HS

HILL & SMITH GROUP LIMITED

Active

Company number 00803729

Solihull · Incorporated 4 May 1964

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

Last updated on 21 September 2026

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

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUPERB TOOL AND GAUGE COMPANY LIMITED · 4 May 1964 – 4 March 1994

SUPERB INSTRUMENTATION LIMITED · 4 March 1994 – 2 June 1997

SI PRESSURE INSTRUMENTS LIMITED · 2 June 1997 – 15 May 2003

ALSIPI LIMITED · 15 May 2003 – 11 October 2021

Company overview

HILL & SMITH GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 4 May 1964 and remains active on the register. It has changed its name 4 times, most recently from ALSIPI LIMITED on 15 May 2003. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is manufacture of other fabricated metal products n.e.c. (SIC 25990).

It is controlled by Ash & Lacy Manufacturing Limited, 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: ATTERBURY, Karen Lorraine (appointed 30 September 2024) and WHITEHOUSE, Joel Paul (appointed 14 April 2025). ATTERBURY, Karen Lorraine serves as company secretary (appointed 30 September 2024). 28 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 dormant accounts, made up to 31 December 2024, were filed on 10 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 March 2026. The next is due by 6 April 2027. Companies House holds 203 filings for this company, most recently a confirmation statement filing on 29 April 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 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

WJ
WHITEHOUSE, Joel Paul
Director
14 April 2025
AK
ATTERBURY, Karen Lorraine
Director
30 September 2024
AK
ATTERBURY, Karen Lorraine
Secretary
30 September 2024
SP
SIMMONS, Paul
Director · Resigned
12 November 2020
NH
NICHOLS, Hannah Kate
Director · Resigned
1 January 2020
HC
HENDERSON, Charles Alex
Director · Resigned
1 January 2015
HC
HENDERSON, Charles Alex
Secretary · Resigned
1 January 2015
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
MD
MUIR, Derek William
Director · Resigned
11 April 2007
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
PN
PORTMAN, Neil
Director · Resigned
4 September 2001
EH
EVERETT, Howard Caile
Director · Resigned
3 November 2000
GD
GROVE, David Leslie
Director · Resigned
3 November 2000
MH
MANKIA, Harbhajan Singh
Director · Resigned
1 December 1995
FR
FOXALL, Raymond
Secretary · Resigned
31 August 1995
MH
MARSHALL, Howard Cleveley
Director · Resigned
25 July 1995
BC
BURR, Christopher John
Director · Resigned
25 July 1995
CI
CLARK, Ian Michael
Director · Resigned
10 September 1994
FR
FRANCIS, Robert Kenneth
Director · Resigned
3 January 1994
CF
CLEMENTS, Frank Leonard
Director · Resigned
1 November 1993
MC
MCKAY, Cameron Mcdonald
Director · Resigned
22 March 1993
DG
DAVIES, Graham Alan
Director · Resigned
—
TT
TOMBS, Terence
Director · Resigned
—
YR
YATES, Robert William Frederick
Director · Resigned
—
MA
MCGREAL, Anthony Gerard
Secretary · Resigned
—
HA
HUNTER, Adrian
Director · Resigned
—

Persons with significant control

PS
Ash & Lacy Manufacturing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 April 2026 View
Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Certificate Change Of Name Company
Change Of Name
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 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
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 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
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Certificate Change Of Name Company
Change Of Name
15 May 2003 View
Legacy
Mortgage
13 May 2003 View
Legacy
Mortgage
13 May 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Mortgage
3 December 2002 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts Amended With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Mortgage
24 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Capital
15 August 2001 View
Legacy
Annual Return
28 March 2001 View
Memorandum Articles
Incorporation
19 February 2001 View
Resolution
Resolution
19 February 2001 View
Legacy
Address
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Annual Return
30 March 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Auditors Resignation Company
Auditors
30 September 1997 View
Certificate Change Of Name Company
Change Of Name
30 May 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Mortgage
25 November 1995 View
Legacy
Accounts
9 November 1995 View
Legacy
Officers
5 October 1995 View
Auditors Resignation Company
Auditors
29 September 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
1 August 1995 View
Legacy
Address
1 August 1995 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Address
5 January 1995 View
Legacy
Address
17 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
25 October 1994 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Auditors Resignation Company
Auditors
7 October 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Annual Return
10 March 1994 View
Certificate Change Of Name Company
Change Of Name
3 March 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Mortgage
12 January 1994 View
Legacy
Officers
23 November 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Annual Return
15 March 1993 View
Legacy
Officers
16 February 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Address
23 May 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Full
Accounts
16 November 1990 View
Legacy
Officers
15 August 1990 View
Legacy
Officers
15 August 1990 View
Legacy
Capital
10 August 1990 View
Legacy
Capital
10 August 1990 View
Resolution
Resolution
10 August 1990 View
Resolution
Resolution
10 August 1990 View
Resolution
Resolution
10 August 1990 View
Legacy
Address
4 July 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Annual Return
13 November 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Mortgage
4 October 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
21 March 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Accounts With Made Up Date
Accounts
16 November 1988 View
Legacy
Address
11 November 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Mortgage
11 August 1988 View
Legacy
Mortgage
11 August 1988 View
Legacy
Mortgage
11 August 1988 View
Legacy
Mortgage
11 August 1988 View
Legacy
Mortgage
11 August 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Annual Return
19 February 1988 View
Accounts With Made Up Date
Accounts
4 February 1988 View
Legacy
Accounts
18 January 1988 View
Legacy
Mortgage
11 December 1987 View
Legacy
Mortgage
30 April 1987 View
Legacy
Mortgage
30 April 1987 View
Legacy
Officers
14 February 1987 View
Accounts With Accounts Type Small
Accounts
6 January 1987 View
Legacy
Annual Return
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
16 January 1982 View
Accounts With Made Up Date
Accounts
30 October 1980 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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