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Dossier
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SML SURVEYS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Officers
2
Beneficial owners
3
Same address
8
Standard €39
UBO hops
15
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2015-07-03
Legal form
ltd
Activity
99999
Registered office
8 Garden Street, Thurmaston, Leicester, Leicestershire, LE4 8DS, England

SML SURVEYS LIMITED is a ltd registered in GB, incorporated 2015-07-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09669011
Status
active
Type
ltd
Incorporated
2015-07-03
Registered office
8 Garden Street, Thurmaston, Leicester, Leicestershire, LE4 8DS, England
SIC
99999
Officers · 2 active
  • HARPIN, Lindsay Louise
    director · British · appt 2015-07-03
  • HARPIN, Thomas Roy
    director · British · appt 2015-07-03
Beneficial owners · PSC · 1 current
  • ■
    Sml Subsidence Ltd
    corporate PSC · England · since 2025-07-31 · trace owners →
    75–100% shares
  • ■
    Sml Group Ltd
    corporate PSC · England · ceased 2025-07-31 · trace owners →
    75–100% shares
  • ●
    Mr Tom Roy Harpin
    individual PSC · England · ceased 2024-12-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2027-07-10
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SML SURVEYS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…