Last update: on 11/06/2026
T.H. SMITH (SHARNFORD) LIMITED
Active
•00381740
Address
Lodge Farm Coventry Road Wigston Parva LE10 3AP Hinckley
Activity
Wholesale of other machinery and equipment
Incorporation
15/07/1943
Legal information
T.H. SMITH (SHARNFORD) LIMITED
Number
00381740
Legal form
Private limited company
Legal situation
active
Activity
T.H. SMITH (SHARNFORD) LIMITED
Code SIC
46690•Wholesale of other machinery and equipment
Fields of activity
Wholesale of other machinery and equipment
Officers and representatives
T.H. SMITH (SHARNFORD) LIMITED
6 officers and representatives
Quality: Secretary
In office since the : 11/07/2003
Nationality: British
Address: Stretton House Aston Lane Sharnford Leicester
Quality: Director
In office since the : 01/05/1971
Nationality: British
Date of birth: 05/1939
Address: Periwinkle, Aston Lane LE10 3PA Sharnford
Quality: Director
In office since the : 20/04/2020
Nationality: British
Date of birth: 05/1966
Address: Lodge Farm, Coventry Road LE10 3AP Wigston Parva
Former officers
Quality: Secretary
In office since the : 24/07/1991
Until: 10/07/2003
Nationality: British
Address: Stretton House Aston Lane Sharnford Leicester
Quality: Director
In office since the : 20/04/2020
Until: 10/09/2025
Nationality: British
Date of birth: 03/1968
Address: 70, Sutton Lane Sutton-In-The-Elms LE9 6QF Broughton Astley
Quality: Director
In office since the : 24/07/1991
Until: 12/10/1993
Nationality: British
Date of birth: 03/1904
Address: The Close Sharnford Leicester
Ultimate beneficial owners
T.H. SMITH (SHARNFORD) LIMITED
John Brindley Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Close Aston Lane Sharnford LE10 3PA Hinckley
Filling history
T.H. SMITH (SHARNFORD) LIMITED
56 documents
Termination of appointment of Vincent James Brindley as a director on 10 September 2025
Termination of appointment of Vincent James Brindley as a director on 10 September 2025
03/10/2025
Confirmation statement made on 24 July 2025 with no updates
Confirmation statement made on 24 July 2025 with no updates
24/07/2025
Confirmation statement made on 24 July 2024 with no updates
Confirmation statement made on 24 July 2024 with no updates
24/07/2024
Registered office address changed from The Close Aston Lane Sharnford Hinckley LE10 3PA England to Lodge Farm Coventry Road Wigston Parva Hinckley LE10 3AP on 14 June 2024
Registered office address changed from The Close Aston Lane Sharnford Hinckley LE10 3PA England to Lodge Farm Coventry Road Wigston Parva Hinckley LE10 3AP on 14 June 2024
14/06/2024
Confirmation statement made on 24 July 2023 with no updates
Confirmation statement made on 24 July 2023 with no updates
07/08/2023
Confirmation statement made on 24 July 2022 with no updates
Confirmation statement made on 24 July 2022 with no updates
05/08/2022
Confirmation statement made on 24 July 2021 with no updates
Confirmation statement made on 24 July 2021 with no updates
29/07/2021
Confirmation statement made on 24 July 2020 with no updates
Confirmation statement made on 24 July 2020 with no updates
10/08/2020
Appointment of Mr Vincent James Brindley as a director on 20 April 2020
Appointment of Mr Vincent James Brindley as a director on 20 April 2020
06/05/2020
Appointment of Mrs Sonya Belinda Davies as a director on 20 April 2020
Appointment of Mrs Sonya Belinda Davies as a director on 20 April 2020
06/05/2020
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Annual accounts
T.H. SMITH (SHARNFORD) LIMITED
40 documents
Accounts for a small company made up to 31 October 2024
24/10/2025
Audited abridged accounts made up to 31 October 2023
31/10/2024
Accounts for a small company made up to 31 October 2022
27/07/2023
Accounts for a small company made up to 31 October 2021
27/07/2022
Accounts for a small company made up to 31 October 2020
10/08/2021
Accounts for a small company made up to 31 October 2019
03/08/2020
Audited abridged accounts made up to 31 October 2018
02/08/2019
Audited abridged accounts made up to 31 October 2017
02/08/2018
Accounts for a small company made up to 31 October 2016
04/08/2017
Accounts for a small company made up to 31 October 2015
29/07/2016
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Contact informations
T.H. SMITH (SHARNFORD) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Lodge Farm Coventry Road Wigston Parva LE10 3AP Hinckley