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EVERETT SMITH LIMITED

Active
05032224·incorporated 2004-02-02

EVERETT SMITH LIMITED is an active UK private limited company, incorporated on 2 February 2004 at Companies House (number 05032224; OpenRegistry canonical ID GB-05032224-everett-smith-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 10,003 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-02
Registered Address
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

EVERETT SMITH LIMITED has 1 person with significant control on file:

  • Esg Investments Limited (England reg. 15508603). Notified 2025-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Beryl Iris Smith born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nathan Smith born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Everett Smith Group Limited (England reg. 04248939). Notified 2024-07-10. Ceased 2025-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EVERETT SMITH LIMITED has previously traded as:

  • ESG INVESTMENTS LIMITED (until 2025-01-21)
  • EVERETT SMITH PROPERTIES LIMITED (until 2020-08-04)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Harrogate: