SMH Topco Limited
- Company number
- 15876316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- USQ Holdings Limited (264 companies)
Registered office
Previous names
- Hamsard 3784 Limited (until 10 Oct 2024)
- Zinc Topco Limited (until 3 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Christopher Andrew | Director | 9 Feb 2026 | |
| CORBETT, Adam Robert | Director | 6 Feb 2026 | |
| WILLIAMSON, Kenneth Andrew | Director | 27 Feb 2025 | |
| ROBINSON, Barry John | Director | 21 Dec 2024 | |
| HARTLEY, James Edward | Director | 21 Dec 2024 | |
| DICKENS, Jonathon Mark | Director | 21 Dec 2024 | |
| FERN, Stephen James | Director | 14 May 2025 | 27 Mar 2026 |
| SKINNER, William Joseph | Director | 9 Oct 2024 | 9 Feb 2026 |
| HILL, Richard Weston | Director | 9 Oct 2024 | 21 Dec 2024 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 5 Aug 2024 | 9 Oct 2024 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 5 Aug 2024 | 9 Oct 2024 |
| JONES, Jonathan | Director | 5 Aug 2024 | 9 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Edward Hartley Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2024 | |
| Phoenix Equity Partners Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
9 Oct 2024 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | 9 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | £8,866,000 | -£4,856,000 | £3,022,000 | 163 |
Connections
Owned by
SMH Topco Limited → James Edward Hartley Ltd
Controls
- SMH Management Services 1 Limited (15934954)
Directors’ other companies
- DICKENS, Jonathon Mark - Director at SMH Shelfco Ltd
- DICKENS, Jonathon Mark - Director at SMH Howard Matthews Ltd
- DICKENS, Jonathon Mark - Director at SMH Holdings Ltd
- DICKENS, Jonathon Mark - Director at Sutton Mcgrath Hartley Wath Upon Dearne Ltd
- DICKENS, Jonathon Mark - Director at SMH D'arcy Howard & Co Limited
- DICKENS, Jonathon Mark - Director at Sutton Mcgrath Hartley (Rotherham) Limited
- DICKENS, Jonathon Mark - Director at SMH Management Services 2 Limited
- DICKENS, Jonathon Mark - Director at SMH Group Audit Limited
- DICKENS, Jonathon Mark - Director at SMH (Capital Allowances) Ltd
- DICKENS, Jonathon Mark - Director at SMH Management Services 1 Limited
Companies at the same address
- Agora Bidco Limited (12624347)
- Agora Midco 2 Limited (13355413)
- Agora Midco Limited (13210805)
- Agora Topco Limited (13353147)
- Altada Ltd (17357053)
- ARW Properties Limited (12758335)
- Ashlock Estates Ltd (17014723)
- Asphalt Plant Solutions Limited (14357529)
- Atlas Crest Enterprises Ltd (17412569)
- Azamah Ltd (16075515)