SL

SMHRS1 LTD.

Active

Company number 09618130

Sheffield, England · Incorporated 2 June 2015

5 Westbrook Court, Sharrow Vale Road, Sheffield, S11 8YZ, England

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2015

Company history

Previous company names

ELLEMY HOLDINGS LIMITED · 2 June 2015 – 3 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smh Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2024

Funding

2 funding rounds
15 June 2015
Shares allotted · 0 shares allotted
—
15 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
20 March 2026 View
Resolution
Resolution
30 January 2026 View
Memorandum Articles
Incorporation
30 January 2026 View
Legacy
Miscellaneous
7 January 2026 View
Resolution
Resolution
21 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Capital Name Of Class Of Shares
Capital
3 June 2025 View
Resolution
Resolution
3 June 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Certificate Change Of Name Company
Change Of Name
3 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Capital Allotment Shares
Capital
28 August 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Incorporation Company
Incorporation
2 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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