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 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.
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 |
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 |