co
Corporate
Observer
Homepage
Data
Great Britain
Company
HILSMITH LIMITED

HILSMITH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILSMITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04753709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILSMITH LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HILSMITH LIMITED located?

    Registered Office Address
    18 Newport Street
    Tiverton
    EX16 6NL Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILSMITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for HILSMITH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Cherryann Hilton on May 06, 2016

    		2 pagesCH01

    Director's details changed for Stanley Roy Hilton on May 06, 2016

    		2 pagesCH01

    Director's details changed for Adrian David Smith on May 06, 2016

    		2 pagesCH01

    Director's details changed for Adrian David Smith on May 06, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Director's details changed for Adrian David Smith on Oct 31, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of HILSMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Cherryann
    43 Tiverton Road
    EX15 1JG Cullompton
    Devon
    		Secretary
    43 Tiverton Road
    EX15 1JG Cullompton
    Devon
    		BritishDirector89776540001
    HILTON, Cherryann
    43 Tiverton Road
    EX15 1JG Cullompton
    Devon
    		Director
    43 Tiverton Road
    EX15 1JG Cullompton
    Devon
    		United KingdomBritishDirector89776540001
    HILTON, Stanley Roy
    43 Tiverton Road
    EX15 1JG Cullompton
    Devon
    		Director
    43 Tiverton Road
    EX15 1JG Cullompton
    Devon
    		United KingdomBritishMotor Parts Exporter40758150002
    SMITH, Adrian David
    Mill Lane
    EX15 3NA Cullompton
    Hackpen Mill Lodge
    Devon
    England
    		Director
    Mill Lane
    EX15 3NA Cullompton
    Hackpen Mill Lodge
    Devon
    England
    		United KingdomBritishPurchasing Manager89676350006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    UNDERHILL, John
    30 Milton Road
    EX2 6BN Exeter
    Devon
    		Director
    30 Milton Road
    EX2 6BN Exeter
    Devon
    		BritishGeneral Manager89676450001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILSMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cherryann Hilton
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    		Apr 06, 2016
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Stanley Roy Hilton
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    		Apr 06, 2016
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Adrian David Smith
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    		Apr 06, 2016
    Newport Street
    Tiverton
    EX16 6NL Devon
    18
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0