SMITHS HEIMANN LIMITED

dissolved Company number 01450327

Private Limited by Shares · Incorporated on 25th Sep 1979 · Closed on 17th Mar 2026

Get report

SIC code: 62090
Registered office: Hemel Hempstead, HP2 7DE
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

SMITHS HEIMANN LIMITED is a private limited by shares company based in Hemel Hempstead. It was incorporated on 25th Sep 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

12 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in HP2 7DE £3,815,000 as of 12th Dec 2025 View postcode page

Average price (all time) £8,341,000

Average price (since 2016) £12,185,000

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alastair Irvine	Director	13th Jul 2021		British	View profile
Alain McInnes	Director	27th Feb 2018		British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
SKYSHIELD USD DEBTCO LIMITED	17204087	7th May 2026	active
SKYSHIELD EUR DEBTCO LIMITED	17203977	7th May 2026	active
SKYSHIELD USD MIDCO LIMITED	17202460	6th May 2026	active
SKYSHIELD EUR MIDCO LIMITED	17202468	6th May 2026	active
SKYSHIELD GROUP HOLDCO LIMITED	16877021	27th Nov 2025	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Sep 1979
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2024
Accounting reference date: 31st Jul

Timeline

25th Sep 1979 Company incorporated
28th Jul 2001 Jean Hughes resigned as Director
28th Jul 2001 Jean Hughes resigned as Secretary
28th Jul 2001 Claudio Castro appointed as Secretary
23rd Nov 2001 Claudio Castro resigned as Secretary
27th Nov 2001 T&H SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Nov 2001 Maximilian Meyer appointed as Director
27th Nov 2001 Hans Linkenbach appointed as Director
1st Apr 2002 Gerald Gaillard appointed as Director
25th Nov 2002 Roland Muesse appointed as Director
31st Dec 2002 Maximilian Meyer resigned as Director
20th May 2003 Nicholas Hughes resigned as Director
15th Oct 2003 David Penn appointed as Secretary
15th Oct 2003 T&H SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Apr 2004 Alexander Baxter appointed as Director
31st Jul 2007 Susan O'Brien appointed as Director
31st Jul 2007 David Penn appointed as Director
31st Jul 2007 David Penn resigned as Secretary
31st Jul 2007 Hans Linkenbach resigned as Director
31st Jul 2007 Gerald Gaillard resigned as Director
31st Jul 2007 Roland Muesse resigned as Director
31st Jul 2007 Fiona Gillespie appointed as Secretary
31st Jul 2007 Alexander Baxter resigned as Director
31st Jul 2008 Susan O'Brien resigned as Director
3rd Feb 2009 Ryan Roney appointed as Director
3rd Feb 2009 Alan Dunsmore appointed as Director
3rd Feb 2009 David Penn resigned as Director
4th Feb 2009 Ryan Roney appointed as Secretary
4th Feb 2009 Fiona Gillespie resigned as Secretary
31st Jan 2010 Alan Dunsmore resigned as Director
8th Feb 2010 Ian Vallance appointed as Director
31st Jan 2011 Ryan Roney resigned as Secretary
31st Jan 2011 Ryan Roney resigned as Director
31st Jan 2011 Susannah Taylor appointed as Director
31st Jan 2011 Ian Vallance appointed as Secretary
9th Jul 2012 Ian Vallance resigned as Director
9th Jul 2012 Ian Vallance resigned as Secretary
9th Jul 2012 Shaun Doherty appointed as Secretary
9th Jul 2012 Shaun Doherty appointed as Director
31st Jan 2014 Susannah Taylor resigned as Director
31st Jan 2014 Daniel Ruback appointed as Director
1st Apr 2014 Shaun Doherty resigned as Secretary
1st Apr 2014 Shaun Doherty resigned as Director
7th May 2014 Lili Liu appointed as Secretary
7th May 2014 Lili Liu appointed as Director
17th Jan 2015 Daniel Ruback resigned as Director
17th Jan 2015 Alain McInnes appointed as Director
7th Nov 2016 Alain McInnes resigned as Director
7th Nov 2016 Stuart Payne appointed as Director
20th Apr 2017 Lili Liu resigned as Secretary
20th Apr 2017 Lili Liu resigned as Director
20th Apr 2017 Liam King appointed as Director
27th Feb 2018 Alain McInnes appointed as Director
28th Feb 2018 Stuart Payne resigned as Director
13th Jul 2021 Liam King resigned as Director
13th Jul 2021 Alastair Irvine appointed as Director
20th Jun 2025 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans