Hill & Smith (americas) 3 Limited SOLIHULL


Hill & Smith (americas) 3 Limited is a private limited company situated at Westhaven House, Arleston Way, Solihull B90 4LH. Incorporated on 2019-06-20, this 4-year-old company is run by 3 directors and 1 secretary.
Director Hannah N., appointed on 01 January 2020. Director Charles H., appointed on 20 June 2019. Director Joel W., appointed on 20 June 2019.
Changing the topic to secretaries, we can name: Charles H., appointed on 20 June 2019.
The company is officially classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-07-23 and the date for the subsequent filing is 2024-08-06. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Hill & Smith (americas) 3 Limited Address / Contact

Office Address Westhaven House
Office Address2 Arleston Way
Town Solihull
Post code B90 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12060645
Date of Incorporation Thu, 20th Jun 2019
Industry Non-trading company
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Hannah N.

Position: Director

Appointed: 01 January 2020

Charles H.

Position: Director

Appointed: 20 June 2019

Joel W.

Position: Director

Appointed: 20 June 2019

Charles H.

Position: Secretary

Appointed: 20 June 2019

Paul S.

Position: Director

Appointed: 12 November 2020

Resigned: 18 July 2022

Derek M.

Position: Director

Appointed: 20 June 2019

Resigned: 12 November 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Hill & Smith (International) Limited from Solihull, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hill & Smith (International) Limited

Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11331411
Notified on 20 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 14th, August 2023
Free Download (1 page)

Company search