HILL & SMITH INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
HILL & SMITH INFRASTRUCTURE LIMITED
COMPANY NUMBER
01270322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
26/07/1976
(48 years and 4 months old)
WEBSITE
http://hsholdings.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/1982
03/11/2022
HILL & SMITH LIMITED
View all previous names
WEST MIDLANDS
B90 4LH
Telephone: 01217047430
TPS: No
33 Station Road
Lutterworth
Leicestershire
LE17 4AP
Springvale Industrial Park
Bilston
West Midlands
WV14 0QL
Telephone: 499400
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 |
| HILL & SMITH LIMITED | Active - Accounts Filed | View Report |
| ASSET INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/09/2024 | Charles Alex Henderson (919383599) has left the board |
| 04/09/2024 | New Company Secretary Karen Lorraine Atterbury (932669081) Appointed |
Credit Risk Overview
Want to learn more about HILL & SMITH INFRASTRUCTURE LIMITED?
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 INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILL & SMITH INFRASTRUCTURE LIMITED?
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 |
|---|---|---|---|---|
|
01/02/2003 - Present (21 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 04/09/2024 | Charles Alex Henderson (919383599) has left the board |
| 04/09/2024 | New Company Secretary Karen Lorraine Atterbury (932669081) Appointed |
| 05/02/2024 | Richard McTavish (920958095) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member John Duncan Foster (929535246) Appointed |
| 06/05/2022 | New Board Member Francesca Martine Lamb (929535294) Appointed |
| 03/02/2022 | Andrew John Beaney (926157062) has left the board |
| 06/01/2022 | New Board Member Alan Reed (929102104) Appointed |
| 24/11/2021 | Steven Michael Dunn (917880525) has left the board |
| 24/11/2021 | Steven Michael Dunn (917880525) has left the board |
| 24/11/2021 | Steven Michael Dunn (917880525) has left the board |
| 24/11/2021 | Steven Michael Dunn (917880525) has left the board |
| 01/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Andrew John Beaney (926157062) Appointed |
| 13/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 01/03/2019 | Mark Andrew Tonks (915633728) has left the board |
| 11/02/2019 | David John Todd (925486496) has left the board |
| 11/02/2019 | New Board Member David John Todd (922001060) Appointed |
| 04/02/2019 | New Board Member David John Todd (925486496) Appointed |
| 03/08/2018 | Derek William Muir (912044247) has left the board |
| 03/08/2018 | Mark Pegler (908245458) has left the board |
| 30/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Matthew Harriman (924361376) Appointed |
| 15/02/2018 | Alan John Dean (911878926) has left the board |
| 28/06/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Richard McTavish (920958095) Appointed |
| 11/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/11/2015 | Graham Paul Hill (918942362) has left the board |
| 22/02/2015 | New Confirmation Statement filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383599) Appointed |
| 18/07/2014 | New Board Member Graham Paul Hill (918942362) Appointed |
| 27/06/2014 | Robert James Rabone (911678462) has left the board |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Board Member Steven Michael Dunn (917880525) Appointed |
| 06/06/2013 | Ian Darlington (910987102) has left the board |
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