HILL & SMITH GROUP LIMITED

Overview

Company Name	HILL & SMITH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00803729
Jurisdiction	England/Wales
Date of Creation	May 04, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HILL & SMITH GROUP LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is HILL & SMITH GROUP LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of HILL & SMITH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALSIPI LIMITED	May 15, 2003	May 15, 2003
SI PRESSURE INSTRUMENTS LIMITED	Jun 02, 1997	Jun 02, 1997
SUPERB INSTRUMENTATION LIMITED	Mar 04, 1994	Mar 04, 1994
SUPERB TOOL AND GAUGE COMPANY LIMITED	May 04, 1964	May 04, 1964

What are the latest accounts for HILL & SMITH GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HILL & SMITH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for HILL & SMITH GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2026

Confirmation statement made on Mar 23, 2026 with no updates

3 pages

CS01

Apr 21, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Sep 10, 2025

Accounts for a dormant company made up to Dec 31, 2024

4 pages

Apr 28, 2025

Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025

1 pages

TM01

Apr 28, 2025

Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025

2 pages

AP01

Apr 07, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Oct 07, 2024

Termination of appointment of Charles Alex Henderson as a director on Sep 30, 2024

1 pages

TM01

Oct 07, 2024

Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024

1 pages

TM02

Oct 07, 2024

Appointment of Ms Karen Lorraine Atterbury as a director on Sep 30, 2024

3 pages

AP01

Annotations
Date	Annotation
Apr 21, 2026	Replaced A replacement AP01 was registered 21/04/2026 as the original contained an error

Oct 07, 2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024

2 pages

AP03

Jul 04, 2024

Accounts for a dormant company made up to Dec 31, 2023

4 pages

Apr 08, 2024

Confirmation statement made on Mar 23, 2024 with no updates

3 pages

CS01

Aug 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Apr 13, 2023

Confirmation statement made on Mar 23, 2023 with no updates

3 pages

CS01

Sep 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Jul 18, 2022

Termination of appointment of Paul Simmons as a director on Jul 18, 2022

1 pages

TM01

Apr 06, 2022

Confirmation statement made on Mar 23, 2022 with no updates

3 pages

CS01

Oct 11, 2021

Certificate of change of name

Company name changed alsipi LIMITED\certificate issued on 11/10/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 11, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2021	RES15

Sep 30, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Apr 06, 2021

Confirmation statement made on Mar 23, 2021 with no updates

3 pages

CS01

Nov 17, 2020

Appointment of Mr Paul Simmons as a director on Nov 12, 2020

2 pages

AP01

Nov 13, 2020

Termination of appointment of Derek William Muir as a director on Nov 12, 2020

1 pages

TM01

Oct 22, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Mar 23, 2020

Confirmation statement made on Mar 23, 2020 with no updates

3 pages

CS01

Feb 12, 2020

Appointment of Mrs Hannah Kate Nichols as a director on Jan 01, 2020

2 pages

AP01

View All Filings

Who are the officers of HILL & SMITH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				327935340001
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Sep 30, 2024		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1976-2	224217450001
WHITEHOUSE, Joel Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 14, 2025		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1974-4	131517400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Aug 31, 1995	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British		6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Nov 30, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Sep 30, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193835840001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire		Aug 31, 1995	Secretary	33 Copthorne Park SY3 8TH Shrewsbury Shropshire		British		13719400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 25, 1995	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
CLARK, Ian Michael 19 Exeter Gardens GU46 7RS Yateley Hampshire	Sep 10, 1994	Dec 01, 1995	Director	19 Exeter Gardens GU46 7RS Yateley Hampshire		British	1941-11	24364520002
CLEMENTS, Frank Leonard 7 The Willows Bedworth CV12 0NX Nuneaton Warwickshire	Nov 01, 1993	Dec 01, 1995	Director	7 The Willows Bedworth CV12 0NX Nuneaton Warwickshire		British	1948-2	36886160002
DAVIES, Graham Alan Hawthorn House Ironstone Road Rawnsley WS12 5QB Cannock Staffordshire		Mar 31, 1993	Director	Hawthorn House Ironstone Road Rawnsley WS12 5QB Cannock Staffordshire		British	1943-3	41565600001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
FRANCIS, Robert Kenneth 9 Pembridge Road Dorridge B93 8SA Solihull West Midlands	Jan 03, 1994	Oct 21, 1994	Director	9 Pembridge Road Dorridge B93 8SA Solihull West Midlands		British	1950-4	79464030001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Sep 30, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	116764360001
HUNTER, Adrian Home Farm Chilcote DE12 8DQ Swadlincote Derbyshire		May 09, 2003	Director	Home Farm Chilcote DE12 8DQ Swadlincote Derbyshire		British	1963-6	102093380001
MANKIA, Harbhajan Singh 88 Kenilworth Road CV4 7AH Coventry West Midlands	Dec 01, 1995	May 09, 2003	Director	88 Kenilworth Road CV4 7AH Coventry West Midlands		British	1956-2	45783090001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 25, 1995	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
MCKAY, Cameron Mcdonald 74 Medstead Road Beech GU34 4AE Alton Hampshire	Mar 22, 1993	Oct 31, 1994	Director	74 Medstead Road Beech GU34 4AE Alton Hampshire		British	1949-4	65270090001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007	Nov 12, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
NICHOLS, Hannah Kate Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2020	Apr 14, 2025	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1975-6	262553270002
PORTMAN, Neil 12 Pepper Hill DY8 1BJ Stourbridge West Midlands	Sep 04, 2001	May 09, 2003	Director	12 Pepper Hill DY8 1BJ Stourbridge West Midlands		British	1964-4	77952100001
SIMMONS, Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 12, 2020	Jul 18, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1967-4	151558280003
TOMBS, Terence 9 Halton Road B73 6NP Sutton Coldfield West Midlands		Dec 21, 1994	Director	9 Halton Road B73 6NP Sutton Coldfield West Midlands		British	1942-11	52297020001
YATES, Robert William Frederick Durgan Whittington WR5 2RL Worcester Worcestershire		Jul 25, 1995	Director	Durgan Whittington WR5 2RL Worcester Worcestershire		British	1946-7	61286760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HILL & SMITH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ash & Lacy Manufacturing Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3008964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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