HILL ROBINSON INTERNATIONAL LIMITED
LONDON FASTATOLL LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 04121787
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of HILL ROBINSON INTERNATIONAL LIMITED are www.hillrobinsoninternational.co.uk, and www.hill-robinson-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. Hill Robinson International Limited is a Private Limited Company. The company registration number is 04121787. Hill Robinson International Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Hill Robinson International Limited is 201 Haverstock Hill Belsize Park London Nw3 4qg. The company`s financial liabilities are £350.21k. It is £127.3k against last year. The cash in hand is £280.03k. It is £195.41k against last year. And the total assets are £666.48k, which is £18.45k against last year. HILL, Nicholas Andrew is a Director of the company. KAYE, Nicholas Simon is a Director of the company. ROBINSON, Niall is a Director of the company. Secretary TAYLOR, Roger Ormston has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KAYE, Nicholas Simon has been resigned. Director SENA, Heather Mary has been resigned. Director WILLIAMS, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hill robinson international Key Finiance

LIABILITIES £350.21k
+57%
CASH £280.03k
+230%
TOTAL ASSETS £666.48k
+2%
All Financial Figures

Current Directors

Director
HILL, Nicholas Andrew
Appointed Date: 22 January 2001
64 years old
Director
KAYE, Nicholas Simon
Appointed Date: 01 October 2009
70 years old
Director
ROBINSON, Niall
Appointed Date: 22 January 2001
62 years old

Resigned Directors

Secretary
TAYLOR, Roger Ormston
Resigned: 29 January 2003
Appointed Date: 22 January 2001
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 30 September 2011
Appointed Date: 27 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2001
Appointed Date: 08 December 2000
Director
KAYE, Nicholas Simon
Resigned: 31 August 2008
Appointed Date: 01 December 2006
70 years old
Director
SENA, Heather Mary
Resigned: 07 August 2007
Appointed Date: 06 August 2007
61 years old
Director
WILLIAMS, Andrew
Resigned: 07 August 2007
Appointed Date: 06 August 2007
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2001
Appointed Date: 08 December 2000

Persons With Significant Control

Mr Nicholas Simon Kaye
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HILL ROBINSON INTERNATIONAL LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Director's details changed for Mr Nicholas Andrew Hill on 31 December 2014
...
... and 54 more events
13 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Feb 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/01
08 Dec 2000
Incorporation

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