Introduction
Watch Company
S
SMH HAYWOOD & CO LIMITED
SMH HAYWOOD & CO LIMITED is an active company incorporated on 14 January 2019 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 HAYWOOD & CO LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11764349
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
HAYWOOD SMH LIMITED
From: 11 February 2019To: 12 February 2019
SMH HAYWOODS LTD
From: 14 January 2019To: 11 February 2019
Address
5 Westbrook Court Sharrowvale Road Sheffield, S11 8YZ,
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DICKENS, Jonathon Mark
ActiveSharrowvale Road, SheffieldS11 8YZ
Born January 1988
Director
Appointed 14 Jan 2019
DICKENS, Jonathon Mark
Sharrowvale Road, SheffieldS11 8YZ
Born January 1988
Director
14 Jan 2019
Active
WEBB, Sharon Louise
Active24-26 Mansfield Road, RotherhamS60 2DT
Born May 1970
Director
Appointed 22 Jun 2020
WEBB, Sharon Louise
24-26 Mansfield Road, RotherhamS60 2DT
Born May 1970
Director
22 Jun 2020
Active
HARTLEY, James Edward
ResignedSharrowvale Road, SheffieldS11 8YZ
Born May 1971
Director
Appointed 14 Jan 2019
Resigned 21 Dec 2024
HARTLEY, James Edward
Sharrowvale Road, SheffieldS11 8YZ
Born May 1971
Director
14 Jan 2019
Resigned 21 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Smh Holdings Ltd
ActiveSharrowvale 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 14 Jan 2019
Smh Holdings Ltd
Sharrowvale Road, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Active
Filing History
40
Description
Type
Date Filed
Document
22 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
12 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2019