Register entry · No. 05028557
SMARTVAN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £17,682.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 28 Jan 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MODHAS ACCOUNTING SERVICES LIMITED 165 HIGH STREET, 2H HIGHSTONE HOUSE BUSINESS CENTRE, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5SU
As filed with Companies House. -
Nature of business
- 52103 Operation of warehousing and storage facilities for land transport activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Feb 2027
- Last made up to
- 28 Jan 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- SMARTVAN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £17,682 | 3 |
| 31 Mar 2024 | not published | not published | — | £-30,068 | 3 |
| 31 Mar 2023 (14 months) | not published | not published | — | — | — |
| 31 Jan 2022 | not published | not published | — | £-52,016 | 3 |
| 31 Jan 2021 | not published | not published | — | £1,793 | 2 |
| 31 Jan 2020 | not published | not published | — | £16,213 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lisa Michelle Hamilton Director | Director | 28 Jan 2004 | — | October 1969 | British · England |
| John Blair Hamilton Director | Director | 28 Jan 2004 | — | September 1966 | British · England |
| Lisa Michelle Hamilton | Secretary | 28 Jan 2004 | — | October 1969 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Lisa Michelle Hamilton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1969 | British · England |
| Mr John Blair Hamilton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SMARTVAN LIMITED still trading?
The register shows SMARTVAN LIMITED as active.
What does SMARTVAN LIMITED do?
It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).
When was SMARTVAN LIMITED set up?
It was incorporated on 28 January 2004.
When are SMARTVAN LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is SMARTVAN LIMITED's next confirmation statement due?
By 11 February 2027.
Who runs SMARTVAN LIMITED?
SMARTVAN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House