Hill & Smith (americas) Limited. net worth, address, company information. Free

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Hill & Smith (Americas) Limited (reg no 07269581) is a private limited company established on 2010-06-01. The firm is registered at Westhaven House Arleston Way, Shirley, Solihull B90 4LH. Hill & Smith (Americas) Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Hill & Smith (americas) Limited
Number	07269581
Date of Incorporation:	June 1, 2010
End of financial year:	31 December
Address:	Westhaven House Arleston Way, Shirley, Solihull, B90 4LH
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned company, we can name: Hannah N. (in the company from 01 January 2020), Charles H. (appointment date: 01 January 2015), Joel W. (appointed on 01 June 2010). 1 secretary is present as well: Charles H. (appointed on 01 January 2015). The Companies House reports 1 person of significant control - Hill & Smith Overseas Limited, a company which can be found at Arleston Way, Shirley, B90 4LH Solihull, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hill & Smith Overseas 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	6614400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, August 2023 \| accounts	Free Download (20 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, August 2023 \| accounts	Free Download (20 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 Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Mon, 18th Jul 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, December 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (23 pages)
(AP01) On Thu, 12th Nov 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 12th Nov 2020 filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, September 2020 \| accounts	Free Download (21 pages)
(AP01) On Wed, 1st Jan 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 12th Nov 2019: 20000765.00 USD filed on: 27th, November 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 072695810001, created on Tue, 12th Nov 2019 filed on: 22nd, November 2019 \| mortgage	Free Download (24 pages)
(CH01) On Tue, 27th Aug 2019 director's details were changed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Tue, 30th Apr 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, May 2017 \| accounts	Free Download (17 pages)
(CH01) On Fri, 31st Mar 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH03) On Fri, 31st Mar 2017 secretary's details were changed filed on: 31st, March 2017 \| officers	Free Download (1 page)
(CH01) On Fri, 31st Mar 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 31st Mar 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 23rd, June 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 23rd Jun 2016: 12787765.00 USD capital
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 29th, June 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 3rd Jun 2015: 12787765.00 USD filed on: 16th, June 2015 \| capital	Free Download (3 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 10th, June 2015 \| document replacement	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015 \| accounts	Free Download (15 pages)
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Jan 2015 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Jan 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 Thu, 1st Jan 2015 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(MISC) Sec 519 filed on: 20th, 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 Sun, 1st Jun 2014 filed on: 26th, June 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 28th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, May 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 7th, June 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, May 2012 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Wed, 26th Oct 2011: 11787765.00 USD filed on: 15th, November 2011 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, September 2011 \| accounts	Free Download (15 pages)
(SH01) Capital declared on Fri, 5th Aug 2011: 10787765.00 USD filed on: 10th, August 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 10th, June 2011 \| annual return	Free Download (7 pages)
(CH01) On Mon, 7th Feb 2011 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 20th Dec 2010: 6815329.00 USD filed on: 21st, December 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, September 2010 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 24th, July 2010 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 30th Jun 2010: 3404469.00 USD filed on: 15th, July 2010 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2011 to Thu, 30th Dec 2010 filed on: 6th, July 2010 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2010 \| incorporation	Free Download (34 pages)

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