RETAIL HUMAN RESOURCES PLC
LONDON HILLGATE (22) LIMITED

Hellopages » Greater London » Westminster » W9 2JG

Company number 03699291
Status Active
Incorporation Date 21 January 1999
Company Type Public Limited Company
Address 14 BRISTOL GARDENS, LITTLE VENICE, LONDON, W9 2JG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Group of companies' accounts made up to 30 June 2016; Termination of appointment of Jamie Burgess as a director on 4 August 2016. The most likely internet sites of RETAIL HUMAN RESOURCES PLC are www.retailhumanresources.co.uk, and www.retail-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Human Resources Plc is a Public Limited Company. The company registration number is 03699291. Retail Human Resources Plc has been working since 21 January 1999. The present status of the company is Active. The registered address of Retail Human Resources Plc is 14 Bristol Gardens Little Venice London W9 2jg. . TAILOR, Rakesh is a Secretary of the company. BURGESS, Ellen Elizabeth is a Director of the company. BURGESS, Peter is a Director of the company. ELLIS, Jason is a Director of the company. FLESCH, Mark is a Director of the company. HEATHER, Gary Paul is a Director of the company. HORWOOD, Richard Jonathan is a Director of the company. TOMKINSON, Adam is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURGESS, Jamie has been resigned. Director GEOGHEGAN, Rebecca has been resigned. Director GEOGHEGAN, Rebecca May has been resigned. Director PINTO, Shelley Paula has been resigned. Director SMITHERMAN, Sally has been resigned. Director WATT, Douglas Roderick Suell has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
TAILOR, Rakesh
Appointed Date: 17 December 2011
Director
BURGESS, Ellen Elizabeth
Appointed Date: 01 March 2014
43 years old
Director
BURGESS, Peter
Appointed Date: 01 March 1999
68 years old
Director
ELLIS, Jason
Appointed Date: 30 November 2015
43 years old
Director
FLESCH, Mark
Appointed Date: 24 June 1999
61 years old
Director
HEATHER, Gary Paul
Appointed Date: 01 July 1999
60 years old
Director
HORWOOD, Richard Jonathan
Appointed Date: 01 March 2014
67 years old
Director
TOMKINSON, Adam
Appointed Date: 01 February 2012
48 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 23 June 1999
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 01 July 1999
Appointed Date: 21 January 1999
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2011
Appointed Date: 19 December 2001
Director
BURGESS, Jamie
Resigned: 04 August 2016
Appointed Date: 26 July 2012
47 years old
Director
GEOGHEGAN, Rebecca
Resigned: 31 December 2007
Appointed Date: 07 July 2007
58 years old
Director
GEOGHEGAN, Rebecca May
Resigned: 31 December 2004
Appointed Date: 01 July 1999
58 years old
Director
PINTO, Shelley Paula
Resigned: 07 February 2015
Appointed Date: 30 June 2011
57 years old
Director
SMITHERMAN, Sally
Resigned: 11 June 2012
Appointed Date: 07 July 2007
51 years old
Director
WATT, Douglas Roderick Suell
Resigned: 07 September 2010
Appointed Date: 16 April 2009
70 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 21 January 1999
Director
HILLGATE SECRETARIAL LIMITED
Resigned: 01 July 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Peter John Charles Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RETAIL HUMAN RESOURCES PLC Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 30 June 2016
30 Sep 2016
Termination of appointment of Jamie Burgess as a director on 4 August 2016
29 Feb 2016
Satisfaction of charge 4 in full
17 Feb 2016
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 61,520
...
... and 105 more events
30 Jun 1999
Balance Sheet
30 Jun 1999
New secretary appointed
28 Jun 1999
Company name changed hillgate (22) LIMITED\certificate issued on 28/06/99
27 Apr 1999
New director appointed
21 Jan 1999
Incorporation

RETAIL HUMAN RESOURCES PLC Charges

30 May 2014
Charge code 0369 9291 0007
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 126/128 granville street…
13 September 2001
Legal mortgage
Delivered: 3 October 2001
Status: Satisfied on 23 March 2015
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a lower ground floor 16 bristol gardens…
7 June 2001
Legal mortgage
Delivered: 18 June 2001
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the old free school george street watford…
10 November 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 23 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 349 archway road highgate london t/no:…
26 July 2000
Legal mortgage
Delivered: 4 August 2000
Status: Satisfied on 23 March 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 bristol gardens little venice…
3 July 2000
Legal mortgage
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as ground and upper floors of…

Similar Companies

RETAIL HOUSE SOLUTIONS LIMITED RETAIL HUMAN FACTORS LIMITED RETAIL IDEAS LIMITED RETAIL IMAGE LIMITED RETAIL IMPACT LIMITED RETAIL IMPORTS LIMITED RETAIL IN ACTION LIMITED