HS

HILL & SMITH (FRANCE) LIMITED

Dissolved

Company number 06768033

Solihull · Incorporated 8 December 2008

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2017

Company overview

HILL & SMITH (FRANCE) LIMITED was a private limited company incorporated on 8 December 2008 and registered in England and Wales and dissolved on 1 October 2024. Its registered office is at Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hill & Smith Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WHITEHOUSE, Joel Paul (appointed 8 December 2008), HENDERSON, Charles Alex (appointed 1 January 2015) and NICHOLS, Hannah Kate (appointed 1 January 2020). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2022, were filed on 15 August 2023. The latest confirmation statement was made up to 1 June 2024. Companies House holds 93 filings for this company, most recently a gazette filing on 1 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 June 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • HILL & SMITH PLC (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HILL & SMITH PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

NH
NICHOLS, Hannah Kate
Director
1 January 2020
HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
WJ
WHITEHOUSE, Joel Paul
Director
8 December 2008
SP
SIMMONS, Paul
Director · Resigned
12 November 2020
CB
CHOHAN, Baljit Singh
Director · Resigned
8 December 2008
HJ
HUMPHREYS, John Christopher
Director · Resigned
8 December 2008
PM
PEGLER, Mark
Director · Resigned
8 December 2008
MD
MUIR, Derek William
Director · Resigned
8 December 2008

Persons with significant control

PS
Hill & Smith Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2024 View
Gazette Notice Voluntary
Gazette
16 July 2024 View
Dissolution Application Strike Off Company
Dissolution
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2023 View
Legacy
Capital
6 October 2022 View
Legacy
Insolvency
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Capital Alter Shares Consolidation
Capital
4 June 2018 View
Legacy
Capital
18 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2018 View
Legacy
Insolvency
18 May 2018 View
Resolution
Resolution
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Resolution
Resolution
7 June 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2015 View
Resolution
Resolution
23 July 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Legacy
Capital
9 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2015 View
Resolution
Resolution
9 July 2015 View
Capital Redomination Of Shares
Capital
9 July 2015 View
Capital Alter Shares Subdivision
Capital
9 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2015 View
Resolution
Resolution
23 June 2015 View
Legacy
Insolvency
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Miscellaneous
Miscellaneous
20 August 2014 View
Auditors Resignation Company
Auditors
18 August 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Legacy
Mortgage
4 May 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Resolution
Resolution
5 January 2009 View
Resolution
Resolution
31 December 2008 View
Resolution
Resolution
31 December 2008 View
Legacy
Capital
31 December 2008 View
Legacy
Capital
31 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Address
23 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Incorporation Company
Incorporation
8 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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