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Company number
10546401

HAWARDEN SMITH PROPERTY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAWARDEN SMITH PROPERTY LIMITED
Company number
10546401
Registered office
1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM · 785 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 January 2017
Status
Active
Age
9 years
Previous names
SMITH AND SMITH PROPERTY LIMITED (to 16 Jan 2017)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hawarden Smith Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2022
Mr Andrew Nicholas Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/01/2017
Mr Peter Alexander Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2026
Mr Peter Alexander Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/01/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Alexander Smith
born 12/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2026 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2026 Controls 2 companies
Mr Andrew Nicholas Smith
born 09/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2017 Controls 2 companies
Mr Peter Alexander Smith
born 12/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/01/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control ceased Hawarden Smith Group Ltd
01/04/2026 Person with significant control added Mr Peter Alexander Smith
21/01/2022 Person with significant control ceased Mr Peter Alexander Smith
21/01/2022 Person with significant control added Hawarden Smith Group Ltd
16/01/2017 Registered name changed SMITH AND SMITH PROPERTY LIMITED HAWARDEN SMITH PROPERTY LIMITED
13/01/2017 Person with significant control ceased Mr Andrew Nicholas Smith
04/01/2017 Person with significant control added Mr Peter Alexander Smith
04/01/2017 Person with significant control added Mr Andrew Nicholas Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7,871
▲ 20.2%
6,547
Net assets 365
▲ 16.8%
313
Employees (avg) 2
▲ 100%
1

Documents for HAWARDEN SMITH PROPERTY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HAWARDEN SMITH PROPERTY LIMITED?
According to the official registry, the company number of HAWARDEN SMITH PROPERTY LIMITED is 10546401.
Where is HAWARDEN SMITH PROPERTY LIMITED registered?
The registered office is 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM.
What is the SIC code of HAWARDEN SMITH PROPERTY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HAWARDEN SMITH PROPERTY LIMITED?
Hawarden Smith Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HAWARDEN SMITH PROPERTY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HAWARDEN SMITH PROPERTY LIMITED (10546401)

HAWARDEN SMITH PROPERTY LIMITED is a private limited company incorporated on 4 January 2017 and registered in the United Kingdom under company number 10546401. Its registered office is at 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hawarden Smith Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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