OpenCompanies

SME Hci Limited

Company number
05558651
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2005
Nature of business
Other retail sale not in stores, stalls or markets
Corporate group
Beneficium Aggregator Limited (16 companies)

Registered office

3 Dorset Rise
London
EC4Y 8EN

Officers

NameRoleAppointedResigned
CLARK, Steven Andrew Director 7 Dec 2022 30 Jun 2024

Control

NameNature of controlNotifiedCeased
Beneficium Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2025
Merces Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2022 5 Sep 2025
Ms Jane Yvonne Davis Ownership Of Shares 75 To 100 Percent 31 May 2019 7 Dec 2022
Mr Michael James Davis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 May 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
30 Nov 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £671,094 £455,807
31 Dec 2014 £878,586 £543,924
31 Dec 2013 £788,861 £187,993
31 Dec 2012 £624,195 £121,397
31 Dec 2011 £347,699 £90,996
31 Dec 2010 £10,218 £22,432
31 Dec 2009 £154,269 £42,296
31 Dec 2008 £1,414 £12,760
31 Dec 2007 -£4,668 £3,748
31 Dec 2006 - -

Connections

Owned by

SME Hci Limited → Beneficium Bidco Limited → Beneficium Midco Limited → Beneficium Topco Limited → Beneficium Aggregator Limited

Controls

Companies at the same address

Data