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WH Smith HS Limited

WH Smith HS Limited is an active company incorporated on 1 February 2024 with the registered office located in Swindon, Wiltshire. WH Smith HS Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15459040
Private limited company
Age
1 year 9 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Aug 2024 (7 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Registered Office
Greenbridge Road
Swindon
SN3 3RX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1980
Secretary • Director • British • Lives in Wales • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1973
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
WH Smith Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WH Smith Group Limited
Ian Houghton, Robert James Moorhead, and 2 more are mutual people.
Active
WH Smith Online Limited
Ian Houghton, Robert James Moorhead, and 2 more are mutual people.
Active
WH Smith Us Group Holdings Limited
Robert James Moorhead, Carl David Cowling, and 1 more are mutual people.
Active
WH Smith Us Retail Holdings Limited
Robert James Moorhead, Carl David Cowling, and 1 more are mutual people.
Active
TG Jones Retail Holdings Limited
Carl David Cowling and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith 1955 Limited
Carl David Cowling and Maxwell Leslie James Izzard are mutual people.
Active
TG Jones Promotions Limited
Carl David Cowling and Maxwell Leslie James Izzard are mutual people.
Active
WH Smith Hospitals Holdings Limited
Carl David Cowling and Maxwell Leslie James Izzard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jan31 Aug 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.23B
Total Liabilities
-£15K
Net Assets
£2.23B
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Robert James Moorhead Resigned
11 Months Ago on 19 Nov 2024
Mr Maxwell Leslie James Izzard Appointed
11 Months Ago on 19 Nov 2024
Accounting Period Shortened
1 Year 9 Months Ago on 8 Feb 2024
Incorporated
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 August 2024
Submitted on 6 May 2025
Resolutions
Submitted on 2 Apr 2025
Solvency Statement dated 26/03/25
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Robert James Moorhead as a director on 19 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Maxwell Leslie James Izzard as a director on 19 November 2024
Submitted on 26 Nov 2024
Repayment History
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