HILL ROBINSON INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

HILL ROBINSON INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
HILL ROBINSON INTERNATIONAL LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121787. The accounts status is SMALL and accounts are next due on 30/09/2024.

HILL ROBINSON INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

201 HAVERSTOCK HILL
LONDON
NW3 4QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ALEXANDER ROBINSON Oct 1964 British Director 2019-07-03 CURRENT
MR NICHOLAS SIMON KAYE Sep 1955 British Director 2009-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-08 UNTIL 2001-01-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-08 UNTIL 2001-01-22 RESIGNED
HANOVER REGISTRAR SERVICES LIMITED Corporate Secretary 2003-01-27 UNTIL 2011-09-30 RESIGNED
ANDREW WILLIAMS Jan 1964 British Director 2007-08-06 UNTIL 2007-08-07 RESIGNED
HEATHER MARY SENA Feb 1964 British Director 2007-08-06 UNTIL 2007-08-07 RESIGNED
MR NIALL ROBINSON Mar 1963 British Director 2001-01-22 UNTIL 2023-03-02 RESIGNED
MR NICHOLAS SIMON KAYE Sep 1955 British Director 2006-12-01 UNTIL 2008-08-31 RESIGNED
MR NICHOLAS ANDREW HILL Dec 1961 British Director 2001-01-22 UNTIL 2023-03-02 RESIGNED
ROGER ORMSTON TAYLOR British Secretary 2001-01-22 UNTIL 2003-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hill Robinson Group Limited 2022-05-31 St Peter Port   Gy1 2ht Ownership of shares 75 to 100 percent
Mr Nicholas Simon Kaye 2016-04-06 - 2022-05-31 9/1955 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Hill Robinson International Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £80,246 Cash £305,698 equity
Hill Robinson International Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £115,320 Cash £402,652 equity
Hill Robinson International Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-12-2016 £55,506 Cash £569,298 equity
Hill Robinson International Limited - Abbreviated accounts 16.1 2016-10-27 31-12-2015 £280,032 Cash £568,472 equity
Hill Robinson International Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £84,621 Cash £484,359 equity

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