HS

HILL & SMITH OVERSEAS LIMITED

Active

Company number 06614400

Solihull · Incorporated 9 June 2008

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

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

AK
ATTERBURY, Karen Lorraine
Secretary
19 August 2024
AK
ATTERBURY, Karen Lorraine
Director
19 August 2024
WJ
WHITEHOUSE, Joel Paul
Director
16 June 2008
SP
SIMMONS, Paul
Director · Resigned
12 November 2020
NH
NICHOLS, Hannah Kate
Director · Resigned
1 January 2020
HC
HENDERSON, Charles Alex
Secretary · Resigned
1 January 2015
HC
HENDERSON, Charles Alex
Director · Resigned
1 January 2015
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
16 June 2008
HJ
HUMPHREYS, John Christopher
Director · Resigned
16 June 2008
MD
MUIR, Derek William
Director · Resigned
16 June 2008
PM
PEGLER, Mark
Director · Resigned
16 June 2008
IH
INGLEBY HOLDINGS LIMITED
Corporate Director · Resigned
9 June 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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Accounts
7 November 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 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
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Capital Allotment Shares
Capital
13 November 2018 View
Resolution
Resolution
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
22 June 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
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Resolution
Resolution
23 July 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Appoint Person Secretary Company With Name 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
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Miscellaneous
Miscellaneous
19 August 2014 View
Auditors Resignation Company
Auditors
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 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
30 June 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Capital
14 August 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Officers
30 June 2008 View
Legacy
Accounts
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Incorporation Company
Incorporation
9 June 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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