Hill & Smith Infrastructure Limited

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Hill & Smith Infrastructure Limited

01270322Private Limited With Share Capital

Westhaven House, Arleston Way, Shirley, Solihull, B904LH
Incorporated

26/07/1976

Company Age

49 years

Directors

5

Employees

232

SIC Code

25500

Risk

very low risk

Company Overview

Registration, classification & business activity

Hill & Smith Infrastructure Limited (01270322) is a private limited with share capital incorporated on 26/07/1976 (49 years old) and registered in solihull, B904LH. The company operates under SIC code 25500 and is classified as Medium.

Hill & smith infrastructure ltd, part of hill & smith plc, is a uk-based company specialising in the development, manufacture, and supply of vehicle restraint systems (vrs) and hostile vehicle mitigation (hvm). it combines the strengths and expertise of four leading companies - asset vrs, hardstaff ...

Private Limited With Share Capital
SIC: 25500
Medium
Incorporated 26/07/1976
B904LH
232 employees

Financial Overview

Total Assets

£100.92M

Liabilities

£45.86M

Net Assets

£55.06M

Turnover

£76.72M

Cash

£12.03M

Key Metrics

232

Employees

5

Directors

1

Shareholders

22

Patents

1

CCJs

Board of Directors

4

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:02-01-2025
Legacy
Category:Capital
Date:19-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Resolution
Category:Resolution
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Resolution
Category:Resolution
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Resolution
Category:Resolution
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:19-08-2014
Auditors Resignation Company
Category:Auditors
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010

Import / Export

Imports
12 Months9
60 Months50
Exports
12 Months10
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

33 Station Road, Lutterworth, Leicestershire, LE174AP
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B904LHRegistered

Contact