Introduction
Watch Company
S
SMH GROUP AUDIT LIMITED
SMH GROUP AUDIT LIMITED is an active company incorporated on 10 October 2017 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SMH GROUP AUDIT LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11005496
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
SUTTON MCGRATH HARTLEY ACCOUNTANTS LTD
From: 10 October 2017To: 11 November 2025
Address
5 Westbrook Court Sharrowvale Road Sheffield, S11 8YZ,
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DICKENS, Jonathon Mark
ActiveSharrowvale Road, SheffieldS11 8YZ
Born January 1988
Director
Appointed 10 Oct 2017
DICKENS, Jonathon Mark
Sharrowvale Road, SheffieldS11 8YZ
Born January 1988
Director
10 Oct 2017
Active
SALIM, James Christopher
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born September 1992
Director
Appointed 25 Apr 2024
SALIM, James Christopher
Sharrow Vale Road, SheffieldS11 8YZ
Born September 1992
Director
25 Apr 2024
Active
HARTLEY, James Edward
ResignedSharrowvale Road, SheffieldS11 8YZ
Born May 1971
Director
Appointed 10 Oct 2017
Resigned 21 Dec 2024
HARTLEY, James Edward
Sharrowvale Road, SheffieldS11 8YZ
Born May 1971
Director
10 Oct 2017
Resigned 21 Dec 2024
Resigned
MATTHEWS, Howard
ResignedSharrow Vale Road, SheffieldS11 8YZ
Born May 1955
Director
Appointed 04 Mar 2024
Resigned 31 Dec 2025
MATTHEWS, Howard
Sharrow Vale Road, SheffieldS11 8YZ
Born May 1955
Director
04 Mar 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathon Mark Dickens
ActiveSharrowvale Road, SheffieldS11 8YZ
Born January 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Mr Jonathon Mark Dickens
Sharrowvale Road, SheffieldS11 8YZ
Born January 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Oct 2017
Active
Sharrowvale Road, SheffieldS11 8YZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2017
Sutton Mcgrath Hartley Ltd
Sharrowvale Road, SheffieldS11 8YZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
11 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
23 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018
10 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2017