HILL & SMITH (AMERICAS) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

HILL & SMITH (AMERICAS) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
HILL & SMITH (AMERICAS) LIMITED was incorporated 13 years ago on 01/06/2010 and has the registered number: 07269581. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HILL & SMITH (AMERICAS) LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTHAVEN HOUSE ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HANNAH KATE NICHOLS Jun 1975 British Director 2020-01-01 CURRENT
JOEL PAUL WHITEHOUSE Apr 1974 British Director 2010-06-01 CURRENT
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2015-01-01 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
MR PAUL SIMMONS Apr 1967 British Director 2020-11-12 UNTIL 2022-07-18 RESIGNED
MARK PEGLER Mar 1968 British Director 2010-06-01 UNTIL 2019-04-30 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2010-06-01 UNTIL 2020-11-12 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Director 2010-06-01 UNTIL 2015-01-01 RESIGNED
JOHN CHRISTOPHER HUMPHREYS Secretary 2010-06-01 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill & Smith Overseas Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.H.SMITH(WESTHAVEN)LIMITED SOLIHULL Active SMALL 49410 - Freight transport by road
E H SMITH (BUILDERS MERCHANTS) LIMITED SOLIHULL Active FULL 46130 - Agents involved in the sale of timber and building materials
E H SMITH HOLDINGS LTD SOLIHULL Active GROUP 68100 - Buying and selling of own real estate
E H SMITH SPECIALIST FACADES LIMITED SOLIHULL Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
DEBT MANAGERS (SERVICES) LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
HAYFIELD HOMES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HILL & SMITH PENSION TRUSTEES LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
COUCHPERRYWILKES SUPPORT LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COUCH PERRY & WILKES ENVIRONMENTAL LLP SOLIHULL Active TOTAL EXEMPTION FULL None Supplied
COUCH PERRY WILKES EAST MIDLANDS LLP SOLIHULL Active TOTAL EXEMPTION FULL None Supplied