HILL & SMITH (AUSTRALIA) LIMITED
Overview
| Company Name | HILL & SMITH (AUSTRALIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14411306 |
| 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 (AUSTRALIA) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HILL & SMITH (AUSTRALIA) LIMITED located?
| Registered Office Address | Westhaven House Arleston Way Shirley B90 4LH Solihull, West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HILL & SMITH (AUSTRALIA) 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 (AUSTRALIA) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for HILL & SMITH (AUSTRALIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 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 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Alex Henderson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Alexander Henderson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Karen Lorraine Atterbury as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 207 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Charles Alexander Henderson as a secretary on Oct 11, 2022 | 2 pages | AP03 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HILL & SMITH (AUSTRALIA) 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, West Midlands Westhaven House United Kingdom | 328126470001 | |||||||
| ATTERBURY, Karen Lorraine | Director | Arleston Way Shirley B90 4LH Solihull, West Midlands Westhaven House United Kingdom | England | British | 224217450001 | |||||
| WHITEHOUSE, Joel Paul | Director | Arleston Way B90 4LH Shirley Westhaven House United Kingdom | England | British | 131517400002 | |||||
| HENDERSON, Charles Alexander | Secretary | Arleston Way Shirley B90 4LH Solihull, West Midlands Westhaven House United Kingdom | 301023280001 | |||||||
| HENDERSON, Charles Alex | Director | Arleston Way B90 4LH Solihull Westhaven House West Midlands United Kingdom | England | British | 193834750001 | |||||
| NICHOLS, Hannah Kate | Director | Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands United Kingdom | United Kingdom | British | 262553270002 |
Who are the persons with significant control of HILL & SMITH (AUSTRALIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill & Smith Overseas Limited | Oct 11, 2022 | 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