Hill & Smith (usa) Limited. Head office in Solihull. Check Director.

Hill & Smith (usa) Limited, Solihull

Hill & Smith (Usa) Limited is a private limited company. Situated at Westhaven House Arleston Way, Shirley, Solihull B90 4LH, the above-mentioned 15 years old firm was incorporated on 2009-04-14 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Hannah N. (appointed on 01 January 2020), Charles H. (appointed on 01 January 2015), Joel W. (appointed on 14 April 2009). When it comes to the secretaries (1 in total), we can name: Charles H. (appointed on 01 January 2015).

About
Name: Hill & Smith (usa) Limited
Number: 06876775
Incorporation date: 2009-04-14
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 (Americas) Limited

6 April 2016

Address	Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7269581
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The date for Hill & Smith (Usa) Limited confirmation statement filing is 2024-06-15. The last confirmation statement was submitted on 2023-06-01. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be reached at Arleston Way, Shirley, B90 4LH Solihull, West Midlands.

Company filing

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Type		Free download
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)

Type		Free download
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	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, August 2022 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on July 18, 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 13th, January 2022 \| resolution	Free Download (4 pages)
SH01	Capital declared on December 16, 2021: 1.00 USD filed on: 10th, January 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 16/12/21 filed on: 17th, December 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, December 2021 \| resolution	Free Download (4 pages)
SH19	Capital declared on December 17, 2021: 1.00 USD filed on: 17th, December 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, December 2021 \| capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (20 pages)
AP01	On November 12, 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, September 2020 \| accounts	Free Download (18 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
CH01	On August 27, 2019 director's details were changed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on April 30, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
SH01	Capital declared on October 4, 2018: 2000002.00 USD filed on: 13th, November 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, November 2018 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, June 2018 \| accounts	Free Download (17 pages)
SH01	Capital declared on May 3, 2018: 2000001.00 USD filed on: 15th, May 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, June 2017 \| accounts	Free Download (16 pages)
CH01	On March 31, 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
CH03	On March 31, 2017 secretary's details were changed filed on: 31st, March 2017 \| officers	Free Download (1 page)
CH01	On March 31, 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
CH01	On March 31, 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 13th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 13, 2016: 2000001.00 USD capital
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2016 \| resolution	Free Download
AA	Full accounts data made up to December 31, 2014 filed on: 6th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 29th, April 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 29, 2015: 2000001.00 USD capital
TM02	Termination of appointment as a secretary on January 1, 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: January 1, 2015) of a secretary filed on: 5th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2015 filed on: 5th, January 2015 \| officers	Free Download (1 page)
AP01	On January 1, 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
MISC	Section 519 ca 2006 filed on: 20th, August 2014 \| miscellaneous	Free Download (2 pages)
AUD	Auditor's resignation filed on: 18th, August 2014 \| auditors	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2014 filed on: 12th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 12, 2014: 2000001.00 USD capital
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2013 filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, May 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2012 filed on: 27th, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2011 filed on: 17th, May 2011 \| annual return	Free Download (8 pages)
CH01	On February 7, 2011 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, May 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2010 filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, April 2009 \| incorporation	Free Download (19 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 14th, April 2009 \| accounts	Free Download (1 page)

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