SMILESTONES LTD
Company overview
- Incorporation date
- 5 October 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
22 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SMILESTONES LTD is a private limited company incorporated on 5 October 2007, with its registered office in Alresford. Companies House lists its business as agents specialised in the sale of other particular products. Its most recent accounts were made up to 31 October 2024. Its next accounts, due by 31 July 2026, are overdue. Its confirmation statement, due by 19 October 2026, is overdue.
On 22 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director appointed and 2 charges satisfied. It has 2 outstanding charges, held by Hsbc UK Bank PLC. It has 2 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
The Cedar Suite, The Long Barn, Winchester Road, Alresford, Hampshire, SO24 9EZ
Industry classification (SIC codes)
Previous company names
BRUSHBABY LIMITED
5 October 2007 - 17 September 2026
Officers & directors (3)
GOGGIN, Patrick Mark
Director
Appointed: 22 June 2026
TILLEN, Dominique
Director
Appointed: 5 October 2007
HEPWORTH, Brian
Secretary
Appointed: 5 October 2007 • Resigned: 13 July 2026
Recent filing history (60)
Satisfaction of charge 063914340005 in full
Mortgage • Form MR04
Certificate of change of name
Change of name • Form CERTNM
Appointment of Mr Patrick Mark Goggin as a director on 22 June 2026
Officers • Form AP01
Termination of appointment of Brian Hepworth as a secretary on 13 July 2026
Officers • Form TM02
Satisfaction of charge 063914340002 in full
Mortgage • Form MR04
Confirmation statement made on 5 October 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2024
Accounts • Form AA
Registration of charge 063914340005, created on 18 December 2024
Mortgage • Form MR01
Registration of charge 063914340004, created on 20 November 2024
Mortgage • Form MR01
Registration of charge 063914340003, created on 20 November 2024
Mortgage • Form MR01
Confirmation statement made on 5 October 2024 with no updates
Confirmation statement • Form CS01
Secretary's details changed for Brian Hepworth on 5 October 2024
Officers • Form CH03
Director's details changed for Dominique Tillen on 5 October 2024
Officers • Form CH01
Change of details for Mrs Dominique Tillen as a person with significant control on 5 October 2024
Persons with significant control • Form PSC04
Total exemption full accounts made up to 31 October 2023
Accounts • Form AA
Persons with significant control (1)
Mrs Dominique Tillen
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Finbiz Funding Limited
Created: 18 December 2024 • Delivered: 20 December 2024
A registered charge
Hsbc UK Bank PLC
Created: 20 November 2024 • Delivered: 26 November 2024
A registered charge
Hsbc UK Bank PLC
Created: 20 November 2024 • Delivered: 26 November 2024
A registered charge
Kriya Finance Limited
Created: 11 July 2024 • Delivered: 11 July 2024
Fixed and floating charge
Barclays Bank PLC
Created: 6 February 2013 • Delivered: 13 February 2013
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Accounts
Next due: 31 July 2026
OVERDUEConfirmation statement
Next due: 19 October 2026
OVERDUE