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Companies House/Sheffield/Company profile

SMHRS1 LTD.

Active
09618130·incorporated 2015-06-02

SMHRS1 LTD. is an active UK private limited company, incorporated on 2 June 2015 at Companies House (number 09618130; OpenRegistry canonical ID GB-09618130-smhrs1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-02
Registered Address
5 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, S11 8YZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SMHRS1 LTD.

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

SMHRS1 LTD. has 1 person with significant control on file:

  • Smh Holdings Ltd (England reg. 10994263). Notified 2024-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Catherine Georgina Smith born 1969 resident in England, British national. Notified 2017-04-06. Ceased 2024-12-21.
    • Owns 25–50% of shares
  • Mr John Lee Smith born 1969 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2024-12-21.
    • Owns 50–75% of shares
  • Bullockwoodburn Limited (England reg. 06479910). Notified 2024-12-21. Ceased 2024-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SMHRS1 LTD. has previously traded as:

  • ELLEMY HOLDINGS LIMITED (until 2025-01-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09618130.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.