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Hill & Smith PLC

Active 65 years old · 393rd oldest of 4,506 · incorporated in the 1960s

Company number00671474
StatusActive
Incorporated30/09/1960
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138003A3ISGQZBOWI83

Registered office

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

Other PLCs registered in Solihull

Online

Website hillandsmithinfrastructure.com

News and announcements on their own site

Social accounts Facebook, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 12 entities:

  • ATG ACCESS LTD
  • BERGEN PIPE SUPPORTS (INDIA) PRIVATE LIMITED
  • ASSET INTERNATIONAL LIMITED
  • BIRTLEY GROUP LIMITED
  • MALLATITE LIMITED
  • JOSEPH ASH LIMITED
  • LIONWELD KENNEDY FLOORING LIMITED
  • BERGEN PIPE SUPPORTS LIMITED
  • HILL & SMITH INFRASTRUCTURE LIMITED
  • BARKERS ENGINEERING LIMITED
  • V&G OLDCO LIMITED
  • HILL & SMITH (TREASURY) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 836 documents on its Companies House record. The most recent accounts were filed on 02/06/2026. Its last confirmation statement or annual return was filed on 18/06/2026.

Filings: share capital95
Filings: confirmation statements1
Filings: resolutions1
Filings: accounts1

The most recent filings

Share capital change 24/09/2026
Legacy 24/09/2026
Legacy 23/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 26/08/2026
Share capital change 26/08/2026
Share capital change 26/08/2026
Share capital change 26/08/2026
Share capital change 26/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 31 who have resigned.

Karen Lorraine Atterbury Secretaryappointed 19/08/2024
Nicholas John Anderson Directorappointed 11/03/2026
Farrokh Batliwala Directorappointed 01/04/2022
Ellen Carol Tredway Chesney Directorappointed 01/01/2024
Susan Michelle Clark Directorappointed 02/10/2026
Rutger Albert Helbing Directorappointed 19/09/2024
Christopher Mark Mcleish Directorappointed 13/10/2025
Anthony James Quinlan Directorappointed 02/12/2019
Peter Raby Directorappointed 02/12/2019
Gillian Claire Tomlinson Directorappointed 25/03/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 0 are not yet recorded as satisfied.

Security agreement
Barclays Bank PLC (The Security Trustee)
Fully satisfied, created 12/09/2003
Chattels mortgage
Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Fully satisfied, created 23/12/2002
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 23/08/2002
Additional security agreement of even date between the chargor, hill & smith limited and barkers engineering limited as original guarantors and the security agent (as defined in form 395) (the security agreement)
Barclays Bank PLC as Agent and Trustee for the Finance Parties (As Definedin the Credit Agreement)
Fully satisfied, created 14/09/2001
Security agreement between the chargor, the original guarantors and the agent (all as defined)
Barclays Bank PLC, as Agent and Trustee for the Finance Parties
Fully satisfied, created 13/11/2000
Charge
Midland Bank PLC
Fully satisfied, created 08/10/1985
Floating charge
Midland Bank PLC
Fully satisfied, created 06/05/1975

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B90 4LH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 393rd oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)