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SMH Haywood & Co Limited

SMH Haywood & Co Limited is an active company incorporated on 14 January 2019 with the registered office located in Sheffield, South Yorkshire. SMH Haywood & Co Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11764349
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
5 Westbrook Court
Sharrowvale Road
Sheffield
South Yorkshire
S11 8YZ
England
Same address since incorporation
Telephone
0114 2664432
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1971
SMH Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton McGrath Hartley Ltd
Jonathon Mark Dickens, Jonathon Mark Dickens, and 1 more are mutual people.
Active
Bullockwoodburn Limited
Jonathon Mark Dickens, Jonathon Mark Dickens, and 1 more are mutual people.
Active
SMH Wills Services Ltd
Jonathon Mark Dickens, Jonathon Mark Dickens, and 1 more are mutual people.
Active
Sutton McGrath Hartley (Rotherham) Limited
Jonathon Mark Dickens, Jonathon Mark Dickens, and 1 more are mutual people.
Active
Sutton McGrath Hartley Wath Upon Dearne Ltd
Jonathon Mark Dickens, Jonathon Mark Dickens, and 1 more are mutual people.
Active
SMH Holdings Ltd
Jonathon Mark Dickens, Jonathon Mark Dickens, and 1 more are mutual people.
Active
Sutton McGrath Hartley Accountants Ltd
Jonathon Mark Dickens, Jonathon Mark Dickens, and 1 more are mutual people.
Active
SMH (Capital Allowances) Ltd
Jonathon Mark Dickens, Jonathon Mark Dickens, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£31.55K
Increased by £2.87K (+10%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£1.63M
Decreased by £328.13K (-17%)
Total Liabilities
-£1.63M
Decreased by £328.13K (-17%)
Net Assets
£492
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 29 May 2025
Mr Jonathon Mark Dickens Details Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
James Edward Hartley Resigned
10 Months Ago on 21 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 29 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 29 May 2025
Director's details changed for Mr Jonathon Mark Dickens on 16 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Termination of appointment of James Edward Hartley as a director on 21 December 2024
Submitted on 9 Jan 2025
Satisfaction of charge 117643490002 in full
Submitted on 24 Dec 2024
Repayment History
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