Hill & Smith Overseas Limited. Head office in Solihull. Check Director.

Hill & Smith Overseas Limited, Solihull

Hill & Smith Overseas Limited is a private limited company. Situated at Westhaven House Arleston Way, Shirley, Solihull B90 4LH, this 15 years old firm was incorporated on 2008-06-09 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Hannah N. (appointed on 01 January 2020), Charles H. (appointed on 01 January 2015), Joel W. (appointed on 16 June 2008). Moving on to the secretaries (1 in total), we can name: Charles H. (appointed on 01 January 2015).

About
Name: Hill & Smith Overseas Limited
Number: 06614400
Incorporation date: 2008-06-09
End of financial year: 31 December


Address:	Westhaven House Arleston Way Shirley Solihull B90 4LH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Hill & Smith Plc

6 April 2016

Address	Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	671474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hill & Smith Overseas Limited confirmation statement filing is 2024-08-06. The most current confirmation statement was submitted on 2023-07-23. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Hill & Smith Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Arleston Way, Shirley, B90 4LH Solihull, West Midlands.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023 \| accounts	Free Download (202 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 18th July 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 12th November 2020 filed on: 17th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th November 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, September 2020 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 1st January 2020 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
CH01	On 27th August 2019 director's details were changed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 30th April 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
SH01	Statement of Capital on 4th October 2018: 24021737.00 GBP filed on: 13th, November 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 13th, November 2018 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (18 pages)
CH01	On 31st March 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
CH01	On 31st March 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
CH03	On 31st March 2017 secretary's details were changed filed on: 31st, March 2017 \| officers	Free Download (1 page)
CH01	On 31st March 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd June 2016: 23021737.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, July 2015 \| resolution	Free Download
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th June 2015: 23021737.00 GBP capital
SH01	Statement of Capital on 3rd June 2015: 23021737.00 GBP filed on: 16th, June 2015 \| capital	Free Download (4 pages)
AP03	On 1st January 2015, company appointed a new person to the position of a secretary filed on: 5th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st January 2015 filed on: 5th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2015 filed on: 5th, January 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 19th, August 2014 \| miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, August 2014 \| auditors	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2014 filed on: 1st, July 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 1st July 2014: 22021737.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2012 filed on: 6th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2011 filed on: 16th, June 2011 \| annual return	Free Download (1 page)
CH01	On 7th February 2011 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2010 filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, May 2010 \| accounts	Free Download (12 pages)
CH01	On 1st October 2009 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 20th July 2009 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 23/12/08 filed on: 14th, January 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 14th, January 2009 \| resolution	Free Download (2 pages)
288a	On 30th June 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 24/06/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom filed on: 24th, June 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
288b	On 24th June 2008 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
288a	On 24th June 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (16 pages)
288a	On 24th June 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (8 pages)
288a	On 24th June 2008 Director and secretary appointed filed on: 24th, June 2008 \| officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, June 2008 \| incorporation	Free Download (14 pages)

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