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Hill & Smith Group Limited

00803729

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH
Incorporated 04/05/1964

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Ms Karen Lorraine Atterbury

secretary · Since 30/09/2024

Also on 56 other boards

Ms Karen Lorraine Atterbury

director · Since 30/09/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 56 other boards

Mr Joel Paul Whitehouse

director · Since 14/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Persons with Significant Control

Ash & Lacy Manufacturing Limited

75–100% shares
75–100% votes
Appoint directors

Westhaven House, Arleston Way, Solihull, B90 4LH

Reg: 3008964 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES (AS DEFINE

Created 14/09/2001Registered 24/09/2001Satisfied 27/02/2004
charge
satisfied

MIDLAND BANK PLC

Created 10/01/1994Registered 12/01/1994Satisfied 25/11/1995
charge
satisfied

MIDLAND BANK PLC

Created 03/12/1987Registered 11/12/1987Satisfied 04/10/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1984Registered 09/10/1984Satisfied 03/12/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1984Registered 09/10/1984Satisfied 11/08/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1984Registered 09/10/1984Satisfied 11/08/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1984Registered 09/10/1984Satisfied 11/08/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1983Registered 18/02/1983Satisfied 11/08/1988