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Company Information for

SMITH PEARMAN HOLDINGS LIMITED

HURST HOUSE HURST HOUSE, RIPLEY, WOKING, SURREY, GU23 6AZ,
Company Registration Number
10138686
Private Limited Company
Active

Company Overview

About Smith Pearman Holdings Ltd
SMITH PEARMAN HOLDINGS LIMITED was founded on 2016-04-21 and has its registered office in Woking. The organisation's status is listed as "Active". Smith Pearman Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMITH PEARMAN HOLDINGS LIMITED
 
Legal Registered Office
HURST HOUSE HURST HOUSE
RIPLEY
WOKING
SURREY
GU23 6AZ
 
Filing Information
Company Number 10138686
Company ID Number 10138686
Date formed 2016-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245212829  
Last Datalog update: 2024-05-05 06:44:14
Primary Source:Companies House
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Company Officers of SMITH PEARMAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD HARDY
 Company Secretary 2016-04-21
KEITH JOHN HARDY
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY EDWARD HARDY
 Director 2016-04-21 2016-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHN HARDY GRAHAM FAMILY SETTLED ESTATES LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
KEITH JOHN HARDY SMITH PEARMAN LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active
KEITH JOHN HARDY SMITH PEARMAN LEGAL SERVICES LIMITED Director 1997-01-14 CURRENT 1997-01-14 Dissolved 2014-05-20
KEITH JOHN HARDY SMITH PEARMAN COMPANY SECRETARIES LTD Director 1996-10-25 CURRENT 1996-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-28CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CH01Director's details changed for Mr Keith John Hardy on 2020-06-05
2020-06-11PSC04Change of details for Mr Keith John Hardy as a person with significant control on 2020-06-05
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD HARDY
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 101386860001
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-09SH0120/02/17 STATEMENT OF CAPITAL GBP 200.00
2016-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD HARDY
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 50.01;GBP 49.99
2016-04-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SMITH PEARMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMITH PEARMAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMITH PEARMAN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITH PEARMAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SMITH PEARMAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH PEARMAN HOLDINGS LIMITED
Trademarks
We have not found any records of SMITH PEARMAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH PEARMAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SMITH PEARMAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITH PEARMAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH PEARMAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMITH PEARMAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU23 6AZ