Introduction
Watch Company
H
HILL & SMITH (AMERICAS) 3 LIMITED
HILL & SMITH (AMERICAS) 3 LIMITED is an active company incorporated on 20 June 2019 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) 3 LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12060645
LTD Company
Age
6 Years
Incorporated 20 June 2019
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 23 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Westhaven House Arleston Way Solihull, B90 4LH,
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
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...
Capital Update
Nov 21
Capital Statement Capital Company With D...
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...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 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 20 Jun 2019
WHITEHOUSE, Joel Paul
Arleston Way, SolihullB90 4LH
Born April 1974
Director
20 Jun 2019
Active
HENDERSON, Charles Alexander
ResignedArleston Way, SolihullB90 4LH
Secretary
Appointed 20 Jun 2019
Resigned 19 Aug 2024
HENDERSON, Charles Alexander
Arleston Way, SolihullB90 4LH
Secretary
20 Jun 2019
Resigned 19 Aug 2024
Resigned
HENDERSON, Charles Alex
ResignedArleston Way, SolihullB90 4LH
Born June 1959
Director
Appointed 20 Jun 2019
Resigned 19 Aug 2024
HENDERSON, Charles Alex
Arleston Way, SolihullB90 4LH
Born June 1959
Director
20 Jun 2019
Resigned 19 Aug 2024
Resigned
MUIR, Derek William
ResignedArleston Way, SolihullB90 4LH
Born July 1960
Director
Appointed 20 Jun 2019
Resigned 12 Nov 2020
MUIR, Derek William
Arleston Way, SolihullB90 4LH
Born July 1960
Director
20 Jun 2019
Resigned 12 Nov 2020
Resigned
NICHOLS, Hannah Kate
ResignedArleston Way, SolihullB90 4LH
Born June 1975
Director
Appointed 01 Jan 2020
Resigned 06 Apr 2025
NICHOLS, Hannah Kate
Arleston Way, SolihullB90 4LH
Born June 1975
Director
01 Jan 2020
Resigned 06 Apr 2025
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
1
Name
Nature of Control
Notified
Status
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 20 Jun 2019
Hill & Smith (International) Limited
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Active
Filing History
41
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2019
21 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2019