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HILL ROBINSON UK LTD

Company number 11417983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
02 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Dec 2023 PSC05 Change of details for Hill Robinson Group Limited as a person with significant control on 23 December 2022
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
15 Jul 2023 AA Accounts for a small company made up to 31 December 2022
08 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
02 Mar 2023 TM01 Termination of appointment of Vanessa Anne Sharp as a director on 2 March 2023
02 Mar 2023 TM01 Termination of appointment of Niall Robinson as a director on 2 March 2023
02 Mar 2023 TM01 Termination of appointment of Nicholas Hill as a director on 2 March 2023
02 Mar 2023 TM01 Termination of appointment of Karl Hartmann as a director on 2 March 2023
01 Mar 2023 AA Full accounts made up to 31 May 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 PSC05 Change of details for Hill Robinson (Guernsey) Limited as a person with significant control on 15 November 2022
29 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with updates
29 Jul 2022 PSC07 Cessation of Niall Robinson as a person with significant control on 31 May 2022
29 Jul 2022 PSC02 Notification of Hill Robinson (Guernsey) Limited as a person with significant control on 31 May 2022
29 Jul 2022 PSC07 Cessation of Nicholas Hill as a person with significant control on 31 May 2022
20 Jun 2022 CERTNM Company name changed hill robinson group LTD\certificate issued on 20/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07
07 Jun 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 May 2022
07 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
23 May 2022 SH19 Statement of capital on 23 May 2022
  • GBP 100,000
23 May 2022 SH20 Statement by Directors
23 May 2022 CAP-SS Solvency Statement dated 22/05/22
23 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/05/2022
22 Dec 2021 AA Group of companies' accounts made up to 31 December 2020