Smiths House Uk Ltd HAYES


Founded in 2015, Smiths House Uk, classified under reg no. 09875213 is an active company. Currently registered at Top Floor, Bridgewater House UB4 0RR, Hayes the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Paramjit M., appointed on 8 December 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rajinder M. who worked with the the firm until 15 February 2024.

Smiths House Uk Ltd Address / Contact

Office Address Top Floor, Bridgewater House
Office Address2 866 -868 Uxbridge Road
Town Hayes
Post code UB4 0RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09875213
Date of Incorporation Tue, 17th Nov 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Paramjit M.

Position: Director

Appointed: 08 December 2015

Rajinder M.

Position: Director

Appointed: 19 January 2018

Resigned: 15 February 2024

Rajbeer D.

Position: Director

Appointed: 26 February 2016

Resigned: 12 October 2017

Inderpal M.

Position: Director

Appointed: 17 November 2015

Resigned: 10 December 2015

Rajinder M.

Position: Secretary

Appointed: 17 November 2015

Resigned: 15 February 2024

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Water Road Investments Ltd from Hayes, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paramjit M. This PSC has significiant influence or control over the company,. Then there is Rajbeer D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Water Road Investments Ltd

Top Floor, Bridgewater House 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05411173
Notified on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paramjit M.

Notified on 1 June 2016
Nature of control: significiant influence or control

Rajbeer D.

Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on Thu, 15th Feb 2024
filed on: 21st, February 2024
Free Download (1 page)

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