Ltd Facts The UK company register, as filed

Register entry · No. 05899173

W W GILES (SMITHFIELD) LIMITED

Active Private Limited Company Incorporated 8 Aug 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Aug 2006 (20 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX

    As filed with Companies House.

  2. Nature of business

    • 46320 Wholesale Of Meat And Meat Products

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. W W GILES (SMITHFIELD) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Victor William Harmer Director 8 Aug 2006 — August 1947 British · England
Laura Margaret Turral Director 14 Sep 2006 — October 1963 British · England
Guy Aston William Harmer Director Director 4 Dec 2012 — March 1976 British · England
Gillian Rosemary Harmer Director Director 4 Sep 2013 — May 1942 British · England
Victor William Harmer Secretary 8 Aug 2006 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Victor William Harmer Ownership of shares 25 to 50 percent; Significant influence or control 8 Aug 2016 — August 1947 British · England
Mrs Gillian Rosemary Harmer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Aug 2026 — May 1942 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is W W GILES (SMITHFIELD) LIMITED still trading?

The register shows W W GILES (SMITHFIELD) LIMITED as active.

What does W W GILES (SMITHFIELD) LIMITED do?

It files the industry code 46320 (Wholesale Of Meat And Meat Products).

When was W W GILES (SMITHFIELD) LIMITED set up?

It was incorporated on 8 August 2006.

When are W W GILES (SMITHFIELD) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is W W GILES (SMITHFIELD) LIMITED's next confirmation statement due?

By 22 August 2027.

Who runs W W GILES (SMITHFIELD) LIMITED?

W W GILES (SMITHFIELD) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. NI062440 K & G MCATAMNEY BUTCHERY & DELI LIMITED Active Private Limited Company Inc. 28 Dec 2006 46320 · Wholesale of meat and meat products
  2. 06034823 LAKES AND DALES LIMITED Active Private Limited Company Inc. 20 Dec 2006 46320 · Wholesale of meat and meat products
  3. 06023848 JOHNS BACON LIMITED Active Private Limited Company Inc. 8 Dec 2006 46320 · Wholesale of meat and meat products
  4. 06017560 EAGER AMIGO LIMITED Active Private Limited Company Inc. 4 Dec 2006 46320 · Wholesale of meat and meat products
  5. 06011213 H PROCUREMENT SERVICES LIMITED Active Private Limited Company Inc. 28 Nov 2006 46320 · Wholesale of meat and meat products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House