Introduction
Watch Company
S
SMH HOWARD MATTHEWS LTD
SMH HOWARD MATTHEWS LTD is an active company incorporated on 15 September 2023 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 HOWARD MATTHEWS LTD was registered 2 years ago.(SIC: 69201)
Status
active
Active since 2 years ago
Company No
15141783
LTD Company
Age
2 Years
Incorporated 15 September 2023
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: 15 September 2023 - 31 August 2024(12 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 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DICKENS, Jonathon Mark
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born January 1988
Director
Appointed 15 Sept 2023
DICKENS, Jonathon Mark
Sharrow Vale Road, SheffieldS11 8YZ
Born January 1988
Director
15 Sept 2023
Active
MATTHEWS, Howard John
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born May 1955
Director
Appointed 01 Jan 2024
MATTHEWS, Howard John
Sharrow Vale Road, SheffieldS11 8YZ
Born May 1955
Director
01 Jan 2024
Active
MYERS, Darren William
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born April 1971
Director
Appointed 01 Jan 2024
MYERS, Darren William
Sharrow Vale Road, SheffieldS11 8YZ
Born April 1971
Director
01 Jan 2024
Active
SHERMAN, Richard David
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born October 1983
Director
Appointed 01 Jan 2024
SHERMAN, Richard David
Sharrow Vale Road, SheffieldS11 8YZ
Born October 1983
Director
01 Jan 2024
Active
HARTLEY, James Edward
ResignedSharrow Vale Road, SheffieldS11 8YZ
Born May 1971
Director
Appointed 15 Sept 2023
Resigned 21 Dec 2024
HARTLEY, James Edward
Sharrow Vale Road, SheffieldS11 8YZ
Born May 1971
Director
15 Sept 2023
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 15 Sept 2023
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
15 Sept 2023
Active
Filing History
20
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
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2023