HS

HILL & SMITH OVERSEAS LIMITED

Active

Company number 06614400

Solihull · Incorporated 9 June 2008

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2018

Company overview

HILL & SMITH OVERSEAS LIMITED is a private limited company registered in England and Wales since its incorporation on 9 June 2008 and remains active on the register. Its registered office is at Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hill & Smith Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WHITEHOUSE, Joel Paul (appointed 16 June 2008) and ATTERBURY, Karen Lorraine (appointed 19 August 2024). ATTERBURY, Karen Lorraine serves as company secretary (appointed 19 August 2024). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 25 June 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 July 2026. The next is due by 6 August 2027. Companies House holds 85 filings for this company, most recently a confirmation statement filing on 6 August 2026.

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
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 19 September 2026
  • HILL & SMITH PLC (100.0%)
Total shares
24,021,737
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 24,021,737

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HILL & SMITH PLC ORDINARY 24,021,737 100.00% 24,021,737 100.00%
Total 24,021,737 100% 24,021,737 100%

Officers

AK
ATTERBURY, Karen Lorraine
Director
19 August 2024
AK
ATTERBURY, Karen Lorraine
Secretary
19 August 2024
WJ
WHITEHOUSE, Joel Paul
Director
16 June 2008
SP
SIMMONS, Paul
Director · Resigned
12 November 2020
NH
NICHOLS, Hannah Kate
Director · Resigned
1 January 2020
HC
HENDERSON, Charles Alex
Secretary · Resigned
1 January 2015
HC
HENDERSON, Charles Alex
Director · Resigned
1 January 2015
HJ
HUMPHREYS, John Christopher
Director · Resigned
16 June 2008
PM
PEGLER, Mark
Director · Resigned
16 June 2008
MD
MUIR, Derek William
Director · Resigned
16 June 2008
IH
INGLEBY HOLDINGS LIMITED
Corporate Director · Resigned
9 June 2008

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

2 funding rounds
4 October 2018
Shares allotted · 0 shares allotted
—
3 June 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Legacy
Accounts
7 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Resolution
Resolution
13 November 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
22 June 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
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Resolution
Resolution
23 July 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Miscellaneous
Miscellaneous
19 August 2014 View
Auditors Resignation Company
Auditors
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 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
30 June 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Capital
14 August 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Capital
8 July 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Address
24 June 2008 View
Legacy
Accounts
24 June 2008 View
Incorporation Company
Incorporation
9 June 2008 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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