HILL & SMITH OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
HILL & SMITH OVERSEAS LIMITED
COMPANY NUMBER
06614400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2008
(16 years and 5 months old)
WEBSITE
http://hsholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 4LH
Telephone: 01217047430
TPS: No
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Telephone: 7047430
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 OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| HILL & SMITH (AMERICAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 04/09/2024 | Charles Alex Henderson (919383598) has left the board |
| 04/09/2024 | Charles Alex Henderson (919383475) has left the board |
Credit Risk Overview
Want to learn more about HILL & SMITH OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILL & SMITH OVERSEAS 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 |
|---|---|---|---|---|
|
16/06/2008 - Present (16 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 48 Past: 1 |
View Report |
|
19/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 44 Past: 76 |
View Report |
|
09/06/2008 - 16/06/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 04/09/2024 | Charles Alex Henderson (919383598) has left the board |
| 04/09/2024 | Charles Alex Henderson (919383475) has left the board |
| 04/09/2024 | New Company Secretary Karen Lorraine Atterbury (932669220) Appointed |
| 04/09/2024 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | Paul Simmons (915155828) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Paul Simmons (915155828) Appointed |
| 16/11/2020 | Derek William Muir (912044247) has left the board |
| 21/09/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Hannah Kate Nichols (926255327) Appointed |
| 13/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | Mark Pegler (908245458) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383598) Appointed |
| 05/07/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
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