GB · Companies House · Ownership structure
SMART HOME SOLUTIONS LTD
Company number 07282714 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SMART HOME SOLUTIONS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SMART HOME SOLUTIONS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07282714
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 2010
- Registered office
- Cheltenham, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SMART HOME SOLUTIONS LTD's ownership
- Its latest confirmation statement with a shareholder list (14 June 2024) lists 2 shareholders: 2 other shareholders, such as people.
- SMART HOME SOLUTIONS LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SMART HOME SOLUTIONS LTD
SMART HOME SOLUTIONS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of SMART HOME SOLUTIONS LTD · statement of 14 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW ROBERT HAZELL | 60% | 60,000 | ORDINARY A |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SMART HOME SOLUTIONS LTD
SMART HOME SOLUTIONS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Covergrade Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 July 2025 | Company · Private Limited Company · United Kingdom · number 15777390 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Andrew Robert Hazell | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 31 July 2025 |
Holdings · 1 layer
What SMART HOME SOLUTIONS LTD holds
UK companies whose latest confirmation statement lists SMART HOME SOLUTIONS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SMART HOME SOLUTIONS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED Company 11032789 | Active | 4.55% | 3 | ORDINARY | 25 October 2021 |
Officers · 2 current
Who runs SMART HOME SOLUTIONS LTD
SMART HOME SOLUTIONS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAZELL, Andrew Robert | Director | 14 June 2010 | British | United Kingdom |
| HAZELL, Kelly Marie | Director | 1 July 2024 | British | United Kingdom |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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