SH
SME HCI LIMITED
ActiveCompany 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 rounds27 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
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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
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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
No filings match this type.
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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