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H.E Smith Brothers Limited

H.E Smith Brothers Limited is an active company incorporated on 18 October 2024 with the registered office located in Nottingham, Nottinghamshire. H.E Smith Brothers Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16026510
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 17 October 2025
Was due on 31 October 2025 (16 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 18 July 2026 (8 months remaining)
Address
68 Nottingham Road
Eastwood
Nottingham
NG16 3NQ
United Kingdom
Address changed on 29 Oct 2024 (1 year ago)
Previous address was The Hemington, Millhouse Business Centre Station Road Castle Donington DE74 2NJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 2001
PSC • Director • British • Lives in UK • Born in Feb 2001
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Financial Services Limited
Martin James Collins is a mutual person.
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BFS & Company Limited
Martin James Collins is a mutual person.
Active
WLR F&I Solutions Limited
Martin James Collins is a mutual person.
Active
WLR Legal Holdings Ltd
Martin James Collins is a mutual person.
Active
Ziyx Ltd
Martin James Collins is a mutual person.
Active
Strategic Life Limited
Martin James Collins is a mutual person.
Active
WLR Legal Solutions Ltd
Martin James Collins is a mutual person.
Active
WLR Accounting Solutions Ltd
Martin James Collins is a mutual person.
Active
Financials
H.E Smith Brothers Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Year Ago on 29 Oct 2024
Martin James Collins Resigned
1 Year Ago on 28 Oct 2024
Mr Ethan Smith-Shipman Appointed
1 Year Ago on 28 Oct 2024
Mr Hayden Smith Appointed
1 Year Ago on 28 Oct 2024
Wlr Secretaries Limited (PSC) Resigned
1 Year Ago on 28 Oct 2024
Ethan Smith-Shipman (PSC) Appointed
1 Year Ago on 28 Oct 2024
Hayden Smith (PSC) Appointed
1 Year Ago on 28 Oct 2024
Incorporated
1 Year Ago on 18 Oct 2024
Name changed from Holdvest 101 Limited
1 Year Ago on 18 Oct 2024
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Documents
Resolutions
Submitted on 3 Nov 2024
Appointment of Mr Hayden Smith as a director on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Wlr Secretaries Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 29 Oct 2024
Certificate of change of name
Submitted on 29 Oct 2024
Notification of Hayden Smith as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Registered office address changed from The Hemington, Millhouse Business Centre Station Road Castle Donington DE74 2NJ United Kingdom to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 29 October 2024
Submitted on 29 Oct 2024
Notification of Ethan Smith-Shipman as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Martin James Collins as a director on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Ethan Smith-Shipman as a director on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
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