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Home > England & Wales Companies > HILL & SMITH PLC
Company Information for

HILL & SMITH PLC

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH,
Company Registration Number
00671474
Public Limited Company
Active

Company Overview

About Hill & Smith Plc
HILL & SMITH PLC was founded on 1960-09-30 and has its registered office in Solihull. The organisation's status is listed as "Active". Hill & Smith Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HILL & SMITH PLC
 
Legal Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4LH
Other companies in B90
 
Telephone01902357910
 
Previous Names
HILL & SMITH HOLDINGS PLC03/11/2022
Filing Information
Company Number 00671474
Company ID Number 00671474
Date formed 1960-09-30
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB256120823  
Last Datalog update: 2024-07-05 14:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HILL & SMITH PLC
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Companies with same name HILL & SMITH PLC
The following companies were found which have the same name as HILL & SMITH PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HILL & SMITH GROUP LIMITED WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 1964-05-04
HILL & SMITH (AMERICAS) LIMITED WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2010-06-01
HILL & SMITH (FRANCE) LIMITED Westhaven House Arleston Way Shirley Solihull WEST MIDLANDS B90 4LH Active - Proposal to Strike off Company formed on the 2008-12-08
HILL & SMITH (TREASURY) LIMITED WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2009-02-09
HILL & SMITH (USA) LIMITED WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2009-04-14
HILL & SMITH GALVANIZED PRODUCTS LIMITED WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2009-04-14
HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 1984-12-28
HILL & SMITH INFRASTRUCTURE LIMITED WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 1976-07-26
HILL & SMITH OVERSEAS LIMITED WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2008-06-09
HILL & SMITH (VSG) LIMITED WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2004-10-11
HILL & SMITH INDUSTRIAL MAINTENANCE, INC. 611 EAST MAIN STREET PO BOX 1183 RIVERHEAD NY 11901 Active Company formed on the 1984-04-19
HILL & SMITH PENSION TRUSTEES LIMITED WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2015-11-02
HILL & SMITH INFRASTRUCTURE PRODUCTS INDIA PRIVATE LIMITED 574 3RD FLOOR MAIN ROAD CHIRAG DELHI NEW DELHI Delhi 110017 ACTIVE Company formed on the 2010-08-18
HILL & SMITH PTY LTD NSW 2000 Active Company formed on the 2011-09-09
Hill & Smith Inc. Delaware Unknown
HILL & SMITH (IRELAND) UNLIMITED COMPANY CUSTOM HOUSE PLAZA BLOCK 6 INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1 DUBLIN 1, DUBLIN, IRELAND Active Company formed on the 2017-05-17
HILL & SMITH (AMERICAS) 2 LIMITED WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2017-05-22
HILL & SMITH (INTERNATIONAL) LIMITED WESTHAVEN HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2018-04-26
HILL & SMITH INC. 2740 AIRPORT DR STE 310 COLUMBUS OH 43219 Active Company formed on the 2009-06-05
HILL & SMITH (AMERICAS) 3 LIMITED WESTHAVEN HOUSE ARLESTON WAY SOLIHULL WEST MIDLANDS B90 4LH Active Company formed on the 2019-06-20

Company Officers of HILL & SMITH PLC

Current Directors
Officer Role Date Appointed
CHARLES ALEX HENDERSON
 Company Secretary 2015-01-01
ALAN CLIFFORD BENCE GIDDINS
 Director 2017-10-03
ANNETTE MARY KELLEHER
 Director 2014-12-01
JOHN FYFE LENNOX
 Director 2009-05-12
DEREK WILLIAM MUIR
 Director 2006-08-21
MARK PEGLER
 Director 2008-03-11
MARK JAMES RECKITT
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY WHITELEY
 Director 2010-01-01 2017-05-11
CLIVE JOHN SNOWDON
 Director 2007-05-11 2016-05-17
JOHN CHRISTOPHER HUMPHREYS
 Company Secretary 2007-04-02 2015-01-01
HOWARD CLEVELEY MARSHALL
 Director 2000-11-02 2010-05-07
DAVID LESLIE GROVE
 Director 1998-03-20 2009-12-31
RICHARD EDWARD RICHARDSON
 Director 1997-05-01 2009-05-12
CHRISTOPHER JOHN BURR
 Director 2000-11-02 2008-03-11
DAVID STUART WINTERBOTTOM
 Director 1997-10-01 2007-05-11
CHRISTOPHER JOHN BURR
 Company Secretary 2006-10-27 2007-04-02
JOHN CHRISTOPHER HUMPHREYS
 Company Secretary 2005-07-05 2006-10-27
CHRISTOPHER JOHN BURR
 Company Secretary 2003-12-31 2005-07-05
HOWARD CAILE EVERETT
 Company Secretary 1992-03-22 2003-12-31
HOWARD CAILE EVERETT
 Director 1992-03-22 2003-12-31
SIMON HAROLD JOHN ARTHUR KNOTT
 Director 1992-03-22 2001-09-30
JOHN GEOFFREY SILK
 Director 1992-03-22 1999-03-19
ANTHONY JOHN PENSOM
 Director 1993-04-02 1998-09-30
ROGER WILLIAM SIMPSON
 Director 1993-04-02 1998-09-30
MICHAEL EDWARD SARA
 Director 1992-03-22 1998-06-10
JOSEPH ROY SKIDMORE
 Director 1992-03-22 1997-12-04
ERIC JOHNSON
 Director 1992-03-22 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CLIFFORD BENCE GIDDINS THE TENNIS & RACKETS ASSOCIATION LIMITED Director 2016-11-19 CURRENT 2011-10-21 Active
ALAN CLIFFORD BENCE GIDDINS BOKETTO HOLDCO LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
ALAN CLIFFORD BENCE GIDDINS HARPER TOPCO LIMITED Director 2013-10-31 CURRENT 2013-10-08 Active
ALAN CLIFFORD BENCE GIDDINS 3I INVESTMENTS PLC Director 2010-12-15 CURRENT 2000-04-13 Active
JOHN FYFE LENNOX BARRATT REDROW PLC Director 2016-07-01 CURRENT 1958-05-14 Active
JOHN FYFE LENNOX CURRYS PLC Director 2014-08-06 CURRENT 2009-12-15 Active
DEREK WILLIAM MUIR HILL & SMITH (INTERNATIONAL) LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
DEREK WILLIAM MUIR HILL & SMITH (AMERICAS) 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
DEREK WILLIAM MUIR SIGNATURE LIMITED Director 2016-08-03 CURRENT 1982-06-22 Active
DEREK WILLIAM MUIR TECHNOCOVER LTD. Director 2016-07-13 CURRENT 1993-08-18 Active
DEREK WILLIAM MUIR SAFETY AND SECURITY BARRIER HOLDINGS LIMITED Director 2016-05-13 CURRENT 2015-02-27 Active
DEREK WILLIAM MUIR BOWATER DOORS LIMITED Director 2015-12-07 CURRENT 2015-11-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR VARIABLE MESSAGE SIGNS LIMITED Director 2014-07-11 CURRENT 2014-06-26 Active
DEREK WILLIAM MUIR MEDWAY GALVANISING COMPANY LIMITED Director 2013-04-30 CURRENT 1984-04-12 Active
DEREK WILLIAM MUIR HILL & SMITH (AMERICAS) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
DEREK WILLIAM MUIR VISTA GALVANIZING (UK) LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active
DEREK WILLIAM MUIR HILL & SMITH (USA) LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DEREK WILLIAM MUIR HILL & SMITH GALVANIZED PRODUCTS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DEREK WILLIAM MUIR HILL & SMITH (TREASURY) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
DEREK WILLIAM MUIR HILL & SMITH (FRANCE) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
DEREK WILLIAM MUIR PIPE SUPPORTS OVERSEAS LIMITED Director 2008-09-04 CURRENT 2008-08-27 Active
DEREK WILLIAM MUIR HILL & SMITH OVERSEAS LIMITED Director 2008-06-16 CURRENT 2008-06-09 Active
DEREK WILLIAM MUIR BERRY SYSTEMS LIMITED Director 2007-04-11 CURRENT 1995-12-05 Dissolved 2016-08-30
DEREK WILLIAM MUIR COOPER INDUSTRIES LIMITED Director 2007-04-11 CURRENT 1986-04-14 Dissolved 2016-08-30
DEREK WILLIAM MUIR NORTHERN GALVANIZING LIMITED Director 2007-04-11 CURRENT 1971-05-28 Dissolved 2016-08-30
DEREK WILLIAM MUIR PREMIER SAFETY PRODUCTS LIMITED Director 2007-04-11 CURRENT 2005-06-16 Dissolved 2016-08-30
DEREK WILLIAM MUIR SOUTH WALES GALVANISERS LIMITED Director 2007-04-11 CURRENT 1995-12-28 Dissolved 2016-08-30
DEREK WILLIAM MUIR STAFFS PREMIER GALVANIZERS LIMITED Director 2007-04-11 CURRENT 2002-06-11 Dissolved 2016-08-30
DEREK WILLIAM MUIR STAFFS PREMIER POWDERCOATERS LIMITED Director 2007-04-11 CURRENT 2002-06-25 Dissolved 2016-08-30
DEREK WILLIAM MUIR TECHSPAN SYSTEMS LIMITED Director 2007-04-11 CURRENT 2005-04-11 Dissolved 2016-08-30
DEREK WILLIAM MUIR VISIONMASTER INTERNATIONAL LIMITED Director 2007-04-11 CURRENT 2000-01-19 Dissolved 2016-08-30
DEREK WILLIAM MUIR WEST MIDLANDS GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1976-08-03 Dissolved 2016-08-30
DEREK WILLIAM MUIR C.I. PROPERTIES LIMITED Director 2007-04-11 CURRENT 1983-11-14 Active - Proposal to Strike off
DEREK WILLIAM MUIR RBM REINFORCEMENTS LIMITED Director 2007-04-11 CURRENT 1910-05-04 Active - Proposal to Strike off
DEREK WILLIAM MUIR ZONESTAR LIMITED Director 2007-04-11 CURRENT 1927-09-05 Active - Proposal to Strike off
DEREK WILLIAM MUIR MEADS COOPER LIMITED Director 2007-04-11 CURRENT 1918-09-18 Active - Proposal to Strike off
DEREK WILLIAM MUIR LONDON GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1946-10-02 Active - Proposal to Strike off
DEREK WILLIAM MUIR LENCHS (BIRMINGHAM) LIMITED Director 2007-04-11 CURRENT 1943-07-13 Active - Proposal to Strike off
DEREK WILLIAM MUIR SMEATON LIME WORKS LIMITED Director 2007-04-11 CURRENT 1956-02-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR LEECH,BRAIN AND CO.LIMITED Director 2007-04-11 CURRENT 1963-04-11 Active - Proposal to Strike off
DEREK WILLIAM MUIR KINCLEAR LIMITED Director 2007-04-11 CURRENT 1956-12-21 Active - Proposal to Strike off
DEREK WILLIAM MUIR BROMFORD REINFORCEMENTS LIMITED Director 2007-04-11 CURRENT 1916-03-29 Active - Proposal to Strike off
DEREK WILLIAM MUIR ASH PLASTIC PRODUCTS LIMITED Director 2007-04-11 CURRENT 1912-03-19 Active - Proposal to Strike off
DEREK WILLIAM MUIR BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED Director 2007-04-11 CURRENT 1944-01-01 Active - Proposal to Strike off
DEREK WILLIAM MUIR FOREMOST MOULDING LIMITED Director 2007-04-11 CURRENT 1947-02-14 Active - Proposal to Strike off
DEREK WILLIAM MUIR ALBION GALVANIZING COMPANY,LIMITED(THE) Director 2007-04-11 CURRENT 1947-10-29 Active - Proposal to Strike off
DEREK WILLIAM MUIR BAINBRIDGE ENGINEERING LIMITED Director 2007-04-11 CURRENT 1951-03-02 Active - Proposal to Strike off
DEREK WILLIAM MUIR BIRMINGHAM GALVANIZING COMPANY LIMITED(THE) Director 2007-04-11 CURRENT 1957-03-29 Active - Proposal to Strike off
DEREK WILLIAM MUIR SENIORS REINFORCEMENT (NORTHERN) LIMITED Director 2007-04-11 CURRENT 1961-05-16 Active - Proposal to Strike off
DEREK WILLIAM MUIR C.I.C. ENGINEERING (FINANCE) LIMITED Director 2007-04-11 CURRENT 1961-12-05 Active - Proposal to Strike off
DEREK WILLIAM MUIR JOLISO LIMITED Director 2007-04-11 CURRENT 1976-03-26 Active - Proposal to Strike off
DEREK WILLIAM MUIR THETA SYSTEMS LIMITED Director 2007-04-11 CURRENT 1977-03-10 Active - Proposal to Strike off
DEREK WILLIAM MUIR SENIORS REINFORCEMENT LIMITED Director 2007-04-11 CURRENT 1978-05-12 Active - Proposal to Strike off
DEREK WILLIAM MUIR EUROGRID ACCESS DESIGN LIMITED Director 2007-04-11 CURRENT 1979-06-07 Active - Proposal to Strike off
DEREK WILLIAM MUIR GEM (ASHFIX) LIMITED Director 2007-04-11 CURRENT 1982-09-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR BETTLES AND COMPANY LIMITED Director 2007-04-11 CURRENT 1984-05-11 Active - Proposal to Strike off
DEREK WILLIAM MUIR LAMBEN GALVANIZERS 85 LIMITED Director 2007-04-11 CURRENT 1984-07-03 Active - Proposal to Strike off
DEREK WILLIAM MUIR A.M.F. GALVANISERS LIMITED Director 2007-04-11 CURRENT 1985-01-16 Active - Proposal to Strike off
DEREK WILLIAM MUIR BROWNHILLS GALVANIZING LIMITED Director 2007-04-11 CURRENT 1986-04-15 Active - Proposal to Strike off
DEREK WILLIAM MUIR IMAS TECHNOLOGY LIMITED Director 2007-04-11 CURRENT 1986-05-16 Active - Proposal to Strike off
DEREK WILLIAM MUIR C I PENSION TRUSTEES LIMITED Director 2007-04-11 CURRENT 1991-03-27 Active - Proposal to Strike off
DEREK WILLIAM MUIR WALKERS GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1993-10-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR ASH & LACY OVERSEAS (HOLDINGS) LIMITED Director 2007-04-11 CURRENT 1995-12-06 Active - Proposal to Strike off
DEREK WILLIAM MUIR OPTIMUM BARRIER SYSTEMS LIMITED Director 2007-04-11 CURRENT 1999-03-17 Active - Proposal to Strike off
DEREK WILLIAM MUIR BIRTLEY GROUP LIMITED Director 2007-04-11 CURRENT 1958-04-11 Active
DEREK WILLIAM MUIR HILL & SMITH GROUP LIMITED Director 2007-04-11 CURRENT 1964-05-04 Active
DEREK WILLIAM MUIR DEE ORGAN LIMITED Director 2007-04-11 CURRENT 1957-08-23 Active
DEREK WILLIAM MUIR H&S EXPAMET LIMITED Director 2007-04-11 CURRENT 1956-07-26 Active
DEREK WILLIAM MUIR ASSET INTERNATIONAL LIMITED Director 2007-04-11 CURRENT 1987-01-29 Active
DEREK WILLIAM MUIR TEGREL LIMITED Director 2007-04-11 CURRENT 2002-06-25 Active
DEREK WILLIAM MUIR POST & COLUMN LIMITED Director 2007-04-11 CURRENT 1958-12-17 Active
DEREK WILLIAM MUIR BIPEL LIMITED Director 2007-04-11 CURRENT 1981-11-17 Active
DEREK WILLIAM MUIR A.W. THORNE LIMITED Director 2007-04-11 CURRENT 1960-10-19 Active
DEREK WILLIAM MUIR BROMFORD STEEL LIMITED Director 2007-04-11 CURRENT 1916-03-29 Active
DEREK WILLIAM MUIR BERGEN PIPE SUPPORTS LIMITED Director 2007-04-11 CURRENT 1968-01-31 Active
DEREK WILLIAM MUIR BERGEN PIPE SUPPORTS GROUP LIMITED Director 2007-04-11 CURRENT 1971-06-09 Active
DEREK WILLIAM MUIR BIPEL GROUP PLC Director 2007-04-11 CURRENT 1981-09-10 Active
DEREK WILLIAM MUIR BYTEC LIMITED Director 2007-04-11 CURRENT 1987-02-23 Active
DEREK WILLIAM MUIR ACCESS DESIGN AND ENGINEERING LIMITED Director 2007-04-11 CURRENT 1988-06-22 Active
DEREK WILLIAM MUIR C.I.C. RALPHS LIMITED Director 2007-04-11 CURRENT 1989-03-01 Active
DEREK WILLIAM MUIR ASH & LACY SERVICES LIMITED Director 2007-04-11 CURRENT 1993-03-10 Active
DEREK WILLIAM MUIR BERRY SAFETY SYSTEMS LIMITED. Director 2007-04-11 CURRENT 1994-11-02 Active
DEREK WILLIAM MUIR ASH & LACY MANUFACTURING LIMITED Director 2007-04-11 CURRENT 1995-01-12 Active
DEREK WILLIAM MUIR REDMAN FISHER ENGINEERING LIMITED Director 2007-04-11 CURRENT 1920-07-27 Active
DEREK WILLIAM MUIR TELFORD GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1926-02-09 Active
DEREK WILLIAM MUIR EXPAMET BUILDING PRODUCTS LIMITED Director 2007-04-11 CURRENT 1984-07-27 Active
DEREK WILLIAM MUIR WOMBWELL FOUNDRY LIMITED Director 2007-04-11 CURRENT 1981-10-02 Active
DEREK WILLIAM MUIR WESTERN GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1963-03-12 Active
DEREK WILLIAM MUIR JEVONS TOOLS LIMITED Director 2007-04-11 CURRENT 1915-09-29 Active
DEREK WILLIAM MUIR J. & F. POOL LIMITED Director 2007-04-11 CURRENT 1905-08-18 Active
DEREK WILLIAM MUIR GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE) Director 2007-04-11 CURRENT 1922-09-28 Active
DEREK WILLIAM MUIR REDMAN ARCHITECTURAL METALWORK LIMITED Director 2007-04-11 CURRENT 1982-04-01 Active
DEREK WILLIAM MUIR COOPER SECURITIES (DUDLEY) LIMITED Director 2007-04-11 CURRENT 1913-04-28 Active
DEREK WILLIAM MUIR COOPER SECURITIES LIMITED Director 2007-04-11 CURRENT 1976-07-29 Active
DEREK WILLIAM MUIR CARRINGTON PACKAGING LIMITED Director 2007-04-11 CURRENT 1957-02-06 Active
DEREK WILLIAM MUIR JOSEPH ASH CHESTERFIELD LIMITED Director 2006-10-31 CURRENT 1975-10-08 Dissolved 2016-08-30
DEREK WILLIAM MUIR HAWKSHEAD PROPERTIES LIMITED Director 2006-08-21 CURRENT 1956-03-09 Active
DEREK WILLIAM MUIR ASH & LACY LIMITED Director 2006-08-21 CURRENT 1896-03-11 Active
DEREK WILLIAM MUIR HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Director 2004-02-02 CURRENT 1984-12-28 Active
DEREK WILLIAM MUIR MALLATITE (SCOTLAND) LIMITED Director 2002-08-23 CURRENT 1998-09-29 Dissolved 2016-08-09
DEREK WILLIAM MUIR MALLATITE POWDER COATINGS LIMITED Director 2002-08-23 CURRENT 1996-04-22 Dissolved 2016-08-30
DEREK WILLIAM MUIR BARKERS ENGINEERING LIMITED Director 2002-04-24 CURRENT 1958-01-20 Active
DEREK WILLIAM MUIR SDS PIPE SYSTEMS LIMITED Director 1994-10-01 CURRENT 1986-01-29 Active
MARK PEGLER HILL & SMITH (INTERNATIONAL) LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MARK PEGLER HILL & SMITH (AMERICAS) 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
MARK PEGLER TECHNOCOVER LTD. Director 2016-07-13 CURRENT 1993-08-18 Active
MARK PEGLER HILL & SMITH (AMERICAS) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
MARK PEGLER VISTA GALVANIZING (UK) LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active
MARK PEGLER HILL & SMITH (USA) LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
MARK PEGLER HILL & SMITH GALVANIZED PRODUCTS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
MARK PEGLER HILL & SMITH (TREASURY) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
MARK PEGLER HILL & SMITH (FRANCE) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active - Proposal to Strike off
MARK PEGLER PIPE SUPPORTS OVERSEAS LIMITED Director 2008-09-04 CURRENT 2008-08-27 Active
MARK PEGLER HILL & SMITH OVERSEAS LIMITED Director 2008-06-16 CURRENT 2008-06-09 Active
MARK PEGLER JOSEPH ASH CHESTERFIELD LIMITED Director 2008-03-11 CURRENT 1975-10-08 Dissolved 2016-08-30
MARK PEGLER TECHSPAN SYSTEMS LIMITED Director 2008-03-11 CURRENT 2005-04-11 Dissolved 2016-08-30
MARK PEGLER BIRTLEY GROUP LIMITED Director 2008-03-11 CURRENT 1958-04-11 Active
MARK PEGLER BERGEN PIPE SUPPORTS LIMITED Director 2008-03-11 CURRENT 1968-01-31 Active
MARK PEGLER BERGEN PIPE SUPPORTS GROUP LIMITED Director 2008-03-11 CURRENT 1971-06-09 Active
MARK PEGLER ASH & LACY SERVICES LIMITED Director 2008-03-11 CURRENT 1993-03-10 Active
MARK PEGLER ASH & LACY MANUFACTURING LIMITED Director 2008-03-11 CURRENT 1995-01-12 Active
MARK PEGLER REDMAN FISHER ENGINEERING LIMITED Director 2008-03-11 CURRENT 1920-07-27 Active
MARK PEGLER HAWKSHEAD PROPERTIES LIMITED Director 2008-03-11 CURRENT 1956-03-09 Active
MARK PEGLER ASH & LACY LIMITED Director 2008-03-11 CURRENT 1896-03-11 Active
MARK JAMES RECKITT CRANSWICK PLC Director 2014-05-01 CURRENT 1972-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1031/01/25 STATEMENT OF CAPITAL GBP 20115641.75
2025-01-0831/10/24 STATEMENT OF CAPITAL GBP 20110720.25
2025-01-0830/11/24 STATEMENT OF CAPITAL GBP 20110826.25
2025-01-0831/12/24 STATEMENT OF CAPITAL GBP 20110847.75
2024-10-0731/08/24 STATEMENT OF CAPITAL GBP 20109948.75
2024-10-0730/09/24 STATEMENT OF CAPITAL GBP 20110518.25
2024-09-19APPOINTMENT TERMINATED, DIRECTOR HOOMAN CAMAN JAVVI
2024-09-19DIRECTOR APPOINTED MR RUTGER ALBERT HELBING
2024-08-1931/07/24 STATEMENT OF CAPITAL GBP 20108643.75
2024-08-19Appointment of Ms Karen Lorraine Atterbury as company secretary on 2024-08-19
2024-08-19Termination of appointment of Charles Alex Henderson on 2024-08-19
2024-07-2230/06/24 STATEMENT OF CAPITAL GBP 20106584
2024-06-2031/05/24 STATEMENT OF CAPITAL GBP 20106219
2024-06-20SH0131/05/24 STATEMENT OF CAPITAL GBP 20106219
2024-06-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-14Memorandum articles filed
2024-06-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-06-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Non-executive directors be increased to 500,000 17/05/2018</ul>
2024-06-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Non-executive directors be increased to 500,000 17/05/2018<li>Resolution alteration to articles</ul>
2024-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Non-executive directors be increased to £500,000 17/05/2018
  • Resolution alteration of articles
2024-06-14MEM/ARTSARTICLES OF ASSOCIATION
2024-06-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice of general meeting 23/05/2024</ul>
2024-06-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice of general meeting 23/05/2024<li>Resolution on securities</ul>
2024-06-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2024-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2024-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES RECKITT
2024-05-2930/04/24 STATEMENT OF CAPITAL GBP 20097561.5
2024-05-29SH0130/04/24 STATEMENT OF CAPITAL GBP 20097561.5
2024-04-17SH0131/03/24 STATEMENT OF CAPITAL GBP 20087745.5
2024-03-1229/02/24 STATEMENT OF CAPITAL GBP 20079280
2024-03-12SH0129/02/24 STATEMENT OF CAPITAL GBP 20079280
2024-02-1431/01/24 STATEMENT OF CAPITAL GBP 20071199.25
2024-02-14SH0131/01/24 STATEMENT OF CAPITAL GBP 20071199.25
2024-01-30DIRECTOR APPOINTED MR HOOMAN CAMAN JAVVI
2024-01-30AP01DIRECTOR APPOINTED MR HOOMAN CAMAN JAVVI
2024-01-15SH0131/12/23 STATEMENT OF CAPITAL GBP 20048892.25
2024-01-02DIRECTOR APPOINTED MRS ELLEN CAROL TREDWAY CHESNEY
2024-01-02AP01DIRECTOR APPOINTED MRS ELLEN CAROL TREDWAY CHESNEY
2023-12-20SH0130/11/23 STATEMENT OF CAPITAL GBP 20044780.25
2023-11-2131/10/23 STATEMENT OF CAPITAL GBP 20042572.5
2023-11-21SH0131/10/23 STATEMENT OF CAPITAL GBP 20042572.5
2023-09-2531/08/23 STATEMENT OF CAPITAL GBP 20040912.25
2023-09-25SH0131/08/23 STATEMENT OF CAPITAL GBP 20040912.25
2023-08-2131/07/23 STATEMENT OF CAPITAL GBP 20037366.5
2023-08-21SH0131/07/23 STATEMENT OF CAPITAL GBP 20037366.5
2023-07-2030/06/23 STATEMENT OF CAPITAL GBP 20031280.5
2023-07-20SH0130/06/23 STATEMENT OF CAPITAL GBP 20031280.5
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2023-06-0931/05/23 STATEMENT OF CAPITAL GBP 20027666.75
2023-06-09CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-06-09SH0131/05/23 STATEMENT OF CAPITAL GBP 20027666.75
2023-05-26APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARY KELLEHER
2023-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARY KELLEHER
2023-05-2330/04/23 STATEMENT OF CAPITAL GBP 20027427.75
2023-05-23SH0130/04/23 STATEMENT OF CAPITAL GBP 20027427.75
2023-04-2431/03/23 STATEMENT OF CAPITAL GBP 20025436.75
2023-04-24SH0131/03/23 STATEMENT OF CAPITAL GBP 20025436.75
2023-03-2128/02/23 STATEMENT OF CAPITAL GBP 20020810.75
2023-03-2128/02/23 STATEMENT OF CAPITAL GBP 20020810.75
2023-03-21SH0128/02/23 STATEMENT OF CAPITAL GBP 20020810.75
2023-02-1731/01/23 STATEMENT OF CAPITAL GBP 20016000.5
2023-02-17SH0131/01/23 STATEMENT OF CAPITAL GBP 20016000.5
2022-12-1630/11/22 STATEMENT OF CAPITAL GBP 20004395.75
2022-12-16SH0130/11/22 STATEMENT OF CAPITAL GBP 20004395.75
2022-11-1531/10/22 STATEMENT OF CAPITAL GBP 20002577
2022-11-1531/10/22 STATEMENT OF CAPITAL GBP 20002577
2022-11-15SH0131/10/22 STATEMENT OF CAPITAL GBP 20002577
2022-11-03CERTNMCompany name changed hill & smith holdings PLC\certificate issued on 03/11/22
2022-10-17SH0130/09/22 STATEMENT OF CAPITAL GBP 20001931.75
2022-09-14Second filing of capital allotment of shares GBP19,997,979.75
2022-09-14RP04SH01Second filing of capital allotment of shares GBP19,997,979.75
2022-09-1331/08/22 STATEMENT OF CAPITAL GBP 19997979.75
2022-09-13SH0131/08/22 STATEMENT OF CAPITAL GBP 19997979.75
2022-08-0831/07/22 STATEMENT OF CAPITAL GBP 19997724.75
2022-08-08SH0131/07/22 STATEMENT OF CAPITAL GBP 19997724.75
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS
2022-07-14SH0101/07/22 STATEMENT OF CAPITAL GBP 19997034.25
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-09SH0127/05/22 STATEMENT OF CAPITAL GBP 19993681.25
2022-05-10SH0101/05/22 STATEMENT OF CAPITAL GBP 19991563.75
2022-04-19SH0101/04/22 STATEMENT OF CAPITAL GBP 19988801.25
2022-04-01AP01DIRECTOR APPOINTED FARROKH BATLIWALA
2022-03-16SH0101/03/22 STATEMENT OF CAPITAL GBP 19986505.5
2022-02-1431/01/22 STATEMENT OF CAPITAL GBP 19983864.75
2022-02-14SH0131/01/22 STATEMENT OF CAPITAL GBP 19983864.75
2022-01-1431/12/21 STATEMENT OF CAPITAL GBP 19948220.75
2022-01-14SH0131/12/21 STATEMENT OF CAPITAL GBP 19948220.75
2021-12-1401/12/21 STATEMENT OF CAPITAL GBP 19946323
2021-12-14SH0101/12/21 STATEMENT OF CAPITAL GBP 19946323
2021-11-15SH0129/10/21 STATEMENT OF CAPITAL GBP 19944957.5
2021-10-15SH0130/09/21 STATEMENT OF CAPITAL GBP 19943032
2021-09-27CH01Director's details changed for Leigh-Ann Russell on 2021-09-24
2021-09-16SH0131/08/21 STATEMENT OF CAPITAL GBP 19940762.5
2021-08-06SH0130/07/21 STATEMENT OF CAPITAL GBP 19914072
2021-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-13SH0130/06/21 STATEMENT OF CAPITAL GBP 19913654.75
2021-06-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-09SH0131/05/21 STATEMENT OF CAPITAL GBP 19913154.25
2021-05-14SH0130/04/21 STATEMENT OF CAPITAL GBP 19911002.25
2021-04-16SH0131/03/21 STATEMENT OF CAPITAL GBP 19909639.5
2021-04-01AP01DIRECTOR APPOINTED LEIGH-ANN RUSSELL
2021-03-12SH0128/02/21 STATEMENT OF CAPITAL GBP 19907149
2021-02-12SH0131/01/21 STATEMENT OF CAPITAL GBP 19905621.5
2021-01-11SH0131/12/20 STATEMENT OF CAPITAL GBP 19870213.75
2020-12-14SH0130/11/20 STATEMENT OF CAPITAL GBP 19869737.25
2020-11-12SH0130/10/20 STATEMENT OF CAPITAL GBP 19869056.25
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM MUIR
2020-11-12CH01Director's details changed for Mr Paul Simmons on 2020-11-12
2020-10-14SH0130/09/20 STATEMENT OF CAPITAL GBP 19867335.25
2020-09-29AUDAUDITOR'S RESIGNATION
2020-09-07SH0131/08/20 STATEMENT OF CAPITAL GBP 19867306.75
2020-09-02AP01DIRECTOR APPOINTED MR PAUL SIMMONS
2020-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2020-08-10SH0131/07/20 STATEMENT OF CAPITAL GBP 19867285.5
2020-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-13SH0130/06/20 STATEMENT OF CAPITAL GBP 19866499.5
2020-06-12SH0131/05/20 STATEMENT OF CAPITAL GBP 19863134
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-05-18SH0101/05/20 STATEMENT OF CAPITAL GBP 19862984.75
2020-04-14SH0131/03/20 STATEMENT OF CAPITAL GBP 19862872.75
2020-03-09SH0129/02/20 STATEMENT OF CAPITAL GBP 19862816.75
2020-02-05SH0131/01/20 STATEMENT OF CAPITAL GBP 19857208.5
2020-01-09SH0131/12/19 STATEMENT OF CAPITAL GBP 19842287.5
2019-12-09AP01DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN
2019-12-09SH0130/11/19 STATEMENT OF CAPITAL GBP 19836591.75
2019-11-20CH01Director's details changed for Mrs Hannah Kate Nichols on 2019-11-13
2019-11-11SH0131/10/19 STATEMENT OF CAPITAL GBP 19827109.5
2019-10-07SH0130/09/19 STATEMENT OF CAPITAL GBP 19822559.25
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE LENNOX
2019-09-19AP01DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS
2019-09-10SH0131/08/19 STATEMENT OF CAPITAL GBP 19818998.5
2019-08-02SH0131/07/19 STATEMENT OF CAPITAL GBP 19796235.25
2019-07-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-07-02SH0130/06/19 STATEMENT OF CAPITAL GBP 19796034.5
2019-06-06SH0131/05/19 STATEMENT OF CAPITAL GBP 19794175.25
2019-05-07SH0130/04/19 STATEMENT OF CAPITAL GBP 19793272.5
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER
2019-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-05SH0128/03/19 STATEMENT OF CAPITAL GBP 19789436.75
2019-03-11SH0128/02/19 STATEMENT OF CAPITAL GBP 19783383
2019-02-08SH0131/01/19 STATEMENT OF CAPITAL GBP 19782028.25
2019-01-25SH0130/11/18 STATEMENT OF CAPITAL GBP 19753066
2019-01-22RP04CS01Second filing of Confirmation Statement dated 24/04/2018
2019-01-18SH0131/12/18 STATEMENT OF CAPITAL GBP 19753066
2019-01-15SH0130/09/18 STATEMENT OF CAPITAL GBP 19738877.5
2018-09-03LATEST SOC03/09/18 STATEMENT OF CAPITAL;GBP 19735769.25
2018-09-03SH0103/09/18 STATEMENT OF CAPITAL GBP 19735769.25
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 19728201
2018-08-02SH0102/08/18 STATEMENT OF CAPITAL GBP 19728201
2018-07-04SH0125/06/18 STATEMENT OF CAPITAL GBP 19727098.5
2018-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 19677018
2018-06-06SH0130/05/18 STATEMENT OF CAPITAL GBP 19677018
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 19676585.25
2018-05-04SH0125/04/18 STATEMENT OF CAPITAL GBP 19676585.25
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 19676280.5
2018-04-06SH0127/03/18 STATEMENT OF CAPITAL GBP 19676280.5
2018-03-12SH0115/02/18 STATEMENT OF CAPITAL GBP 19675642.75
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 19674726
2018-02-15SH0115/02/18 STATEMENT OF CAPITAL GBP 19674726
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 19674275.75
2018-01-03SH0120/12/17 STATEMENT OF CAPITAL GBP 19674275.75
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 19673723.5
2017-12-04SH0117/11/17 STATEMENT OF CAPITAL GBP 19673723.5
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 19672737.75
2017-11-01SH0120/10/17 STATEMENT OF CAPITAL GBP 19672737.75
2017-10-09AP01DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 19670996
2017-10-06SH0129/09/17 STATEMENT OF CAPITAL GBP 19670996
2017-09-08SH0108/09/17 STATEMENT OF CAPITAL GBP 19670523.75
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 19660031.75
2017-08-17SH0111/08/17 STATEMENT OF CAPITAL GBP 19660031.75
2017-07-14SH0107/07/17 STATEMENT OF CAPITAL GBP 19644090
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 19643917.5
2017-07-05SH0130/06/17 STATEMENT OF CAPITAL GBP 19643917.5
2017-07-05SH0130/06/17 STATEMENT OF CAPITAL GBP 19643917.5
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 19643305.75
2017-06-14SH0109/06/17 STATEMENT OF CAPITAL GBP 19643305.75
2017-05-24RES13NOTICE OF MEETINGS.POLITICAL DONATIONS 11/05/2017
2017-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITELEY
2017-05-03SH0128/04/17 STATEMENT OF CAPITAL GBP 19641578
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-18SH0105/04/17 STATEMENT OF CAPITAL GBP 19641385.75
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RECKITT / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RECKITT / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY KELLEHER / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE MARY KELLEHER / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017
2017-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017
2017-03-03SH0124/02/17 STATEMENT OF CAPITAL GBP 19636062
2017-03-03SH0124/02/17 STATEMENT OF CAPITAL GBP 19636062
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 19635647.75
2016-11-03SH0128/10/16 STATEMENT OF CAPITAL GBP 19635647.75
2016-10-07SH0129/09/16 STATEMENT OF CAPITAL GBP 19635585
2016-09-29SH0108/09/16 STATEMENT OF CAPITAL GBP 19635478
2016-06-07AP01DIRECTOR APPOINTED MR MARK JAMES RECKITT
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON
2016-05-27SH0119/05/15 STATEMENT OF CAPITAL GBP 19635099.25
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1963295600
2016-05-25AR0113/04/16 NO MEMBER LIST
2016-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-23RES13SECTION 693(4) OF CA 2006 17/05/2016
2016-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-19SH0112/04/16 STATEMENT OF CAPITAL GBP 19632956
2016-03-23SH0121/03/16 STATEMENT OF CAPITAL GBP 19629230.5
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 19623681.5
2016-02-22SH0116/02/16 STATEMENT OF CAPITAL GBP 19623681.5
2016-02-01SH0126/01/16 STATEMENT OF CAPITAL GBP 19622500.5
2016-01-07SH0105/01/16 STATEMENT OF CAPITAL GBP 19615700
2015-11-25SH0124/11/15 STATEMENT OF CAPITAL GBP 19559010
2015-10-14SH0109/10/15 STATEMENT OF CAPITAL GBP 19558748.25
2015-10-06SH0128/09/15 STATEMENT OF CAPITAL GBP 19558529.75
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 19557673
2015-09-10SH0107/09/15 STATEMENT OF CAPITAL GBP 19557673
2015-08-07SH0105/08/15 STATEMENT OF CAPITAL GBP 19557448.25
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-05SH0128/05/15 STATEMENT OF CAPITAL GBP 19555226.5
2015-05-27SH0119/05/15 STATEMENT OF CAPITAL GBP 19555120.25
2015-05-27RES13SECTIONS 693(4) AND 366 OF CA 2006 14/05/2015
2015-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-26AR0113/04/15 NO MEMBER LIST
2015-05-14SH0113/05/15 STATEMENT OF CAPITAL GBP 19554847.25
2015-05-01SH0129/04/15 STATEMENT OF CAPITAL GBP 19543597.25
2015-04-16SH0110/04/15 STATEMENT OF CAPITAL GBP 19490968.75
2015-03-27SH0126/03/15 STATEMENT OF CAPITAL GBP 19482402.75
2015-03-25SH0119/03/15 STATEMENT OF CAPITAL GBP 19480796
2015-02-24SH0117/02/15 STATEMENT OF CAPITAL GBP 19480648.25
2015-01-07SH0118/12/14 STATEMENT OF CAPITAL GBP 19468130
2015-01-05AP03SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
2014-12-01AP01DIRECTOR APPOINTED MISS ANNETTE MARY KELLEHER
2014-11-26SH0121/11/14 STATEMENT OF CAPITAL GBP 19468026.75
2014-11-14SH0111/11/14 STATEMENT OF CAPITAL GBP 19467351.75
2014-11-04SH0124/10/14 STATEMENT OF CAPITAL GBP 19466101.5
2014-10-15SH0114/10/14 STATEMENT OF CAPITAL GBP 19464585.5
2014-10-01SH0130/09/14 STATEMENT OF CAPITAL GBP 19464435
2014-09-03SH0128/08/14 STATEMENT OF CAPITAL GBP 19464418.25
2014-07-31SH0124/07/14 STATEMENT OF CAPITAL GBP 19463263
2014-06-10SH0106/06/14 STATEMENT OF CAPITAL GBP 19462825.75
2014-06-02SH0128/05/14 STATEMENT OF CAPITAL GBP 19461431.25
2014-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20MEM/ARTSARTICLES OF ASSOCIATION
2014-05-20RES01ALTER ARTICLES 14/05/2014
2014-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-06AR0113/04/14 NO MEMBER LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY WHITELEY / 12/04/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SNOWDON / 12/04/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MUIR / 12/04/2014
2014-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUMPHREYS / 12/04/2014
2014-04-17SH0116/04/14 STATEMENT OF CAPITAL GBP 19462023
2014-04-15SH0109/04/14 STATEMENT OF CAPITAL GBP 19461273
2014-04-10MISCSECT 519
2014-04-10MISCSEC 519
2014-03-28SH0118/03/14 STATEMENT OF CAPITAL GBP 19455189.25
2014-03-03SH0127/02/14 STATEMENT OF CAPITAL GBP 19445836.25
2014-01-10SH0109/01/14 STATEMENT OF CAPITAL GBP 19445363.25
2013-12-18SH0118/12/13 STATEMENT OF CAPITAL GBP 19441959.25
2013-11-20SH0114/11/13 STATEMENT OF CAPITAL GBP 19410432.5
2013-11-06SH0130/10/13 STATEMENT OF CAPITAL GBP 19410162
2013-10-24SH0123/10/13 STATEMENT OF CAPITAL GBP 19409642.25
2013-06-20SH0112/06/13 STATEMENT OF CAPITAL GBP 19408785.5
2013-06-11SH0105/06/13 STATEMENT OF CAPITAL GBP 19408211
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-24SH0124/05/13 STATEMENT OF CAPITAL GBP 19407963.25
2013-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-08AR0113/04/13 NO MEMBER LIST
2013-05-08SH0101/05/13 STATEMENT OF CAPITAL GBP 19400330
2013-04-12SH0109/04/13 STATEMENT OF CAPITAL GBP 19400036
2013-03-21SH0120/03/13 STATEMENT OF CAPITAL GBP 19392413.5
2013-03-07SH0105/03/13 STATEMENT OF CAPITAL GBP 19309140.75
2013-02-22SH0122/02/13 STATEMENT OF CAPITAL GBP 19306240.75
2013-02-08SH0107/02/13 STATEMENT OF CAPITAL GBP 19302418
2013-01-28SH0125/01/13 STATEMENT OF CAPITAL GBP 19299149.5
2013-01-14SH0102/01/13 STATEMENT OF CAPITAL GBP 19293587.5
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FYFE LENNOX / 01/10/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FYFE LENNOX / 01/10/2012
2012-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-02AR0113/04/12 NO MEMBER LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SNOWDON / 31/10/2011
2011-09-22ANNOTATIONClarification
2011-09-22RP04SECOND FILING FOR FORM SH01
2011-05-18AR0113/04/11 FULL LIST
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-16RES01ALTER ARTICLES 12/05/2011
2011-05-16MEM/ARTSARTICLES OF ASSOCIATION
2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
2010-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL
2010-05-06AR0113/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE
2010-01-05AP01DIRECTOR APPOINTED WILLIAM HENRY WHITELEY
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2009-11-18AD02SAIL ADDRESS CREATED
2009-05-20288aDIRECTOR APPOINTED JOHN FYFE LENNOX
2009-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-15RES01ADOPT ARTICLES 12/05/2009
2009-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-14363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR RICHARD RICHARDSON
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-08-05RES13CIRCULAR 31/07/2008
2008-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-22RES01ADOPT ARTICLES 09/05/2008
2008-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-19363aRETURN MADE UP TO 13/04/08; BULK LIST AVAILABLE SEPARATELY
2008-04-16190LOCATION OF DEBENTURE REGISTER
2008-04-16353LOCATION OF REGISTER OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED MARK PEGLER
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
2007-07-26288bSECRETARY RESIGNED
2007-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-03288aNEW DIRECTOR APPOINTED
2007-06-03288bDIRECTOR RESIGNED
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70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2003-09-12 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
CHATTELS MORTGAGE 2002-12-23 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2002-08-23 Satisfied BARCLAYS BANK PLC
ADDITIONAL SECURITY AGREEMENT OF EVEN DATE BETWEEN THE CHARGOR, HILL & SMITH LIMITED AND BARKERS ENGINEERING LIMITED AS ORIGINAL GUARANTORS AND THE SECURITY AGENT (AS DEFINED IN FORM 395) (THE SECURITY AGREEMENT) 2001-09-14 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINEDIN THE CREDIT AGREEMENT)
SECURITY AGREEMENT BETWEEN THE CHARGOR, THE ORIGINAL GUARANTORS AND THE AGENT (ALL AS DEFINED) 2000-11-13 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
CHARGE 1985-10-08 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1975-05-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HILL & SMITH PLC

Intangible Assets
Patents

Intellectual Property Patents Registered by HILL & SMITH PLC

HILL & SMITH PLC has registered 4 patents

GB2447531 , GB2479671 , GB2406127 , GB2462281 ,

Domain Names
We could not find the registrant information for the domain

HILL & SMITH PLC owns 1 domain names.

hsholdings.co.uk  

Trademarks

Trademark applications by HILL & SMITH PLC

HILL & SMITH PLC is the Original Applicant for the trademark COMLIN ™ (87244729) through the USPTO on the 2016-11-22
Pipes and tubes of metal; pipe clamps of metal; clips of metal; supports of metal; pipe fasteners and connectors of metal; pipe holders of metal; pipework of metal; parts, fittings and accessories for all the aforesaid goods
HILL & SMITH PLC is the Original Applicant for the trademark BERGEN PIPE SUPPORTS ™ (WIPO1382628) through the WIPO on the 2017-07-20
Metal building materials; pipes and tubes of metal; pipe clamps of metal; clips of metal; supports of metal; restraints of metal for pipes; pipe hangers of metal; pipe fasteners and connectors of metal; pipe holders of metal; pipework of metal; spring hangers of metal; constant hangers of metal; spring supports of metal; parts, fittings and accessories for all the aforesaid goods; insulated pipe supports of metal; insulated pipe supports in the form of clamp bases of metal; insulated pipe supports in the form of pipe clamps of metal.
Matériaux de construction métalliques; tuyaux et tubes métalliques; colliers de serrage métalliques pour tuyaux; attaches métalliques; supports métalliques; dispositifs métalliques de retenue pour tuyaux; attaches de tuyaux métalliques; connecteurs et éléments de fixation métalliques pour tuyaux; porte-tuyaux métalliques; tuyauteries métalliques; pattes de fixation de ressort métalliques; pattes de fixation constantes métalliques; supports de ressort métalliques; parties, garnitures et accessoires pour tous les produits précités; supports de tuyaux métalliques isolés; supports de tuyaux isolés sous forme de bases de pince métalliques; supports de tuyaux isolés sous forme de colliers de serrage métalliques.
Materiales de construcción metálicos; tubos y conductos metálicos; prensas de sujeción metálicas para tuberías; bridas de fijación; soportes metálicos; anclajes metálicos para tuberías; ganchos de metal para tuberías; elementos de fijación y conectores metálicos para tuberías; soportes metálicos para tuberías; tuberías metálicas; soportes de resortes metálicos; soportes constantes metálicos; soportes de resortes metálicos; partes, piezas accesorias y accesorios de todos los productos mencionados; soportes aislados metálicos para tuberías; soportes aislantes de tuberías en forma de bases de sujeción metálicas; soportes aislantes de tuberías en forma de prensas de sujeción metálicas de tuberías.
Income
Government Income
We have not found government income sources for HILL & SMITH PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HILL & SMITH PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HILL & SMITH PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HILL & SMITH PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HILL & SMITH PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name HILS
Listed Since 26-Mar-69
Market Sector Industrial Engineering
Market Sub Sector Industrial Machinery
Market Capitalisation £428.91M
Shares Issues 76,796,723.00
Share Type ORD GBP0.25
Ownership
    We could not find any group structure information
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