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Hill & Smith Holdings PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company
Company Number 00671474
Record last updated Sunday, April 27, 2025 8:50:30 PM UTC
Postal Code B90 4LH

Charts

Visits

HILL & SMITH HOLDINGS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-22025-32025-401

Searches

HILL & SMITH HOLDINGS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2021-601

Directors

Document Type Publication date Download link
Registry Apr 14, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 25, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2024 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Sep 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2024 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jan 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Independent Consultant and Director Appointment of a man as Independent Consultant and Director
Registry Apr 1, 2021 Appointment of a man as Director and Chief Procurement Officer Appointment of a man as Director and Chief Procurement Officer
Registry Nov 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Chief Executive Designate and Director Appointment of a man as Chief Executive Designate and Director
Registry Dec 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2019 Appointment of a woman Appointment of a woman
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2017 Appointment of a man as Director and Private Equity Fund Manager Appointment of a man as Director and Private Equity Fund Manager
Registry Jun 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2014 Appointment of a woman Appointment of a woman
Registry Jun 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2013 Return of allotment of shares 6714... Return of allotment of shares 6714...
Financials May 30, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Return of allotment of shares Return of allotment of shares
Registry May 23, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 8, 2013 Annual return Annual return
Registry May 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2013 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Mar 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 7, 2013 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Feb 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2013 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Jan 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2013 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Nov 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2012 Change of particulars for director Change of particulars for director
Registry Oct 5, 2012 Change of particulars for director 6714... Change of particulars for director 6714...
Registry Oct 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2012 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Jun 7, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 18, 2012 Return of allotment of shares Return of allotment of shares
Registry May 2, 2012 Annual return Annual return
Registry Apr 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 17, 2012 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Mar 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2012 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Feb 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 16, 2012 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Feb 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2012 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2011 Change of particulars for director Change of particulars for director
Registry Sep 22, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 20, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2011 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Jun 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2011 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Jun 3, 2011 Return of allotment of shares Return of allotment of shares
Registry May 18, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 16, 2011 Memorandum of association Memorandum of association
Registry May 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2011 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Nov 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2010 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Jun 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2010 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry May 19, 2010 Return of allotment of shares Return of allotment of shares
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 11, 2010 Return of allotment of shares Return of allotment of shares
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Annual return Annual return
Registry Apr 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 10, 2010 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Feb 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2009 Return of allotment of shares 6714... Return of allotment of shares 6714...
Registry Nov 18, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 18, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6714... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6714...
Registry Jul 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6714... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6714...
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 20, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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