This company is commonly known as Hill & Smith Overseas Limited. The company was founded 15 years ago and was given the registration number 06614400. 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.
| Name | : | HILL & SMITH OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 06614400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2008 |
| Industry Codes | : |
|
| Registered Address | : | Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Secretary | 01 January 2015 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 January 2015 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 January 2020 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 16 June 2008 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 16 June 2008 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Director | 16 June 2008 | Active |
| 55, Colmore Row, Birmingham, B3 2AS | Director | 09 June 2008 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 16 June 2008 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 16 June 2008 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 12 November 2020 | Active |
| Hill & Smith Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Capital | Capital allotment shares. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
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