W W GILES (SMITHFIELD) LIMITED
Company details
- Registered name
- W W GILES (SMITHFIELD) LIMITED
- Company number
- 05899173
- Registered office
- 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX · 1,439 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 August 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 46320 — Wholesale of meat and meat products
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 22 Aug 2027
- Confirmation statement — last
- 08 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 131 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/08/2026 | Person with significant control added | — | Mrs Gillian Rosemary Harmer |
| 14/08/2017 | Director resigned | GILES, William Walter | — |
| 14/11/2016 | Director resigned | STODDARD, Peter | — |
| 08/08/2016 | Person with significant control added | — | Mr Victor William Harmer |
| 04/09/2013 | Director appointed | — | HARMER, Gillian Rosemary |
| 04/12/2012 | Director appointed | — | HARMER, Guy Aston William |
| 06/03/2009 | Charge registered | — | Debenture |
| 27/02/2009 | Charge registered | — | Debenture |
| 06/10/2006 | Charge registered | — | Debenture |
| 28/09/2006 | Charge registered | — | Guarantee & debenture |
| 14/09/2006 | Director appointed | — | TURRAL, Laura Margaret |
| 08/08/2006 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 08/08/2006 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 08/08/2006 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 08/08/2006 | Director appointed | — | STODDARD, Peter |
| 08/08/2006 | Director appointed | — | GILES, William Walter |
| 08/08/2006 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 08/08/2006 | Director appointed | — | HARMER, Victor William |
| 08/08/2006 | Secretary appointed | — | HARMER, Victor William |
Financial highlights
No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for W W GILES (SMITHFIELD) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About W W GILES (SMITHFIELD) LIMITED (05899173)
W W GILES (SMITHFIELD) LIMITED is a private limited company incorporated on 8 August 2006 and registered in the United Kingdom under company number 05899173. Its registered office is at 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mrs Gillian Rosemary Harmer. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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