Introduction
Watch Company
H
HACTON SMILES LTD
HACTON SMILES LTD is an active company incorporated on 30 January 2025 with the registered office located in Brentwood. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. HACTON SMILES LTD was registered 1 year ago.(SIC: 86230)
Status
active
Active since 1 years ago
Company No
16219341
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2026
Period: 30 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Smile Hq 105 High Street Brentwood, CM14 4RR,
Previous Addresses
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 30 January 2025To: 10 March 2026
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'CONNOR, Layna Mary Flo
ActiveCornwall Avenue, LondonN3 1LF
Born September 1993
Director
Appointed 31 Jan 2025
O'CONNOR, Layna Mary Flo
Cornwall Avenue, LondonN3 1LF
Born September 1993
Director
31 Jan 2025
Active
PATEL, Vishal
ActiveCornwall Avenue, LondonN3 1LF
Born February 1988
Director
Appointed 30 Jan 2025
PATEL, Vishal
Cornwall Avenue, LondonN3 1LF
Born February 1988
Director
30 Jan 2025
Active
REZA, Pola, Dr
ActiveCornwall Avenue, LondonN3 1LF
Born April 1986
Director
Appointed 30 Jan 2025
REZA, Pola, Dr
Cornwall Avenue, LondonN3 1LF
Born April 1986
Director
30 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lvsp Holdco Ltd
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Lvsp Holdco Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
7
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025