HS

HILL & SMITH INFRASTRUCTURE LIMITED

Active

Company number 01270322

Solihull · Incorporated 26 July 1976

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

Last updated on 24 March 2026

Forging, pressing, stamping and roll-forming of metal; powder metallurgy · SIC 25500

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2024

Company history

Previous company names

BIRTLEY MANUFACTURING (INDUSTRIAL) LIMITED · 26 July 1976 – 30 March 1982

HILL & SMITH LIMITED · 30 March 1982 – 3 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hill & Smith Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
19 December 2024
Shares allotted · 0 shares allotted
—
29 December 2021
Shares allotted · 0 shares allotted
—
26 September 2019
Shares allotted · 0 shares allotted
—
25 September 2019
Shares allotted · 0 shares allotted
—
21 February 2019
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Resolution
Resolution
6 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Legacy
Capital
19 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2024 View
Legacy
Insolvency
19 December 2024 View
Resolution
Resolution
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Certificate Change Of Name Company
Change Of Name
3 November 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Resolution
Resolution
12 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 February 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Resolution
Resolution
9 October 2019 View
Capital Allotment Shares
Capital
30 September 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Resolution
Resolution
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Change Person Director Company With Change Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Miscellaneous
Miscellaneous
19 August 2014 View
Auditors Resignation Company
Auditors
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Capital
3 April 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Mortgage
24 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Mortgage
29 September 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Address
27 September 2002 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Accounts
13 November 2001 View
Legacy
Mortgage
24 September 2001 View
Legacy
Officers
21 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Mortgage
17 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Mortgage
30 November 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Officers
12 July 1999 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Legacy
Annual Return
6 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Mortgage
23 September 1998 View
Legacy
Mortgage
23 September 1998 View
Legacy
Address
18 August 1998 View
Legacy
Officers
22 June 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
13 May 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
18 February 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Officers
20 March 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full
Accounts
11 February 1992 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
14 November 1990 View
Accounts With Accounts Type Full
Accounts
13 February 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Officers
21 June 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Annual Return
10 April 1989 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
28 April 1988 View
Accounts With Accounts Type Full
Accounts
15 April 1988 View
Legacy
Annual Return
15 April 1988 View
Legacy
Officers
2 December 1987 View
Accounts With Accounts Type Full
Accounts
21 February 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
21 April 1983 View
Accounts With Made Up Date
Accounts
22 June 1982 View
Certificate Change Of Name Company
Change Of Name
30 March 1982 View
Legacy
Address
18 June 1981 View
Accounts With Made Up Date
Accounts
11 May 1981 View
Accounts With Made Up Date
Accounts
10 May 1981 View
Accounts With Made Up Date
Accounts
9 May 1981 View
Accounts With Made Up Date
Accounts
8 May 1981 View
Incorporation Company
Incorporation
26 July 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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