Introduction
Watch Company
S
SMHM INVESTMENT LTD
SMHM INVESTMENT LTD is an active company incorporated on 27 July 2022 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SMHM INVESTMENT LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14258886
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Mulberry House Orchard Rise Henley-In-Arden, B95 5FL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEIGHTON, Helen Mary
ActiveOrchard Rise, Henley-In-ArdenB95 5FL
Born October 1971
Director
Appointed 27 Jul 2022
LEIGHTON, Helen Mary
Orchard Rise, Henley-In-ArdenB95 5FL
Born October 1971
Director
27 Jul 2022
Active
LEIGHTON, Stuart Michael
ActiveOrchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Director
Appointed 27 Jul 2022
LEIGHTON, Stuart Michael
Orchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Director
27 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Michael Leighton
ActiveOrchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Mr Stuart Michael Leighton
Orchard Rise, Henley-In-ArdenB95 5FL
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Active
Mrs Helen Mary Leighton
ActiveOrchard Rise, Henley-In-ArdenB95 5FL
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Mrs Helen Mary Leighton
Orchard Rise, Henley-In-ArdenB95 5FL
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
6
Description
Type
Date Filed
Document