Introduction
Watch Company
S
SMH MANAGEMENT SERVICES LIMITED
SMH MANAGEMENT SERVICES LIMITED is an active company incorporated on 4 September 2024 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SMH MANAGEMENT SERVICES LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15934960
LTD Company
Age
1 Years
Incorporated 4 September 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 3 January 2025 (1 year ago)
Next Due
Due by 31 May 2026
Period: 4 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Previous Company Names
ZINC BIDCO LIMITED
From: 10 October 2024To: 6 January 2025
HAMSARD 3787 LIMITED
From: 4 September 2024To: 10 October 2024
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
Previous Addresses
10th Floor, 123 Victoria Street London SW1E 6DE England
From: 10 October 2024To: 3 January 2025
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 4 September 2024To: 10 October 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DICKENS, Jonathon Mark
ActiveWestbrook Court, SheffieldS11 8YZ
Born January 1988
Director
Appointed 21 Dec 2024
DICKENS, Jonathon Mark
Westbrook Court, SheffieldS11 8YZ
Born January 1988
Director
21 Dec 2024
Active
FERN, Stephen James
ActiveWestbrook Court, SheffieldS11 8YZ
Born March 1979
Director
Appointed 14 May 2025
FERN, Stephen James
Westbrook Court, SheffieldS11 8YZ
Born March 1979
Director
14 May 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 04 Sept 2024
Resigned 09 Oct 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
04 Sept 2024
Resigned 09 Oct 2024
Resigned
HILL, Richard Weston
ResignedVictoria Street, LondonSW1E 6DE
Born April 1988
Director
Appointed 09 Oct 2024
Resigned 21 Dec 2024
HILL, Richard Weston
Victoria Street, LondonSW1E 6DE
Born April 1988
Director
09 Oct 2024
Resigned 21 Dec 2024
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 04 Sept 2024
Resigned 09 Oct 2024
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
04 Sept 2024
Resigned 09 Oct 2024
Resigned
ROBINSON, Barry John
ResignedWestbrook Court, SheffieldS11 8YZ
Born September 1979
Director
Appointed 21 Dec 2024
Resigned 14 May 2025
ROBINSON, Barry John
Westbrook Court, SheffieldS11 8YZ
Born September 1979
Director
21 Dec 2024
Resigned 14 May 2025
Resigned
SKINNER, William Joseph
ResignedVictoria Street, LondonSW1E 6DE
Born September 1984
Director
Appointed 09 Oct 2024
Resigned 21 Dec 2024
SKINNER, William Joseph
Victoria Street, LondonSW1E 6DE
Born September 1984
Director
09 Oct 2024
Resigned 21 Dec 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 04 Sept 2024
Resigned 09 Oct 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
04 Sept 2024
Resigned 09 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sharrow Vale 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 09 Oct 2024
Smh Management Services 2 Limited
Sharrow Vale Road, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2024
Ceased 09 Oct 2024
Squire Patton Boggs Directors Limited
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Ceased 09 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
15 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2025
6 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2025
3 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 January 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
10 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2024
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
10 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2024
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2024