established on 2005-09-09 originating in England. The enterprise has its registered office at 5 Margaret Road, Romford RM2 5SH. Sme Hci Limited is operating under SIC: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Sme Hci Limited
Number	05558651
Date of Incorporation:	2005-09-09
End of financial year:	31 December
Address:	5 Margaret Road, Romford, RM2 5SH
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Steven C. (in the company from 07 December 2022), Charles G. (appointment date: 07 December 2022), Gregory G. (appointed on 13 July 2021). The Companies House reports 3 persons of significant control, namely: Merces Bidco Limited can be found at 22 Old Bond Street, W1S 4PY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jane D. owns over 3/4 of shares, Michael D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	2,382,555	3,627,435	4,102,901	3,050,976	3,035,692
Fixed Assets	10,082	160,575	200,930	152,136	105,177
Number Shares Allotted	-	3	100	100	100
Shareholder Funds	347,699	624,195	788,861	878,586	671,094
Tangible Fixed Assets	10,082	160,576	200,930	152,136	105,177
Total Assets Less Current Liabilities	347,699	624,195	788,861	901,621	675,230

People with significant control

Merces Bidco Limited

7 December 2022

Address	3rd Floor 22 Old Bond Street, London, W1S 4PY, England
Legal authority	Governed By The Laws Of England And Wales, Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	14116261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane D.

31 May 2019 - 7 December 2022

Nature of control:	75,01-100% shares

Michael D.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Extension of current accouting period to December 31, 2023 filed on: 13th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to December 31, 2023 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2022 filed on: 4th, September 2023 \| accounts	Free Download (26 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2023 \| incorporation	Free Download (11 pages)
(AA01) Previous accounting period shortened from December 31, 2022 to November 30, 2022 filed on: 10th, January 2023 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, December 2022 \| incorporation	Free Download (9 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (35 pages)
(SH01) Capital declared on September 9, 2014: 100.00 GBP filed on: 16th, June 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 9, 2012: 3.00 GBP filed on: 16th, June 2022 \| capital	Free Download (4 pages)
(AR01) Annual return made up to September 9, 2009 filed on: 24th, May 2022 \| annual return	Free Download (10 pages)
(AR01) Annual return made up to September 9, 2007 with full list of members filed on: 24th, May 2022 \| annual return	Free Download (10 pages)
(AR01) Annual return made up to September 9, 2008 with full list of members filed on: 24th, May 2022 \| annual return	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2022 \| capital	Free Download (2 pages)
(AR01) Annual return made up to September 9, 2006 with full list of members filed on: 24th, May 2022 \| annual return	Free Download (10 pages)
(SH19) Capital declared on October 29, 2021: 40.00 GBP filed on: 29th, October 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (36 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, July 2020 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on September 13, 2019 filed on: 30th, September 2019 \| capital	Free Download (4 pages)
(SH19) Capital declared on June 14, 2019: 40.00 GBP filed on: 14th, June 2019 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 14th, June 2019 \| capital	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on May 31, 2019 - 40.00 GBP filed on: 14th, June 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, May 2018 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
(SH19) Capital declared on April 4, 2017: 70.00 GBP filed on: 4th, April 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 17th, March 2017 \| capital	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 22nd, February 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download
(AR01) Annual return made up to September 9, 2015 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 9, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 9, 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to September 9, 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 6th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 9, 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 9, 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, September 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to September 21, 2009 filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to September 10, 2008 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, June 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 2, 2006 filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, September 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 9th, September 2005 \| incorporation	Free Download (10 pages)

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