HILL & SMITH (INTERNATIONAL) LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
HILL & SMITH (INTERNATIONAL) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
HILL & SMITH (INTERNATIONAL) LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HILL & SMITH (INTERNATIONAL) LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HILL & SMITH (INTERNATIONAL) LIMITED - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES ALEX HENDERSON | Jun 1959 | British | Director | 2018-04-26 | CURRENT |
| MRS HANNAH KATE NICHOLS | Jun 1975 | British | Director | 2020-01-01 | CURRENT |
| JOEL PAUL WHITEHOUSE | Apr 1974 | British | Director | 2018-04-26 | CURRENT |
| MR CHARLES ALEX HENDERSON | Secretary | 2018-04-26 | CURRENT | ||
| MR PAUL SIMMONS | Apr 1967 | British | Director | 2020-11-12 UNTIL 2022-07-18 | RESIGNED |
| MR DEREK WILLIAM MUIR | Jul 1960 | British | Director | 2018-04-26 UNTIL 2020-11-12 | RESIGNED |
| MARK PEGLER | Mar 1968 | British | Director | 2018-04-26 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hill & Smith (Americas) Limited | 2021-12-22 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hill & Smith (Jersey) Limited | 2019-11-12 - 2021-12-22 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hill & Smith (Americas) Limited | 2018-04-26 - 2019-11-12 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |