HILL & SMITH PLC
Active - Accounts Filed
General Information
NAME
HILL & SMITH PLC
COMPANY NUMBER
00671474
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/1960
(64 years and 1 months old)
WEBSITE
http://hsholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/1982
03/11/2022
HILL & SMITH HOLDINGS PLC
View all previous names
WEST MIDLANDS
B90 4LH
Telephone: 01217047430
TPS: No
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Telephone: 047430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL & SMITH HOLDINGS PLC | Active - Accounts Filed | View Report |
| ASH & LACY LIMITED | Active - Accounts Filed | View Report |
| ASH & LACY MANUFACTURING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Hooman Caman Javvi (931872300) has left the board |
| 23/09/2024 | New Board Member Rutger Albert Helbing (911946196) Appointed |
| 21/08/2024 | Charles Alex Henderson (919383664) has left the board |
Credit Risk Overview
Want to learn more about HILL & SMITH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILL & SMITH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILL & SMITH PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 45 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Hooman Caman Javvi (931872300) has left the board |
| 23/09/2024 | New Board Member Rutger Albert Helbing (911946196) Appointed |
| 21/08/2024 | Charles Alex Henderson (919383664) has left the board |
| 21/08/2024 | New Company Secretary Karen Lorraine Atterbury (932624760) Appointed |
| 14/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/06/2024 | Mark James Reckitt (908445254) has left the board |
| 01/02/2024 | New Board Member Hooman Caman Javvi (931872300) Appointed |
| 04/01/2024 | New Board Member Ellen Carol Tredway Chesney (925848867) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 31/05/2023 | Annette Mary Kelleher (919309925) has left the board |
| 20/07/2022 | Paul Simmons (915155828) has left the board |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Farrokh Batliwala (929432305) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Leigh-Ann Russell (928159035) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Derek William Muir (912044247) has left the board |
| 04/09/2020 | New Board Member Paul Simmons (915155828) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 11/12/2019 | New Board Member Peter Raby (926516355) Appointed |
| 11/12/2019 | New Board Member Anthony James Quinlan (910832424) Appointed |
| 07/10/2019 | John Fyfe Lennox (910679720) has left the board |
| 23/09/2019 | New Board Member Hannah Kate Nichols (926255327) Appointed |
| 06/05/2019 | Mark Pegler (908245458) has left the board |
| 03/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 11/10/2017 | New Board Member Alan Clifford Bence Giddins (909781785) Appointed |
| 27/05/2017 | New Accounts filed |
| 16/05/2017 | William Henry Whiteley (901273556) has left the board |
| 29/04/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Confirmation Statement filed |
| 16/06/2016 | New Board Member Mark James Reckitt (908445254) Appointed |
| 16/06/2016 | Mark James Reckitt (920884594) has left the board |
| 09/06/2016 | New Board Member Mark James Reckitt (920884594) Appointed |
| 08/06/2016 | Clive John Snowdon (903224270) has left the board |
| 01/06/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 17/06/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383664) Appointed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 03/12/2014 | New Board Member Annette Mary Kelleher (919309925) Appointed |
| 28/05/2014 | New Accounts filed |
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