JH Smithson & Son Limited
- Company number
- 04871897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2003
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 19 Aug 2003 | 19 Aug 2003 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Aug 2003 | 19 Aug 2003 |
| SMITHSON, John Henry | Director | 19 Aug 2003 | 30 Mar 2018 |
| SMITHSON, Tracy Jayne | Director | 13 Aug 2007 | |
| SMITHSON, Tracy Jayne | Secretary | 19 Aug 2003 | |
| SMITHSON, Mark John | Director | 19 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Henry Smithson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Mar 2018 |
| Mrs Tracy Jayne Smithson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2019 | |
| Mr Mark John Smithson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £11,471 | £3,456 | 7 |
| 30 Sep 2024 | £60,769 | £2,758 | 5 |
| 30 Sep 2023 | £58,332 | £23,344 | 7 |
| 30 Sep 2022 | £100,800 | £12,987 | 5 |
| 30 Sep 2021 | £136,885 | £27,529 | 5 |
| 30 Sep 2020 | £118,386 | £103,996 | 5 |
| 30 Sep 2019 | £175,110 | £53,356 | 5 |
| 30 Sep 2018 | £275,012 | £91,234 | 5 |
| 30 Sep 2017 | £223,030 | £125,288 | 5 |
| 30 Sep 2016 | £218,710 | £173,514 | - |
| 30 Sep 2015 | £230,152 | £145,428 | - |
| 30 Sep 2014 | £256,855 | £128,851 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |