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HILL & SMITH (AMERICAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hill & Smith (americas) Limited. The company was founded 13 years ago and was given the registration number 07269581. The firm's registered office is in SOLIHULL. You can find them at Westhaven House Arleston Way, Shirley, Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HILL & SMITH (AMERICAS) LIMITED
Company Number:07269581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Secretary01 January 2015Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director01 January 2015Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director01 January 2020Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director01 June 2010Active
46, Cheswick Way, Solihull, United Kingdom, B90 4HE

Secretary01 June 2010Active
46, Cheswick Way, Solihull, United Kingdom, B90 4HE

Director01 June 2010Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director01 June 2010Active
219, Dower Road, Sutton Coldfield, United Kingdom, B75 6SU

Director01 June 2010Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director12 November 2020Active

People with Significant Control

Hill & Smith Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Westhaven House, Arleston Way, Solihull, United Kingdom, B90 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-15Accounts

Legacy.

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2023-08-15Other

Legacy.

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2023-08-15Other

Legacy.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-18Officers

Termination director company with name termination date.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-09-16Accounts

Accounts with accounts type full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-02-12Officers

Appoint person director company with name date.

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2019-11-27Capital

Capital allotment shares.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-11Officers

Change person director company with change date.

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2019-07-11Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Termination director company with name termination date.

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2018-06-26Accounts

Accounts with accounts type full.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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