Introduction
Watch Company
H
HILL & SMITH (AMERICAS) 2 LIMITED
HILL & SMITH (AMERICAS) 2 LIMITED is an active company incorporated on 22 May 2017 with the registered office located in Solihull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HILL & SMITH (AMERICAS) 2 LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10783462
LTD Company
Age
8 Years
Incorporated 22 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Westhaven House Arleston Way Shirley Solihull, B90 4LH,
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Capital Update
Nov 19
Capital Statement Capital Company With D...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
4
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ATTERBURY, Karen Lorraine
ActiveArleston Way, SolihullB90 4LH
Secretary
Appointed 19 Aug 2024
ATTERBURY, Karen Lorraine
Arleston Way, SolihullB90 4LH
Secretary
19 Aug 2024
Active
ATTERBURY, Karen Lorraine
ActiveArleston Way, SolihullB90 4LH
Born February 1976
Director
Appointed 19 Aug 2024
ATTERBURY, Karen Lorraine
Arleston Way, SolihullB90 4LH
Born February 1976
Director
19 Aug 2024
Active
WHITEHOUSE, Joel Paul
ActiveArleston Way, SolihullB90 4LH
Born April 1974
Director
Appointed 22 May 2017
WHITEHOUSE, Joel Paul
Arleston Way, SolihullB90 4LH
Born April 1974
Director
22 May 2017
Active
HENDERSON, Charles Alex
ResignedArleston Way, SolihullB90 4LH
Secretary
Appointed 22 May 2017
Resigned 19 Aug 2024
HENDERSON, Charles Alex
Arleston Way, SolihullB90 4LH
Secretary
22 May 2017
Resigned 19 Aug 2024
Resigned
HENDERSON, Charles Alex
ResignedArleston Way, SolihullB90 4LH
Born June 1959
Director
Appointed 22 May 2017
Resigned 19 Aug 2024
HENDERSON, Charles Alex
Arleston Way, SolihullB90 4LH
Born June 1959
Director
22 May 2017
Resigned 19 Aug 2024
Resigned
MUIR, Derek William
ResignedArleston Way, SolihullB90 4LH
Born July 1960
Director
Appointed 22 May 2017
Resigned 12 Nov 2020
MUIR, Derek William
Arleston Way, SolihullB90 4LH
Born July 1960
Director
22 May 2017
Resigned 12 Nov 2020
Resigned
NICHOLS, Hannah Kate
ResignedArleston Way, SolihullB90 4LH
Born June 1975
Director
Appointed 01 Jan 2020
Resigned 14 Apr 2025
NICHOLS, Hannah Kate
Arleston Way, SolihullB90 4LH
Born June 1975
Director
01 Jan 2020
Resigned 14 Apr 2025
Resigned
PEGLER, Mark
ResignedArleston Way, SolihullB90 4LH
Born March 1968
Director
Appointed 22 May 2017
Resigned 30 Apr 2019
PEGLER, Mark
Arleston Way, SolihullB90 4LH
Born March 1968
Director
22 May 2017
Resigned 30 Apr 2019
Resigned
SIMMONS, Paul
ResignedArleston Way, SolihullB90 4LH
Born April 1967
Director
Appointed 12 Nov 2020
Resigned 18 Jul 2022
SIMMONS, Paul
Arleston Way, SolihullB90 4LH
Born April 1967
Director
12 Nov 2020
Resigned 18 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hill & Smith (International) Limited
ActiveArleston Way, SolihullB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 May 2018
Hill & Smith (International) Limited
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 May 2018
Active
Arleston Way, SolihullB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2017
Ceased 26 Apr 2018
Hill & Smith (Americas) Limited
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2017
Ceased 26 Apr 2018
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
8 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
13 August 2018
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
13 August 2018
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2018