HILL & SMITH TIPI NEWCO LIMITED

HILL & SMITH TIPI NEWCO LIMITED

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

    Company NameHILL & SMITH TIPI NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16376962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HILL & SMITH TIPI NEWCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HILL & SMITH TIPI NEWCO LIMITED located?

    Registered Office Address
    Westhaven House, Arleston Way
    Shirley
    B90 4LH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILL & SMITH TIPI NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 09, 2027

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    OverdueYes

    What are the latest filings for HILL & SMITH TIPI NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 09, 2025

    Statement of capital on Apr 09, 2025

    • Capital: GBP 76
    SH01

    Who are the officers of HILL & SMITH TIPI NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Alan
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House,
    England
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House,
    England
    EnglandBritish291021040001
    WILKINSON, Peter John
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House,
    England
    Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House,
    England
    United KingdomBritish296170860001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill & Smith Infrastructure Limited
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House,
    England
    Apr 09, 2025
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House,
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number1270322
    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.

    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