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Smith Hamilton Limited
Smith Hamilton Limited is an active company incorporated on 16 November 1988 with the registered office located in London, Greater London. Smith Hamilton Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02318237
Private limited company
Age
37 years
Incorporated
16 November 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 October 2025
(2 months ago)
Next confirmation dated
23 October 2026
Due by
6 November 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(25 days remaining)
Learn more about Smith Hamilton Limited
Contact
Update Details
Address
Garden House
Cornwall Gardens
London
SW7 4BQ
Same address for the past
31 years
Companies in SW7 4BQ
Telephone
02079372577
Email
Unreported
Website
Smithhamiltonpartners.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Catherine Blanche Smith
Director • British • Lives in UK • Born in Aug 1957
Bartholomew Evan Eric Smith
Director • Engineer • British • Lives in England • Born in Feb 1955
Mr Tom Oswald Rowan Smith
PSC • British • Lives in England • Born in Nov 1994
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall And Garden House Limited
Bartholomew Evan Eric Smith is a mutual person.
Active
White Waltham Airfield Limited
Bartholomew Evan Eric Smith and Catherine Blanche Smith are mutual people.
Active
The Lundy Company Limited
Bartholomew Evan Eric Smith is a mutual person.
Active
The Amber Foundation
Bartholomew Evan Eric Smith is a mutual person.
Active
Amber Dextrous Limited
Bartholomew Evan Eric Smith is a mutual person.
Active
Garden House Software Limited
Bartholomew Evan Eric Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£210.28K
Increased by £93.11K (+79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.93M
Increased by £89.39K (+5%)
Total Liabilities
-£101.73K
Increased by £10.64K (+12%)
Net Assets
£1.83M
Increased by £78.75K (+4%)
Debt Ratio (%)
5%
Increased by 0.32% (+7%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
15 Days Ago on 21 Dec 2025
Tom Oswald Rowan Smith (PSC) Appointed
1 Month Ago on 26 Nov 2025
Bartholomew Evan Eric Smith (PSC) Resigned
1 Month Ago on 26 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 12 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Withdrawal of a person with significant control statement on 21 December 2025
Submitted on 21 Dec 2025
Notification of a person with significant control statement
Submitted on 21 Dec 2025
Notification of Tom Oswald Rowan Smith as a person with significant control on 26 November 2025
Submitted on 21 Dec 2025
Cessation of Bartholomew Evan Eric Smith as a person with significant control on 26 November 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Change of share class name or designation
Submitted on 25 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
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Repayment History
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