Sme Hci Limited

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Sme Hci Limited

05558651•Private Limited With Share Capital

3 Dorset Rise, London, EC4Y8EN
WebsiteEmail08706091114

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Incorporated

09/09/2005

Company Age

20 years

Directors

4

Employees

211

SIC Code

47990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sme Hci Limited (05558651) is a private limited with share capital incorporated on 09/09/2005 (20 years old) and registered in london, EC4Y8EN. The company operates under SIC code 47990 and is classified as Medium.

Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 09/09/2005
EC4Y8EN
211 employees

Financial Overview

Total Assets

£48.70M

Liabilities

£48.97M

Net Assets

£-268.8K

Turnover

£68.47M

Cash

£2.39M

Key Metrics

211

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
A
andrew cavalier loucks
director
M
mats heimes
director
D
doug butler
director
R
rebecca patricia hooley
director

Charges

14

Registered

5

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Legacy
Category:Miscellaneous
Date:15-12-2025
Resolution
Category:Resolution
Date:27-10-2025
Resolution
Category:Resolution
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Resolution
Category:Resolution
Date:20-03-2023
Memorandum Articles
Category:Incorporation
Date:14-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:13-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2022
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-05-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2021
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-10-2021
Legacy
Category:Capital
Date:29-10-2021
Resolution
Category:Resolution
Date:29-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Resolution
Category:Resolution
Date:07-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-09-2019

Innovate Grants

1

This company received a grant of £49838.0 for Innovative Care Pathway For Employee Mental Health Support. The project started on 01/06/2020 and ended on 30/11/2020.

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Dorset Rise, London, EC4Y8ENRegistered
5 Margaret Road, Romford, Essex, RM25SH

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Contact

08706091114
info@vivup.co.uksales@vivup.co.uk
vivup.co.uk
3 Dorset Rise, London, EC4Y8EN