HILL & SMITH PLC
| Status | ACTIVE |
| Company No. | 00671474 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1960 |
| Age | 63 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
HILL & SMITH PLC is an active private limited company with number 00671474. It was incorporated 63 years, 7 months, 9 days ago, on 30 September 1960. The company address is Westhaven House, Arleston Way Westhaven House, Arleston Way, Solihull, B90 4LH, West Midlands.
Company Fillings
Capital allotment shares
Date: 17 Apr 2024
Action Date: 31 Mar 2024
Category: Capital
Type: SH01
Capital : 20,087,745.5 GBP
Date: 2024-03-31
Documents
Capital allotment shares
Date: 12 Mar 2024
Action Date: 29 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-29
Capital : 20,079,280 GBP
Documents
Capital allotment shares
Date: 14 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 20,071,199.25 GBP
Date: 2024-01-31
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hooman Caman Javvi
Appointment date: 2024-01-30
Documents
Capital allotment shares
Date: 15 Jan 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-31
Capital : 20,048,892.25 GBP
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mrs Ellen Carol Tredway Chesney
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-30
Capital : 20,044,780.25 GBP
Documents
Capital allotment shares
Date: 21 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-31
Capital : 20,042,572.5 GBP
Documents
Capital allotment shares
Date: 25 Sep 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-31
Capital : 20,040,912.25 GBP
Documents
Capital allotment shares
Date: 21 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH01
Capital : 20,037,366.5 GBP
Date: 2023-07-31
Documents
Capital allotment shares
Date: 20 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 20,031,280.5 GBP
Date: 2023-06-30
Documents
Accounts with accounts type group
Date: 30 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 15 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Capital allotment shares
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Date: 2023-05-31
Capital : 20,027,666.75 GBP
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Mary Kelleher
Termination date: 2023-05-25
Documents
Capital allotment shares
Date: 23 May 2023
Action Date: 30 Apr 2023
Category: Capital
Type: SH01
Capital : 20,027,427.75 GBP
Date: 2023-04-30
Documents
Capital allotment shares
Date: 24 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 20,025,436.75 GBP
Documents
Capital allotment shares
Date: 21 Mar 2023
Action Date: 28 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-28
Capital : 20,020,810.75 GBP
Documents
Capital allotment shares
Date: 17 Feb 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH01
Capital : 20,016,000.5 GBP
Date: 2023-01-31
Documents
Capital allotment shares
Date: 16 Dec 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-30
Capital : 20,004,395.75 GBP
Documents
Capital allotment shares
Date: 15 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-31
Capital : 20,002,577 GBP
Documents
Certificate change of name company
Date: 03 Nov 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hill & smith holdings PLC\certificate issued on 03/11/22
Documents
Capital allotment shares
Date: 17 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 20,001,931.75 GBP
Date: 2022-09-30
Documents
Second filing capital allotment shares
Date: 14 Sep 2022
Action Date: 31 Aug 2022
Category: Capital
Type: RP04SH01
Capital : 19,997,979.75 GBP
Date: 2022-08-31
Documents
Capital allotment shares
Date: 13 Sep 2022
Action Date: 31 Aug 2022
Category: Capital
Type: SH01
Capital : 19,997,979.75 GBP
Date: 2022-08-31
Documents
Capital allotment shares
Date: 08 Aug 2022
Action Date: 31 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-31
Capital : 19,997,724.75 GBP
Documents
Termination director company with name termination date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Paul Simmons
Documents
Capital allotment shares
Date: 14 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-01
Capital : 19,997,034.25 GBP
Documents
Accounts with accounts type group
Date: 21 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 13 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Capital allotment shares
Date: 09 Jun 2022
Action Date: 27 May 2022
Category: Capital
Type: SH01
Date: 2022-05-27
Capital : 19,993,681.25 GBP
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 01 May 2022
Category: Capital
Type: SH01
Date: 2022-05-01
Capital : 19,991,563.75 GBP
Documents
Capital allotment shares
Date: 19 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH01
Capital : 19,988,801.25 GBP
Date: 2022-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Farrokh Batliwala
Appointment date: 2022-04-01
Documents
Capital allotment shares
Date: 16 Mar 2022
Action Date: 01 Mar 2022
Category: Capital
Type: SH01
Capital : 19,986,505.5 GBP
Date: 2022-03-01
Documents
Capital allotment shares
Date: 14 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-31
Capital : 19,983,864.75 GBP
Documents
Capital allotment shares
Date: 14 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 19,948,220.75 GBP
Date: 2021-12-31
Documents
Capital allotment shares
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-01
Capital : 19,946,323 GBP
Documents
Capital allotment shares
Date: 15 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-29
Capital : 19,944,957.5 GBP
Documents
Capital allotment shares
Date: 15 Oct 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Capital : 19,943,032 GBP
Date: 2021-09-30
Documents
Change person director company with change date
Date: 27 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Leigh-Ann Russell
Change date: 2021-09-24
Documents
Capital allotment shares
Date: 16 Sep 2021
Action Date: 31 Aug 2021
Category: Capital
Type: SH01
Capital : 19,940,762.5 GBP
Date: 2021-08-31
Documents
Capital allotment shares
Date: 06 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-30
Capital : 19,914,072 GBP
Documents
Accounts with accounts type group
Date: 26 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 19,913,654.75 GBP
Documents
Resolution
Date: 16 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Capital allotment shares
Date: 09 Jun 2021
Action Date: 31 May 2021
Category: Capital
Type: SH01
Date: 2021-05-31
Capital : 19,913,154.25 GBP
Documents
Capital allotment shares
Date: 14 May 2021
Action Date: 30 Apr 2021
Category: Capital
Type: SH01
Capital : 19,911,002.25 GBP
Date: 2021-04-30
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 19,909,639.5 GBP
Date: 2021-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Leigh-Ann Russell
Documents
Capital allotment shares
Date: 12 Mar 2021
Action Date: 28 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-28
Capital : 19,907,149 GBP
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-31
Capital : 19,905,621.5 GBP
Documents
Capital allotment shares
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 19,870,213.75 GBP
Documents
Capital allotment shares
Date: 14 Dec 2020
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Capital : 19,869,737.25 GBP
Date: 2020-11-30
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 30 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-30
Capital : 19,869,056.25 GBP
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-12
Officer name: Derek William Muir
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Simmons
Change date: 2020-11-12
Documents
Capital allotment shares
Date: 14 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 19,867,335.25 GBP
Documents
Capital allotment shares
Date: 07 Sep 2020
Action Date: 31 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-31
Capital : 19,867,306.75 GBP
Documents
Appoint person director company with name date
Date: 02 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Simmons
Appointment date: 2020-09-01
Documents
Resolution
Date: 12 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 19,867,285.5 GBP
Documents
Accounts with accounts type group
Date: 05 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 13 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 19,866,499.5 GBP
Documents
Capital allotment shares
Date: 12 Jun 2020
Action Date: 31 May 2020
Category: Capital
Type: SH01
Capital : 19,863,134 GBP
Date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Capital allotment shares
Date: 18 May 2020
Action Date: 01 May 2020
Category: Capital
Type: SH01
Capital : 19,862,984.75 GBP
Date: 2020-05-01
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 19,862,872.75 GBP
Documents
Capital allotment shares
Date: 09 Mar 2020
Action Date: 29 Feb 2020
Category: Capital
Type: SH01
Capital : 19,862,816.75 GBP
Date: 2020-02-29
Documents
Capital allotment shares
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 19,857,208.5 GBP
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-31
Capital : 19,842,287.5 GBP
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-02
Officer name: Mr Anthony James Quinlan
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Raby
Appointment date: 2019-12-02
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 30 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-30
Capital : 19,836,591.75 GBP
Documents
Change person director company with change date
Date: 20 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-13
Officer name: Mrs Hannah Kate Nichols
Documents
Capital allotment shares
Date: 11 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 19,827,109.5 GBP
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Capital : 19,822,559.25 GBP
Date: 2019-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: John Fyfe Lennox
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-16
Officer name: Mrs Hannah Kate Nichols
Documents
Capital allotment shares
Date: 10 Sep 2019
Action Date: 31 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-31
Capital : 19,818,998.5 GBP
Documents
Capital allotment shares
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 19,796,235.25 GBP
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jul 2019
Action Date: 30 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-30
Capital : 19,796,034.5 GBP
Documents
Capital allotment shares
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 19,794,175.25 GBP
Date: 2019-05-31
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 19,793,272.5 GBP
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Mark Pegler
Documents
Accounts with accounts type group
Date: 30 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Capital : 19,789,436.75 GBP
Date: 2019-03-28
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 28 Feb 2019
Category: Capital
Type: SH01
Capital : 19,783,383 GBP
Date: 2019-02-28
Documents
Capital allotment shares
Date: 08 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Capital : 19,782,028.25 GBP
Date: 2019-01-31
Documents
Capital allotment shares
Date: 25 Jan 2019
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-30
Capital : 19,753,066 GBP
Documents
Legacy
Date: 22 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/04/2018
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 31 Dec 2018
Category: Capital
Type: SH01
Capital : 19,753,066 GBP
Date: 2018-12-31
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 19,742,397.25 GBP
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 30 Sep 2018
Category: Capital
Type: SH01
Capital : 19,738,877.5 GBP
Date: 2018-09-30
Documents
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