General information

Name:

Hill & Knowlton Ltd

Office Address:

Rose Court 2 Southwark Bridge Road SE1 9HS London

Number: 00953243

Incorporation date: 1969-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hill & Knowlton Limited is officially located at London at Rose Court 2. You can search for the company by its post code - SE1 9HS. Hill & Knowlton's incorporation dates back to year 1969. This enterprise is registered under the number 00953243 and their status at the time is active. Started as Hill And Knowlton (u.k.), the company used the name until 2003, when it was changed to Hill & Knowlton Limited. The firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Hill & Knowlton Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was filed on 2023-02-17.

At the moment, the directors listed by the following limited company include: Sarah L. chosen to lead the company in 2020 in January, Charlotte H. chosen to lead the company in 2019 in September, Pippa B. chosen to lead the company in 2019 and 3 remaining, listed below.

  • Previous company's names
  • Hill & Knowlton Limited 2003-02-03
  • Hill And Knowlton (u.k.) Limited 1969-05-01

Company staff

Sarah L.

Role: Director

Appointed: 02 January 2020

Latest update: 1 March 2024

Sarah L.

Role: Secretary

Appointed: 02 January 2020

Latest update: 1 March 2024

Charlotte H.

Role: Director

Appointed: 01 September 2019

Latest update: 1 March 2024

Pippa B.

Role: Director

Appointed: 01 September 2019

Latest update: 1 March 2024

Simon W.

Role: Director

Appointed: 10 September 2018

Latest update: 1 March 2024

Samantha L.

Role: Director

Appointed: 18 September 2003

Latest update: 1 March 2024

Alison E.

Role: Director

Appointed: 12 May 1998

Latest update: 1 March 2024

People with significant control

The companies that control this firm are as follows: Wpp Samson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 10938469.

Wpp Samson Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10938469
Notified on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
55
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