SH

SME HCI LIMITED

Active

Company number 05558651

London, England · Incorporated 9 September 2005

3 Dorset Rise, London, EC4Y 8EN, England

Last updated on 27 August 2026

Other retail sale not in stores, stalls or markets · SIC 47990


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beneficium Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2025

Funding

5 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
23 September 2025
Shares allotted · 0 shares allotted
9 September 2014
Shares allotted · 0 shares allotted
9 September 2012
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Legacy
Miscellaneous
15 December 2025 View
Resolution
Resolution
27 October 2025 View
Resolution
Resolution
27 October 2025 View
Capital Allotment Shares
Capital
24 October 2025 View
Capital Allotment Shares
Capital
23 October 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Resolution
Resolution
20 March 2023 View
Memorandum Articles
Incorporation
14 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2023 View
Resolution
Resolution
13 December 2022 View
Memorandum Articles
Incorporation
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 June 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 June 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
13 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 May 2022 View
Capital Name Of Class Of Shares
Capital
24 May 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2022 View
Annual Return Company With Made Up Date
Annual Return
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2021 View
Resolution
Resolution
29 October 2021 View
Legacy
Capital
29 October 2021 View
Certificate Capital Reduction Issued Capital
Capital
29 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2021 View
Resolution
Resolution
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Group
Accounts
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Resolution
Resolution
7 October 2019 View
Resolution
Resolution
30 September 2019 View
Capital Alter Shares Subdivision
Capital
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Resolution
Resolution
14 June 2019 View
Legacy
Insolvency
14 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2019 View
Legacy
Capital
14 June 2019 View
Capital Cancellation Shares
Capital
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2017 View
Resolution
Resolution
17 March 2017 View
Legacy
Insolvency
17 March 2017 View
Legacy
Capital
17 March 2017 View
Capital Return Purchase Own Shares
Capital
22 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Change Person Secretary Company With Change Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Legacy
Mortgage
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Legacy
Mortgage
15 April 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Accounts
23 November 2005 View
Resolution
Resolution
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Incorporation Company
Incorporation
9 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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