General information

Name:

Hill Robinson Admin Limited

Office Address:

201 Haverstock Hill NW3 4QG London

Number: 10291775

Incorporation date: 2016-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London registered with number: 10291775. The firm was started in 2016. The main office of the company is located at 201 Haverstock Hill . The area code for this address is NW3 4QG. This business's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Its most recent filed accounts documents detail the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-11-16.

When it comes to the following business, many of director's obligations have been met by Nicholas K. and Mark R.. Out of these two executives, Nicholas K. has carried on with the business the longest, having become a part of the Management Board 8 years ago.

The companies with significant control over this firm include: Hill Robinson Group Limited owns over 3/4 of company shares. This business can be reached in St Peter Port at Dorey Court, Admiral Park, GY1 1EW, Gy1 2Ht and was registered as a PSC under the reg no 70170.

Financial data based on annual reports

Company staff

Nicholas K.

Role: Director

Appointed: 22 July 2016

Latest update: 10 December 2023

Mark R.

Role: Director

Appointed: 22 July 2016

Latest update: 10 December 2023

People with significant control

Hill Robinson Group Limited
Address: 2nd Floor, West Wing Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GY1 1EW, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 70170
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
Nicholas K.
Notified on 22 July 2016
Ceased on 31 May 2022
Nature of control:
right to manage directors
substantial control or influence
Nicholas H.
Notified on 2 January 2019
Ceased on 31 May 2022
Nature of control:
1/2 or less of shares
Niall R.
Notified on 2 January 2019
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
Hill Robinson Group Ltd
Address: 201 Haverstock Hill, London, NW3 4QG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 11417983
Notified on 2 January 2019
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
Mark R.
Notified on 22 July 2016
Ceased on 31 May 2022
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 22 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
Change to a person with significant control 23rd December 2022 (PSC05)
filed on: 18th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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