HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06044884. The accounts status is SMALL and accounts are next due on 31/12/2024.

HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED - SWADLINCOTE

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HUNTINGDON COURT HUNTINGDON WAY
SWADLINCOTE
DERBYSHIRE
DE12 7NQ

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 562 LIMITED (until 30/04/2007)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD CAVAN PRATT Jun 1948 British Director 2007-04-16 CURRENT
MR CHRISTOPHER DAVID PRATT Mar 1981 British Director 2007-04-16 CURRENT
MR ANWAR SYED HASAN Sep 1942 Indian Director 2021-02-09 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2007-01-08 UNTIL 2007-04-16 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2007-01-08 UNTIL 2007-04-16 RESIGNED
MR PRADIP KUMAR TIBDEWAL Aug 1958 Indian Director 2010-04-15 UNTIL 2017-08-08 RESIGNED
MR RANAVEER SINHA Jul 1954 Indian Director 2019-06-18 UNTIL 2019-09-04 RESIGNED
MR SUMIT SHUBHADARSHAN Apr 1969 Indian Director 2017-12-19 UNTIL 2019-09-04 RESIGNED
MR SYED ANWAR HASAN Sep 1942 Indian Director 2010-04-15 UNTIL 2015-10-06 RESIGNED
MR SUDHIR DEORAS Aug 1951 Indian Director 2010-04-15 UNTIL 2016-07-12 RESIGNED
MRS ANNA LOUISE ALLSOP Jul 1976 British Director 2007-04-16 UNTIL 2010-04-15 RESIGNED
MRS ANNA LOUISE ALLSOP Jul 1976 British Secretary 2007-04-16 UNTIL 2010-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1340 Limited 2019-09-04 Swadlincote   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trf Singapore Pte. Ltd 2016-04-06 - 2019-09-04 Singapore   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATA LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WILLESLEY PARK GOLF CLUB LIMITED LEICESTERSHIRE Active SMALL 93110 - Operation of sports facilities
HEWITT ROBINS INTERNATIONAL LTD MEASHAM Active SMALL 28921 - Manufacture of machinery for mining
TKM OVERSEAS TRANSPORT LIMITED Dissolved... DORMANT 52290 - Other transportation support activities
TATA CONSUMER PRODUCTS UK GROUP LIMITED GREENFORD Active GROUP 64929 - Other credit granting n.e.c.
SAGC DEVELOPMENTS LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TATA MOTORS DESIGN TECH CENTRE PLC Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CHILD RIGHTS AND YOU UK LONDON Active TOTAL EXEMPTION FULL 84110 - General public administration activities
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED GREENFORD Active DORMANT 99999 - Dormant Company
JAGUAR LAND ROVER AUTOMOTIVE PLC COVENTRY Active GROUP 70100 - Activities of head offices
TATA CAPITAL PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
TSMUK LTD LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
TATA MEDICAL FOUNDATION LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
ENSCO 1340 LIMITED SWADLINCOTE ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
ENSCOP 1340 LIMITED SWADLINCOTE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEWITT ROBINS INTERNATIONAL LTD MEASHAM Active SMALL 28921 - Manufacture of machinery for mining
SCILABUB LIMITED MEASHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRANGEWOOD INSULATION SERVICES LTD SWADLINCOTE Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SAGC DEVELOPMENTS LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL MIDLANDS ASSESSMENT & TRAINING LTD INDUSTR, MEASHAM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ENSCO 1340 LIMITED SWADLINCOTE ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
ENSCOP 1340 LIMITED SWADLINCOTE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.