Sue Hill Recruitment & Services Limited

General information

Name:

Sue Hill Recruitment & Services Ltd

Office Address:

3rd Floor 86-90 Paul Street EC2A 4NE London

Number: 03484222

Incorporation date: 1997-12-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sue Hill Recruitment & Services began its operations in 1997 as a Private Limited Company with reg. no. 03484222. This particular business has been active for 27 years and the present status is active. The firm's registered office is registered in London at 3rd Floor. Anyone can also locate the firm utilizing the area code : EC2A 4NE. This company's classified under the NACE and SIC code 78200 which stands for Temporary employment agency activities. June 30, 2022 is the last time when company accounts were filed.

The directors currently registered by this firm are: James C. appointed one year ago and Steve B. appointed in 2019 in May. Another limited company has been appointed as one of the secretaries of this company: Ashdon Business Services Limited.

The companies that control this firm include: Dny Investments Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Road Town at Po Box 3159, St. Peter Port, GY1 1GR, Tortola and was registered as a PSC under the registration number 56558.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 August 2023

Address: Moon Lane, Barnet, EN5 5YL, United Kingdom

Latest update: 12 March 2024

James C.

Role: Director

Appointed: 18 August 2023

Latest update: 12 March 2024

Steve B.

Role: Director

Appointed: 07 May 2019

Latest update: 12 March 2024

People with significant control

Dny Investments Holding Limited
Address: Quijano Chambers PO BOX 3159, St. Peter Port, Road Town, Tortola, GY1 1GR, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 56558
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Progility Plc
Address: 7th Floor, 95 Aldwych, London Aldwych, London, WC2B 4JF, England
Legal authority The Law Of England And Wales
Legal form Public Limited Company
Country registered Wales
Place registered Companies House, Cardiff
Registration number 03525870
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 April 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' accounts made up to 2022-06-30 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
26
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