WH Smith HS Limited | Revenue, Directors, Shareholders

WH Smith HS Limited

#15459040 • Active

Founded: 01/02/2024

Industries: Activities of head offices

Location: Swindon

Financial Snapshot

Last accounts made up to 31 August 2024

Next accounts due 31 May 2026 (12 months)

Directors

Name	Role	Appointed ↓	Nationality	Age
Maxwell Leslie James Izzard	Company Director	19/11/2024	British	45 years
Carl David Cowling	Director	01/02/2024	British	51 years
Ian Houghton	Director	01/02/2024	British	59 years

Maxwell Leslie James Izzard

Role:

Company Director

Appointed:

19/11/2024

Nationality:

British

Age:

45 years

Carl David Cowling

Role:

Director

Appointed:

01/02/2024

Nationality:

British

Age:

51 years

Ian Houghton

Role:

Director

Appointed:

01/02/2024

Nationality:

British

Age:

59 years

People with Significant Control

Name	Nature of Control	Notified On	Nationality
Wh Smith Group Limited	Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors	01/02/2024	United Kingdom

Wh Smith Group Limited

Nature of Control:

Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors

Notified On:

01/02/2024

Nationality:

United Kingdom

Financial Accounts

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No financial data available

Shareholders

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1 shareholder available

				Filing Date

Shareholder 1

Percentage:

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Shareholder 3

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Charges

No charges registered

Properties

No property information available

Share Capital

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2 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date	Share Class	Shares Issued	Price Per Share	Amount Raised	Filing Document

Date CLASS

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Grants

No grant information available

Group Structure

WH SMITH PLC

UK 05202036

Government Council Contracts Beta

No council contracts found

Company Filings

Category:

Date	Category	Description	Document
06/05/2025	Accounts	Accounts With Accounts Type Full	View (22 pages)
02/04/2025	Resolution	Resolution	View (2 pages)
27/03/2025	Capital	Capital Allotment Shares	View (3 pages)
27/03/2025	Insolvency	Legacy	View (1 page)
27/03/2025	Capital	Legacy	View (1 page)
27/03/2025	Capital	Capital Statement Capital Company With Date Currency Figure	View (3 pages)
27/03/2025	Resolution	Resolution	View (2 pages)