HILL & SMITH (FRANCE) LIMITED
⚰️Wound downdissolved
06768033 · ltd · incorporated 2008-12-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 62/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 15.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 15.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
10 officers (4 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
93 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2024-10-01📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2024-10-01🏁Company dissolved
- 2024-07-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2024-07-03📄dissolution-application-strike-off-companydissolution · DS01
- 2023-08-15📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-08-15📄legacyaccounts · PARENT_ACC
- 2023-08-15📄legacyother · AGREEMENT2
- 2023-08-15📄legacyother · GUARANTEE2
- 2023-06-15📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-06📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-10-06📄resolutionresolution · RESOLUTIONS
- 2022-10-06⚠️legacyinsolvency · CAP-SS
- 2022-10-06📄legacycapital · SH20
- 2022-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-18➖SIMMONS, Paul resigneddirector
- 2022-07-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-27📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-12➖MUIR, Derek William resigneddirector
- 2020-11-12➕SIMMONS, Paul appointeddirector
- 2020-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2020-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-01-01➕NICHOLS, Hannah Kate appointeddirector
- 2019-12-16📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2019-11-28🔒Charge registered #3Lender: Prudential Trustee Company Limited
- 2019-04-30➖PEGLER, Mark resigneddirector
- 2019-02-19🔓Charge satisfied #1
- 2019-02-07🔒Charge registered #2Lender: Barclays Bank PLC
- 2015-01-01➕HENDERSON, Charles Alex appointedsecretary
- 2015-01-01➕HENDERSON, Charles Alex appointeddirector
- 2015-01-01➖HUMPHREYS, John Christopher resignedsecretary
- 2015-01-01➖HUMPHREYS, John Christopher resigneddirector
- 2011-04-26🔒Charge registered #1Lender: Barclays Bank PLC as Security Agent
- 2008-12-08🏢Company incorporatedAs HILL & SMITH (FRANCE) LIMITED
- 2008-12-08➕WHITEHOUSE, Joel Paul appointeddirector
- 2008-12-08➕HUMPHREYS, John Christopher appointedsecretary
- 2008-12-08➕CHOHAN, Baljit Singh appointeddirector
- 2008-12-08➖CHOHAN, Baljit Singh resigneddirector
- 2008-12-08➕HUMPHREYS, John Christopher appointeddirector
- 2008-12-08➕MUIR, Derek William appointeddirector
- 2008-12-08➕PEGLER, Mark appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 17 years.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-10-01
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-10-06: legacy
Group structure
Hill & Smith Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Hill & Smith Plc
Corporate parent · holds 75-100% shares · board control
⬇
HILL & SMITH (FRANCE) LIMITED
This company · 06768033
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Hill & Smith Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01GREASEMASTER LIMITED→ 14664735 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 1 LAW SOLICITORS LTD→ 13611427 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1 PERCENT HUB LTD→ 16727655 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1-2-1 ACCOUNTANCY (UK) LTD→ 07838604 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1313 CONSULTANCY LTD→ 15002864 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1313 RECRUITMENT LTD→ 17001278 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 13M LIMITED→ 13093418 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 14 STARS HIRE LTD→ 15938188 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15288990 LTD→ 16680033 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1KC CHAMBERS LLP→ OC433425 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1ST APPROACH TAXI HIRE LTD→ 15909979 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST CHOICE CONSULTANCY LTD→ 12570140 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2008-12-08
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
Westhaven House Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2024-06-01
Officers (0 active · 6 resigned)
HENDERSON, Charles Alex→
Activesecretary · appointed 2015-01-01
View their other companies + combined net worth →
HENDERSON, Charles Alex→
Activedirector · ~67y · appointed 2015-01-01
View their other companies + combined net worth →
NICHOLS, Hannah Kate→
Activedirector · ~51y · appointed 2020-01-01
View their other companies + combined net worth →
WHITEHOUSE, Joel Paul→
Activedirector · ~52y · appointed 2008-12-08
View their other companies + combined net worth →
HUMPHREYS, John Christopher→
Resignedsecretary · appointed 2008-12-08 · resigned 2015-01-01
CHOHAN, Baljit Singh→
Resigneddirector · ~59y · appointed 2008-12-08 · resigned 2008-12-08
HUMPHREYS, John Christopher→
Resigneddirector · ~74y · appointed 2008-12-08 · resigned 2015-01-01
MUIR, Derek William→
Resigneddirector · ~66y · appointed 2008-12-08 · resigned 2020-11-12
PEGLER, Mark→
Resigneddirector · ~58y · appointed 2008-12-08 · resigned 2019-04-30
SIMMONS, Paul→
Resigneddirector · ~59y · appointed 2020-11-12 · resigned 2022-07-18
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Prudential Trustee Company / The Gibraltar Life Insurance Company Co., . / The Lincoln National Life Insurance Company / Pru Us Pp Credit Bm Fund Prudential Trustee Company Limited / The Gibraltar Life Insurance Company Co., LTD. / The Lincoln National Life Insurance Company / Pru Us Pp Credit Bm Fund | A registered charge | — | 28/11/2019 | — | |
| outstanding | Lloyds Banking Group Barclays Bank PLC / Hsbc UK Bank PLC / The Royal Bank of Scotland PLC / Svenska Handelsbanken Ab (Publ) | A registered charge | — | 07/02/2019 | — | |
| satisfied | Barclays Barclays Bank PLC as Security Agent | Securities account pledge agreement | 1 property | 26/04/2011 | 19/02/2019 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (93 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2024-10-01
gazette-notice-voluntary
gazette · GAZ1(A)
2024-07-16
dissolution-application-strike-off-company
dissolution · DS01
2024-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-08-15
legacy
accounts · PARENT_ACC
2023-08-15
legacy
other · AGREEMENT2
2023-08-15
legacy
other · GUARANTEE2
2023-08-15
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-15
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-10-06
resolution
resolution · RESOLUTIONS
2022-10-06
legacy
insolvency · CAP-SS
2022-10-06
legacy
capital · SH20
2022-10-06
accounts-with-accounts-type-full
accounts · AA
2022-08-16