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	Yes
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, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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, 2025
Next Confirmation Statement Due	Apr 06, 2025
Next Confirmation Statement Made Up To	Mar 23, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

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

2 pages

AP01

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

Aug 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Mar 15, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Full accounts made up to Dec 31, 2017

14 pages

Mar 14, 2018

Confirmation statement made on Mar 03, 2018 with updates

4 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Mar 31, 2017

Director's details changed for Mr Derek William Muir on Mar 31, 2017

2 pages

CH01

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	Occupation	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	1976-9	Company Secretary	327935390001
NICHOLS, Hannah Kate Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2020		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1975-6	Finance Director	262553270002
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		Director	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		Company Secretary	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		Company Secretary	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	Director	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	Director	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	Director	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	Company Director	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	Director	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	Director	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	Director	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	Company Secretary	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	Company Secretary	116764360001
HUNTER, Adrian Home Farm Chilcote DE12 8DQ Swadlincote Derbyshire		May 09, 2003	Director	Home Farm Chilcote DE12 8DQ Swadlincote Derbyshire		British	1963-6	Executive	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	Director	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	Director	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	Company Director	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	Company Director	120442470001
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	Accountant	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	United Kingdom	British	1967-4	Chief Executive	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	Company Director	52297020001
YATES, Robert William Frederick Durgan Whittington WR5 2RL Worcester Worcestershire		Jul 25, 1995	Director	Durgan Whittington WR5 2RL Worcester Worcestershire		British	1946-7	Company Director	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

Does HILL & SMITH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")	Created On Sep 14, 2001 Delivered On Sep 24, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to any finance party under each finance document (all terms as defined)
	Short particulars By way of a first legal mortgage the properties k/a land and buildings on the south side of hough lane, wombwell, barnsley, south yorkshire, t/no SYK145448. Poplar works, leven wharf, leven road, london t/no LN16516. Land at rea street south, birmingham, t/nos WM276845, WM32786, WM474880, WM249190, WM614407. (For further properties charged please refer to form 395). all estates or interests in any f/h or l/h property, all group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
	Transactions Sep 24, 2001Registration of a charge (395) May 13, 2003Statement that part or whole of property from a floating charge has been released (403b) May 13, 2003Statement that part or whole of property from a floating charge has been released (403b) Feb 27, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 10, 1994 Delivered On Jan 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 12, 1994Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 03, 1987 Delivered On Dec 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets presnt and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1987Registration of a charge
Legal mortgage	Created On Oct 03, 1984 Delivered On Oct 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 20/21 princip street birmingham and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1984Registration of a charge Dec 03, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 03, 1984 Delivered On Oct 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 16 february 1983
	Short particulars All land and property situate at 53/56 princip street birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1984Registration of a charge
Charge	Created On Oct 03, 1984 Delivered On Oct 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 24 october 1974
	Short particulars A specific charge over the benefit of all bookdebts and other debts now & from time to time due or owing to the company for full details see doc M36.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1984Registration of a charge
Charge	Created On Oct 03, 1984 Delivered On Oct 09, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 24 october 1974
	Short particulars All property and assets of the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1984Registration of a charge
Legal mortgage	Created On Feb 16, 1983 Delivered On Feb 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53/56 princip street birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 1983Registration of a charge

View Detailed Information on Charges

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.
license: CC0