HILL & SMITH (FRANCE) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

HILL & SMITH (FRANCE) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
HILL & SMITH (FRANCE) LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06768033. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HILL & SMITH (FRANCE) LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTHAVEN HOUSE ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOEL PAUL WHITEHOUSE Apr 1974 British Director 2008-12-08 CURRENT
MRS HANNAH KATE NICHOLS Jun 1975 British Director 2020-01-01 CURRENT
MR CHARLES ALEX HENDERSON Jun 1959 British Director 2015-01-01 CURRENT
MR CHARLES ALEX HENDERSON Secretary 2015-01-01 CURRENT
MR PAUL SIMMONS Apr 1967 British Director 2020-11-12 UNTIL 2022-07-18 RESIGNED
MARK PEGLER Mar 1968 British Director 2008-12-08 UNTIL 2019-04-30 RESIGNED
MR DEREK WILLIAM MUIR Jul 1960 British Director 2008-12-08 UNTIL 2020-11-12 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Director 2008-12-08 UNTIL 2015-01-01 RESIGNED
MR BALJIT SINGH CHOHAN Jun 1967 British Director 2008-12-08 UNTIL 2008-12-08 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2008-12-08 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill & Smith Plc 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTHAVEN INVESTMENTS LTD SOLIHULL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTERN GALVANIZERS LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
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HAYFIELD HOMES (TIDDINGTON) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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HAYFIELD HOMES (HALLOW) LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HH (BLUNSDON) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
LONG LANE (FOWLMERE) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
MERRION GROUP HOLDINGS LIMITED SOLIHULL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.