Hill & Smith Infrastructure Limited

01270322

active

Private Limited Company

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 26/07/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25990

Manufacture of other fabricated metal products

Officers

Mr David John Todd

director · Since 11/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Alan Reed

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Francesca Martine Lamb

director · Since 01/05/2022

HEAD OF PEOPLE

BRITISH · ENGLAND · Age 35

Ms Karen Lorraine Atterbury

secretary · Since 19/08/2024

Persons with Significant Control

Hill & Smith Plc

75–100% shares

75–100% votes

Appoint directors

Westhaven House, Arleston Way, Solihull, B90 4LH

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED

Created 04/08/2005Registered 24/08/2005Satisfied 28/02/2009

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 12/09/2003Registered 29/09/2003Satisfied 20/07/2007

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINEDIN THE CREDIT AGREEME

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

charge

satisfied

BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 13/11/2000Registered 30/11/2000Satisfied 27/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 10/10/1983Registered 15/10/1983Satisfied 23/09/1998

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 07/12/1978Registered 15/10/1983Satisfied 17/02/2001

charge

satisfied

MIDLAND BANK PLC

Created 11/05/1983Registered 16/05/1983Satisfied 23/09/1998