Menna Overview
Here’s a quick overview of SME HCI LIMITED 👀 — a London based business that started in 2005.
SME HCI LIMITED
- Company statusactive
- Company No05558651
- Age20 years 10 months Incorporated 9 September 2005
- Officers4
Address
3 Dorset Rise, London, EC4Y 8EN, England
SME HCI LIMITED is an active company incorporated on 9 September 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Doug | director | Aug 1964 | 30 Jun 2024 |
| HEIMES, Mats | director | Jan 1992 | 30 Jun 2024 |
| HOOLEY, Rebecca | director | Nov 1981 | 25 Nov 2024 |
| LOUCKS, Andrew | director | Jun 1982 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merces Bidco Limited | 07 Dec 2022 | |
| Ms Jane Yvonne Davis | Oct 1969 | 31 May 2019 |
| Mr Michael James Davis | Feb 1971 | 06 Apr 2016 |
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Here’s a quick overview of SME HCI LIMITED 👀 — a London based business that started in 2005.