Hill & Smith (Americas) 3 Limited

Active12060645 Private limited company
Incorporated
20 June 2019 (7 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Westhaven House
Arleston Way
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
British
Born February 1976 (50)
Atterbury, Karen Lorraine
Secretary · Appointed 19 August 2024
Director · Appointed 20 June 2019
British
Born April 1974 (52)
Officer history (5 former)
6 April 2025
Resigned Nichols, Hannah Kate as Director
19 August 2024
Appointed Atterbury, Karen Lorraine as Secretary
19 August 2024
Resigned Henderson, Charles Alex as Director
19 August 2024
Appointed Atterbury, Karen Lorraine as Director
19 August 2024
Resigned Henderson, Charles Alexander as Secretary
18 July 2022
Resigned Simmons, Paul as Director
12 November 2020
Appointed Simmons, Paul as Director
12 November 2020
Resigned Muir, Derek William as Director
1 January 2020
Appointed Nichols, Hannah Kate as Director
20 June 2019
Appointed Muir, Derek William as Director
20 June 2019
Appointed Henderson, Charles Alexander as Secretary
20 June 2019
Appointed Henderson, Charles Alex as Director
20 June 2019
Appointed Whitehouse, Joel Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11331411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates23 July 2026
6 August 2025Confirmation statement with no updates23 July 2025
25 June 2025Other filing
25 June 2025Other filing
25 June 2025Accounts filing
Show all recent filings

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