Introduction
Watch Company
H
HILL & SMITH VRS LIMITED
HILL & SMITH VRS LIMITED is an active company incorporated on 9 April 2025 with the registered office located in Solihull. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25500) and 1 other business activity. HILL & SMITH VRS LIMITED was registered 1 year ago.(SIC: 25500, 25990)
Status
active
Active since 1 years ago
Company No
16376823
LTD Company
Age
1 Years
Incorporated 9 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 9 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
HILL & SMITH NEWCO ORANGE LIMITED
From: 9 April 2025To: 29 April 2025
Address
Westhaven House Arleston Way Shirley Solihull, B90 4LH,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATTERBURY, Karen Lorraine
ActiveArleston Way, SolihullB90 4LH
Secretary
Appointed 02 Jun 2025
ATTERBURY, Karen Lorraine
Arleston Way, SolihullB90 4LH
Secretary
02 Jun 2025
Active
HARRIMAN, Matthew
ActiveArleston Way, SolihullB90 4LH
Born April 1976
Director
Appointed 30 May 2025
HARRIMAN, Matthew
Arleston Way, SolihullB90 4LH
Born April 1976
Director
30 May 2025
Active
REED, Alan
ActiveArleston Way, SolihullB90 4LH
Born March 1985
Director
Appointed 09 Apr 2025
REED, Alan
Arleston Way, SolihullB90 4LH
Born March 1985
Director
09 Apr 2025
Active
WILKINSON, Peter John
ResignedArleston Way, SolihullB90 4LH
Born October 1969
Director
Appointed 09 Apr 2025
Resigned 30 Oct 2025
WILKINSON, Peter John
Arleston Way, SolihullB90 4LH
Born October 1969
Director
09 Apr 2025
Resigned 30 Oct 2025
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 09 Apr 2025
Hill & Smith Infrastructure Limited
Arleston Way, SolihullB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2025