Introduction
Watch Company
S
SMHRS1 LTD.
SMHRS1 LTD. is an active company incorporated on 2 June 2015 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMHRS1 LTD. was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09618130
LTD Company
Age
10 Years
Incorporated 2 June 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 April 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
ELLEMY HOLDINGS LIMITED
From: 2 June 2015To: 3 January 2025
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
Previous Addresses
Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP United Kingdom
From: 2 June 2015To: 3 January 2025
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DICKENS, Jonathon Mark
ActiveWestbrook Court, SheffieldS11 8YZ
Born January 1988
Director
Appointed 21 Dec 2024
DICKENS, Jonathon Mark
Westbrook Court, SheffieldS11 8YZ
Born January 1988
Director
21 Dec 2024
Active
JORDAN, Ross Christopher
ActiveWestbrook Court, SheffieldS11 8YZ
Born March 1990
Director
Appointed 21 Dec 2024
JORDAN, Ross Christopher
Westbrook Court, SheffieldS11 8YZ
Born March 1990
Director
21 Dec 2024
Active
REED, Stuart Martin
ActiveWestbrook Court, SheffieldS11 8YZ
Born August 1964
Director
Appointed 21 Dec 2024
REED, Stuart Martin
Westbrook Court, SheffieldS11 8YZ
Born August 1964
Director
21 Dec 2024
Active
SMITH, John Lee
ActiveGreat Cliffe Road, BarnsleyS75 3SP
Born March 1969
Director
Appointed 02 Jun 2015
SMITH, John Lee
Great Cliffe Road, BarnsleyS75 3SP
Born March 1969
Director
02 Jun 2015
Active
SMITH, Catherine Georgina
ResignedGreat Cliffe Road, BarnsleyS75 3SP
Secretary
Appointed 02 Jun 2015
Resigned 21 Dec 2024
SMITH, Catherine Georgina
Great Cliffe Road, BarnsleyS75 3SP
Secretary
02 Jun 2015
Resigned 21 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bullockwoodburn Limited
CeasedHardwick Square North, BuxtonSK17 6PU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2024
Ceased 21 Dec 2024
Bullockwoodburn Limited
Hardwick Square North, BuxtonSK17 6PU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2024
Ceased 21 Dec 2024
Ceased
Smh Holdings Ltd
ActiveSharrow Vale Road, SheffieldS11 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2024
Smh Holdings Ltd
Sharrow Vale Road, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2024
Active
Catherine Georgina Smith
CeasedWestbrook Court, SheffieldS11 8YZ
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2017
Ceased 21 Dec 2024
Catherine Georgina Smith
Westbrook Court, SheffieldS11 8YZ
Born January 1969
Ownership of shares 25 to 50 percent
06 Apr 2017
Ceased 21 Dec 2024
Ceased
Mr John Lee Smith
CeasedWestbrook Court, SheffieldS11 8YZ
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2017
Ceased 21 Dec 2024
Mr John Lee Smith
Westbrook Court, SheffieldS11 8YZ
Born March 1969
Ownership of shares 50 to 75 percent
06 Apr 2017
Ceased 21 Dec 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
Legacy
20 March 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 March 2026
No document
Legacy
7 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 January 2026
No document
20 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2025
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 December 2025
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
3 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2025
3 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2025
30 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2016