# Everett Smith Limited

## Details

- **Company number:** [05032224](https://find-and-update.company-information.service.gov.uk/company/05032224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2004
- **Registered office:** 3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- ESG Investments Limited (until 21 Jan 2025)
- Everett Smith Properties Limited (until 4 Aug 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Beryl Iris Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Jul 2020 |
| Mr Nathan Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jul 2024 |
| The Everett Smith Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2024 | 22 Jan 2025 |
| Esg Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £100 | 0 |
| 31 Dec 2023 | - | £100 | 0 |
| 31 Dec 2022 | - | £100 | 0 |
| 28 Feb 2020 | £100 | £100 | - |
| 28 Feb 2019 | £100 | £100 | - |
| 28 Feb 2018 | £100 | £100 | - |
| 28 Feb 2017 | £100 | £100 | - |
| 28 Feb 2016 | £100 | £100 | - |
| 28 Feb 2015 | £100 | £100 | - |



## Owned by

Everett Smith Limited → [ESG Investments Limited](/company/15508603)





## Registered address

485 companies are registered at this address - likely a registration agent.