HILL & SMITH (AMERICAS) LIMITED
Overview
| Company Name | HILL & SMITH (AMERICAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07269581 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (AMERICAS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HILL & SMITH (AMERICAS) LIMITED located?
| Registered Office Address | Westhaven House Arleston Way Shirley B90 4LH Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL & SMITH (AMERICAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (AMERICAS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for HILL & SMITH (AMERICAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 219 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 207 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024 | 1 pages | TM02 | ||
Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Simmons as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 072695810001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Who are the officers of HILL & SMITH (AMERICAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | 326279030001 | |||||||
| ATTERBURY, Karen Lorraine | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 326279040001 | |||||
| WHITEHOUSE, Joel Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 131517400002 | |||||
| HENDERSON, Charles Alex | Secretary | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | 193836630001 | |||||||
| HUMPHREYS, John Christopher | Secretary | Cheswick Way B90 4HE Solihull 46 West Midlands United Kingdom | 151637640001 | |||||||
| HENDERSON, Charles Alex | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 193834750001 | |||||
| HUMPHREYS, John Christopher | Director | Cheswick Way B90 4HE Solihull 46 West Midlands United Kingdom | England | British | 116764360001 | |||||
| MUIR, Derek William | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | United Kingdom | British | 120442470001 | |||||
| NICHOLS, Hannah Kate | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | United Kingdom | British | 262553270002 | |||||
| PEGLER, Mark | Director | Dower Road B75 6SU Sutton Coldfield 219 West Midlands United Kingdom | England | British | 82454580021 | |||||
| SIMMONS, Paul | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands | England | British | 151558280003 |
Who are the persons with significant control of HILL & SMITH (AMERICAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill & Smith Overseas Limited | Apr 06, 2016 | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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