HILL & KNOWLTON LIMITED
LONDON HILL AND KNOWLTON (U.K.) LIMITED

Hellopages » Greater London » Islington » EC1R 0EB
Company number 00953243
Status Active
Incorporation Date 1 May 1969
Company Type Private Limited Company
Address THE BUCKLEY BUILDING, 49 CLERKENWELL GREEN, LONDON, EC1R 0EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Timothy Luckett as a director on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HILL & KNOWLTON LIMITED are www.hillknowlton.co.uk, and www.hill-knowlton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Knowlton Limited is a Private Limited Company. The company registration number is 00953243. Hill Knowlton Limited has been working since 01 May 1969. The present status of the company is Active. The registered address of Hill Knowlton Limited is The Buckley Building 49 Clerkenwell Green London Ec1r 0eb. . STIMPSON, Anthony Gwilym is a Secretary of the company. EYLES-OWEN, Alison Janet is a Director of the company. LAWLOR, Peter is a Director of the company. LYTHGOE, Samantha is a Director of the company. MILLAR, Richard is a Director of the company. PORTER, Karen Hazel is a Director of the company. STIMPSON, Anthony Gwilym is a Director of the company. SUTHERDEN, Andy is a Director of the company. Secretary GALPIN, Joanna Amber has been resigned. Secretary GLYNN, Michael Richard has been resigned. Secretary GOOLD, John, J Goold Esq has been resigned. Secretary JAQUES, Richard has been resigned. Secretary PLEDGE, Michael has been resigned. Secretary THORNE, Mark Joriman has been resigned. Secretary TURNER, Keithia Julienne has been resigned. Director ALLCORN, Suzette, Doctor has been resigned. Director ANDREWS, Bronwen Jane has been resigned. Director ATKINSON, Barbara has been resigned. Director BALLARD, Elizabeth has been resigned. Director BICKHAM, Edward Sidney Couer has been resigned. Director BICKHAM, Edward Sidney Cover has been resigned. Director BLAKSTAD, Paul Matthew Bjorn has been resigned. Director BLENCOWE, Lucy Anne Montgomerie has been resigned. Director BOWMAN, Christina Marion has been resigned. Director BOYLE, Maria has been resigned. Director BROTZEN, David Howard has been resigned. Director BULL, James Michael has been resigned. Director BURGESS-WEBB, Anthony Arthur has been resigned. Director CARBERRY, Deborah Claire has been resigned. Director CARTWRIGHT, Roderick Anthony has been resigned. Director CHALONER, Nick has been resigned. Director CHAPMAN, Theodore Edward has been resigned. Director CHATAWAY, Mark has been resigned. Director CLEARE, Joselyn Hannah Meg has been resigned. Director COLEMAN-SMITH, Ashton has been resigned. Director COOK, Niall Robert has been resigned. Director COOPER, Giles Richard Douglas has been resigned. Director COSTERTON, Sally Patricia Anne has been resigned. Director DEVANY, Stephen John has been resigned. Director EYNON, Lindsay Margaret has been resigned. Director FACIUS, Shelley has been resigned. Director FALLON, Tim has been resigned. Director FEARNLEY, Matt Kane has been resigned. Director FERRABEE, David has been resigned. Director FOSTER, Clair Carrick has been resigned. Director FRASER, Giles Robert has been resigned. Director FRERIS, Marika has been resigned. Director FRIEND, Rachel has been resigned. Director FURLONG, Sally has been resigned. Director GALLUCCI, Jason has been resigned. Director GLYNN, Michael Richard has been resigned. Director GOOLD, John, J Goold Esq has been resigned. Director GOURLAY, Sara Mackenzie has been resigned. Director GRANT, Carolyn Lesley has been resigned. Director GROTY, Amanda has been resigned. Director HALL, Noel has been resigned. Director HANDLEY, Stuart Lindsay has been resigned. Director HARDY, Gilian Vanessa has been resigned. Director HAYMAN, Michael has been resigned. Director HOLLIDAY, Daniel James has been resigned. Director HOWARD-ALLEN, Felicity has been resigned. Director HUDSON, Gaye has been resigned. Director HUNT, James Linns has been resigned. Director INGHAM, Bernard, Sir has been resigned. Director JACKSON, Mark has been resigned. Director JAMES, Alun Gwynne has been resigned. Director JAQUES, Richard has been resigned. Director JENKINS, Tara has been resigned. Director KAN, Michael David has been resigned. Director KEARNEY, Jayne Sally has been resigned. Director LAURENCE, Andrew David has been resigned. Director LAVERACK, Anna has been resigned. Director LAYZELL PAYNE, Anthony has been resigned. Director LEE, Avril has been resigned. Director LIPSCOMBE-NOTT, Sara Elizabeth Anne has been resigned. Director LLOYD, Suzanne Jennifer has been resigned. Director LUCKETT, Timothy has been resigned. Director MAIR, Wendy Margaret has been resigned. Director MARLOW THOMAS, Piers John Derrick has been resigned. Director MARTIN, Zena Monique has been resigned. Director MAY, Nicholas Michael has been resigned. Director MCGRORY, Geraldine has been resigned. Director MCLAREN, David John has been resigned. Director MCLEAN, Virginia has been resigned. Director MCNALLY, Tom has been resigned. Director MILLER, Simon Frank George has been resigned. Director MINASI, Iolanda has been resigned. Director MOYSE, Karen Elizabeth has been resigned. Director NEWBOLD, Vicki has been resigned. Director NOBLE, Fiona has been resigned. Director O'CONNOR, Rachel Victoria Louise has been resigned. Director O'HANLON, Damaris Frances has been resigned. Director OGDEN, Alan Graeme Howes has been resigned. Director PEARCE, Simon Nicholas Charles has been resigned. Director PHAROAH, Andrew Jonathan has been resigned. Director PILL, Mark Elliot has been resigned. Director PRESTON, John has been resigned. Director PURCELL, Kathleen Mary Osborne has been resigned. Director PURDIE, Amanda Jane has been resigned. Director READ, John Cairns has been resigned. Director RHODES, Rebecca has been resigned. Director RICHARDS, Sarah has been resigned. Director RIVETT, John Alexander has been resigned. Director ROGERS, Sarah Pamela has been resigned. Director ROLLO, Fiona has been resigned. Director ROSCOE, Adam Bowes has been resigned. Director SACHS, Marylee has been resigned. Director SAMUEL, Caroline Elizabeth Antonia has been resigned. Director SHALES, Dominic David Gilmour has been resigned. Director SHOEBRIDGE, Jason Trevor has been resigned. Director SILVERI, Thomas has been resigned. Director SINGH, Shipra has been resigned. Director SNOW, Antony Edmund has been resigned. Director STEVENS, Josephine has been resigned. Director STEWART, Mary Lavinia has been resigned. Director TAAFFE, Paul Anthony has been resigned. Director TALAGO, Chris has been resigned. Director THOMAS, Peter Charles has been resigned. Director THORNE, Mark Joriman has been resigned. Director TIBBS, Jonathan Mark has been resigned. Director TURNER, David Michael has been resigned. Director TURNER, Keitha has been resigned. Director WILSON, Jones Stuart has been resigned. Director WINDELER, Marie Louise has been resigned. Director WOOLFALL, Alexander has been resigned. Director WYNNE-MORGAN, David has been resigned. Director YOO, Ronald James has been resigned. Director YOSCO, Renee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STIMPSON, Anthony Gwilym
Appointed Date: 01 October 2002
Director
EYLES-OWEN, Alison Janet
Appointed Date: 12 May 1998
58 years old
Director
LAWLOR, Peter
Appointed Date: 27 January 2005
65 years old
Director
LYTHGOE, Samantha
Appointed Date: 18 September 2003
52 years old
Director
MILLAR, Richard
Appointed Date: 22 July 2004
60 years old
Director
PORTER, Karen Hazel
Appointed Date: 17 May 2001
68 years old
Director
STIMPSON, Anthony Gwilym
Appointed Date: 19 April 1999
64 years old
Director
SUTHERDEN, Andy
Appointed Date: 19 November 2003
58 years old

Resigned Directors

Secretary
GALPIN, Joanna Amber
Resigned: 19 December 1997
Appointed Date: 16 July 1996
Secretary
GLYNN, Michael Richard
Resigned: 18 January 1993
Secretary
GOOLD, John, J Goold Esq
Resigned: 24 February 1992
Appointed Date: 29 October 1992
Secretary
JAQUES, Richard
Resigned: 16 July 1998
Appointed Date: 19 December 1997
Secretary
PLEDGE, Michael
Resigned: 31 October 2002
Appointed Date: 26 January 1998
Secretary
THORNE, Mark Joriman
Resigned: 31 December 1996
Appointed Date: 26 January 1995
Secretary
TURNER, Keithia Julienne
Resigned: 08 June 1994
Appointed Date: 18 January 1993
Director
ALLCORN, Suzette, Doctor
Resigned: 31 May 2005
Appointed Date: 18 September 2003
55 years old
Director
ANDREWS, Bronwen Jane
Resigned: 07 July 2006
Appointed Date: 24 November 2005
60 years old
Director
ATKINSON, Barbara
Resigned: 26 September 1997
Appointed Date: 17 January 1995
78 years old
Director
BALLARD, Elizabeth
Resigned: 14 September 1999
Appointed Date: 06 May 1997
60 years old
Director
BICKHAM, Edward Sidney Couer
Resigned: 26 September 1994
Appointed Date: 22 July 1993
69 years old
Director
BICKHAM, Edward Sidney Cover
Resigned: 07 April 2000
69 years old
Director
BLAKSTAD, Paul Matthew Bjorn
Resigned: 12 June 2001
Appointed Date: 07 November 2000
58 years old
Director
BLENCOWE, Lucy Anne Montgomerie
Resigned: 23 June 2000
Appointed Date: 24 November 1999
58 years old
Director
BOWMAN, Christina Marion
Resigned: 10 July 2002
Appointed Date: 09 August 2001
62 years old
Director
BOYLE, Maria
Resigned: 31 December 2005
Appointed Date: 25 April 2002
54 years old
Director
BROTZEN, David Howard
Resigned: 30 September 1999
62 years old
Director
BULL, James Michael
Resigned: 20 January 2012
76 years old
Director
BURGESS-WEBB, Anthony Arthur
Resigned: 17 November 2006
72 years old
Director
CARBERRY, Deborah Claire
Resigned: 10 March 1997
Appointed Date: 17 January 1995
65 years old
Director
CARTWRIGHT, Roderick Anthony
Resigned: 31 January 2007
Appointed Date: 30 June 2005
55 years old
Director
CHALONER, Nick
Resigned: 15 April 1993
70 years old
Director
CHAPMAN, Theodore Edward
Resigned: 08 July 2005
Appointed Date: 16 January 2003
60 years old
Director
CHATAWAY, Mark
Resigned: 03 February 1993
65 years old
Director
CLEARE, Joselyn Hannah Meg
Resigned: 27 November 2003
Appointed Date: 16 May 2000
56 years old
Director
COLEMAN-SMITH, Ashton
Resigned: 12 May 2000
Appointed Date: 01 December 1995
63 years old
Director
COOK, Niall Robert
Resigned: 23 April 2008
Appointed Date: 17 June 2002
53 years old
Director
COOPER, Giles Richard Douglas
Resigned: 09 September 2002
Appointed Date: 09 August 2001
65 years old
Director
COSTERTON, Sally Patricia Anne
Resigned: 31 December 2011
Appointed Date: 10 August 1999
61 years old
Director
DEVANY, Stephen John
Resigned: 31 October 1992
72 years old
Director
EYNON, Lindsay Margaret
Resigned: 31 December 2005
Appointed Date: 08 February 2000
68 years old
Director
FACIUS, Shelley
Resigned: 31 July 2002
Appointed Date: 17 May 2001
57 years old
Director
FALLON, Tim
Resigned: 30 November 2011
Appointed Date: 22 January 2004
55 years old
Director
FEARNLEY, Matt Kane
Resigned: 19 April 2004
Appointed Date: 14 February 2002
62 years old
Director
FERRABEE, David
Resigned: 08 May 2008
Appointed Date: 30 June 2005
59 years old
Director
FOSTER, Clair Carrick
Resigned: 28 February 2002
Appointed Date: 08 February 2000
58 years old
Director
FRASER, Giles Robert
Resigned: 31 March 2000
Appointed Date: 18 April 1995
64 years old
Director
FRERIS, Marika
Resigned: 15 October 1996
Appointed Date: 17 January 1996
63 years old
Director
FRIEND, Rachel
Resigned: 01 February 2008
Appointed Date: 30 June 2005
54 years old
Director
FURLONG, Sally
Resigned: 24 March 1993
76 years old
Director
GALLUCCI, Jason
Resigned: 30 April 2004
Appointed Date: 01 April 1999
55 years old
Director
GLYNN, Michael Richard
Resigned: 18 January 1993
72 years old
Director
GOOLD, John, J Goold Esq
Resigned: 24 February 1992
Appointed Date: 29 October 1992
87 years old
Director
GOURLAY, Sara Mackenzie
Resigned: 19 August 2005
Appointed Date: 22 May 2003
55 years old
Director
GRANT, Carolyn Lesley
Resigned: 13 September 2001
Appointed Date: 16 July 1996
62 years old
Director
GROTY, Amanda
Resigned: 17 November 2006
Appointed Date: 20 March 2003
56 years old
Director
HALL, Noel
Resigned: 30 July 1997
Appointed Date: 18 July 1995
64 years old
Director
HANDLEY, Stuart Lindsay
Resigned: 31 March 2006
Appointed Date: 24 November 2005
58 years old
Director
HARDY, Gilian Vanessa
Resigned: 27 June 2002
Appointed Date: 12 May 1998
59 years old
Director
HAYMAN, Michael
Resigned: 15 January 2005
Appointed Date: 19 November 2003
56 years old
Director
HOLLIDAY, Daniel James
Resigned: 19 May 2000
Appointed Date: 01 April 1999
57 years old
Director
HOWARD-ALLEN, Felicity
Resigned: 27 March 2002
Appointed Date: 19 November 1991
65 years old
Director
HUDSON, Gaye
Resigned: 17 October 1995
69 years old
Director
HUNT, James Linns
Resigned: 16 June 2003
Appointed Date: 17 June 2002
59 years old
Director
INGHAM, Bernard, Sir
Resigned: 30 June 2002
93 years old
Director
JACKSON, Mark
Resigned: 17 January 2008
Appointed Date: 24 November 2005
57 years old
Director
JAMES, Alun Gwynne
Resigned: 25 February 2005
Appointed Date: 16 May 2000
61 years old
Director
JAQUES, Richard
Resigned: 18 December 1998
62 years old
Director
JENKINS, Tara
Resigned: 30 April 2002
Appointed Date: 17 May 2001
57 years old
Director
KAN, Michael David
Resigned: 30 June 2005
Appointed Date: 03 November 1998
57 years old
Director
KEARNEY, Jayne Sally
Resigned: 30 May 2002
Appointed Date: 24 November 1999
62 years old
Director
LAURENCE, Andrew David
Resigned: 31 December 2008
Appointed Date: 15 April 1993
68 years old
Director
LAVERACK, Anna
Resigned: 20 July 2000
Appointed Date: 04 November 1997
59 years old
Director
LAYZELL PAYNE, Anthony
Resigned: 09 September 2002
Appointed Date: 24 November 1999
64 years old
Director
LEE, Avril
Resigned: 21 September 2001
Appointed Date: 16 May 2000
58 years old
Director
LIPSCOMBE-NOTT, Sara Elizabeth Anne
Resigned: 28 April 2006
Appointed Date: 24 November 2005
59 years old
Director
LLOYD, Suzanne Jennifer
Resigned: 10 May 2010
Appointed Date: 20 March 2003
58 years old
Director
LUCKETT, Timothy
Resigned: 01 September 2016
Appointed Date: 24 November 2005
55 years old
Director
MAIR, Wendy Margaret
Resigned: 12 August 2005
63 years old
Director
MARLOW THOMAS, Piers John Derrick
Resigned: 17 July 1995
Appointed Date: 09 June 1992
68 years old
Director
MARTIN, Zena Monique
Resigned: 06 June 2005
Appointed Date: 22 July 2004
61 years old
Director
MAY, Nicholas Michael
Resigned: 17 November 2006
Appointed Date: 22 May 2003
76 years old
Director
MCGRORY, Geraldine
Resigned: 03 April 2001
Appointed Date: 04 May 1999
58 years old
Director
MCLAREN, David John
Resigned: 31 December 2004
Appointed Date: 21 November 1994
81 years old
Director
MCLEAN, Virginia
Resigned: 30 November 2000
Appointed Date: 01 July 1999
56 years old
Director
MCNALLY, Tom
Resigned: 15 April 1993
83 years old
Director
MILLER, Simon Frank George
Resigned: 23 April 2004
Appointed Date: 07 November 2000
62 years old
Director
MINASI, Iolanda
Resigned: 19 March 1999
Appointed Date: 01 December 1995
60 years old
Director
MOYSE, Karen Elizabeth
Resigned: 30 August 1999
64 years old
Director
NEWBOLD, Vicki
Resigned: 31 December 2007
Appointed Date: 17 March 2005
50 years old
Director
NOBLE, Fiona
Resigned: 21 October 2004
Appointed Date: 06 May 2002
62 years old
Director
O'CONNOR, Rachel Victoria Louise
Resigned: 30 November 2001
Appointed Date: 01 July 1999
60 years old
Director
O'HANLON, Damaris Frances
Resigned: 07 December 2007
Appointed Date: 06 May 1997
67 years old
Director
OGDEN, Alan Graeme Howes
Resigned: 28 February 1997
77 years old
Director
PEARCE, Simon Nicholas Charles
Resigned: 20 August 1999
Appointed Date: 04 November 1997
67 years old
Director
PHAROAH, Andrew Jonathan
Resigned: 17 November 2006
Appointed Date: 01 April 1999
60 years old
Director
PILL, Mark Elliot
Resigned: 15 September 2000
Appointed Date: 08 February 2000
58 years old
Director
PRESTON, John
Resigned: 22 July 1993
71 years old
Director
PURCELL, Kathleen Mary Osborne
Resigned: 01 October 1999
Appointed Date: 03 November 1998
67 years old
Director
PURDIE, Amanda Jane
Resigned: 30 April 2004
Appointed Date: 18 September 2003
59 years old
Director
READ, John Cairns
Resigned: 11 August 2006
Appointed Date: 30 June 2005
64 years old
Director
RHODES, Rebecca
Resigned: 02 March 2006
Appointed Date: 27 January 2005
53 years old
Director
RICHARDS, Sarah
Resigned: 23 April 2003
Appointed Date: 17 May 2001
58 years old
Director
RIVETT, John Alexander
Resigned: 30 September 2003
Appointed Date: 14 January 1997
58 years old
Director
ROGERS, Sarah Pamela
Resigned: 16 October 1998
Appointed Date: 06 May 1997
70 years old
Director
ROLLO, Fiona
Resigned: 31 December 2008
Appointed Date: 01 October 2004
63 years old
Director
ROSCOE, Adam Bowes
Resigned: 15 October 1996
66 years old
Director
SACHS, Marylee
Resigned: 26 July 2002
67 years old
Director
SAMUEL, Caroline Elizabeth Antonia
Resigned: 05 October 2010
Appointed Date: 03 February 1998
67 years old
Director
SHALES, Dominic David Gilmour
Resigned: 30 September 2003
Appointed Date: 08 February 2000
55 years old
Director
SHOEBRIDGE, Jason Trevor
Resigned: 30 May 1997
Appointed Date: 16 July 1996
56 years old
Director
SILVERI, Thomas
Resigned: 22 March 1993
72 years old
Director
SINGH, Shipra
Resigned: 31 December 2007
Appointed Date: 01 November 2004
50 years old
Director
SNOW, Antony Edmund
Resigned: 17 November 2006
93 years old
Director
STEVENS, Josephine
Resigned: 10 January 2003
Appointed Date: 14 February 2002
61 years old
Director
STEWART, Mary Lavinia
Resigned: 20 August 2002
Appointed Date: 07 November 2000
56 years old
Director
TAAFFE, Paul Anthony
Resigned: 17 November 2006
Appointed Date: 06 October 1992
64 years old
Director
TALAGO, Chris
Resigned: 03 February 2006
Appointed Date: 26 April 2004
58 years old
Director
THOMAS, Peter Charles
Resigned: 13 May 2004
Appointed Date: 03 February 1999
60 years old
Director
THORNE, Mark Joriman
Resigned: 31 December 2011
Appointed Date: 26 January 1995
69 years old
Director
TIBBS, Jonathan Mark
Resigned: 18 February 2000
Appointed Date: 15 October 1996
65 years old
Director
TURNER, David Michael
Resigned: 15 April 1993
68 years old
Director
TURNER, Keitha
Resigned: 08 June 1994
61 years old
Director
WILSON, Jones Stuart
Resigned: 18 May 2007
Appointed Date: 25 April 2002
64 years old
Director
WINDELER, Marie Louise
Resigned: 30 June 2006
72 years old
Director
WOOLFALL, Alexander
Resigned: 04 August 2006
Appointed Date: 25 April 2002
59 years old
Director
WYNNE-MORGAN, David
Resigned: 26 September 1994
95 years old
Director
YOO, Ronald James
Resigned: 26 September 1994
Appointed Date: 22 March 1993
86 years old
Director
YOSCO, Renee
Resigned: 26 October 2001
Appointed Date: 07 November 2000
58 years old

HILL & KNOWLTON LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Oct 2016
Termination of appointment of Timothy Luckett as a director on 1 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Director's details changed for Timothy Luckett on 4 July 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • DKK 79,425,000
  • GBP 1,765,000
...
... and 240 more events
11 Jan 1998
New secretary appointed
11 Jan 1998
Secretary resigned
02 Dec 1997
Return made up to 26/09/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Nov 1997
New director appointed
21 Nov 1997
New director appointed

HILL & KNOWLTON LIMITED Charges

2 July 1992
Deed of charge
Delivered: 20 July 1992
Status: Satisfied on 11 January 1996
Persons entitled: Bankers Trust Comany as Trustee for the Secured Parties
Description: Fixed charge over all bookdebts and a floating charge over…
4 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 11 January 1996
Persons entitled: Bankers Trustee Company Limitedas Trustee for the Lenders
Description: Floating charge over the. Undertaking and all property and…

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