Company information:
Hill Robinson International Limited (No: 04121787)
Address: 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Status: Active
Incorporated: 12-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS SIMON KAYE ( DOB: Sep-1955 From: Oct-2009 )
Current Director: MARK ALEXANDER ROBINSON ( DOB: Oct-1964 From: Jul-2019 )
Resigned Director: NICHOLAS ANDREW HILL ( DOB: Dec-1961 From: Jan-2001 To: Mar-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: NICHOLAS SIMON KAYE ( DOB: Sep-1955 From: Dec-2006 To: Aug-2008 )
Resigned Director: NIALL ROBINSON ( DOB: Mar-1963 From: Jan-2001 To: Mar-2023 )
Resigned Director: HEATHER MARY SENA ( From: Aug-2007 To: Aug-2007 )
Resigned Director: ANDREW WILLIAMS ( From: Aug-2007 To: Aug-2007 )
Resigned Secretary: HANOVER REGISTRAR SERVICES LIMITED ( From: Jan-2003 To: Sep-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: ROGER ORMSTON TAYLOR ( DOB: Feb-1944 From: Jan-2001 To: Jan-2003 )
Persons of Significant Control:
Hill Robinson Group Limited, 2nd Floor, West Wing Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey: Ownership of shares – 75% or more (Notified: 2022-05-31)
Mr Nicholas Simon Kaye, Belsize Park, London, NW3 4QG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-31)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 218,264 | 209,315 | 228,882 | 290,969 | 218264.0,209315,228882,290969 |
| Fixed assets / Property, plant and equipment | 14,262 | 5,313 | 2,781 | 1,904 | 14262.0,5313,2781,1904 |
| Fixed assets / Investments, fixed assets | 204,002 | 204,002 | 226,101 | 289,065 | 204002.0,204002,226101,289065 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 819 | 819 | 890 | 890 | 819.0,819,890,890 |
| Fixed assets / Investments, fixed assets / Loans to group undertakings | 203,183 | 203,183 | 225,211 | 288,175 | 203183.0,203183,225211,288175 |
| Current assets | 666,479 | 448,075 | 573,500 | 561,910 | 666479.0,448075,573500,561910 |
| Current assets / Debtors | 386,447 | 392,569 | 458,180 | 481,664 | 386447.0,392569,458180,481664 |
| Current assets / Current asset investments / Investments in group undertakings | 819 | 819 | 890 | 890 | 819.0,819,890,890 |
| Current assets / Cash at bank and on hand | 280,032 | 55,506 | 115,320 | 80,246 | 280032.0,55506,115320,80246 |
| Net current assets (liabilities) | 350,208 | 359,983 | 173,770 | 14,729 | 350208.0,359983,173770,14729 |
| Total assets less current liabilities | 568,472 | 569,298 | 402,652 | 305,698 | 568472.0,569298,402652,305698 |
| Equity / share capital and reserves | 568,472 | 569,298 | 402,652 | 305,698 | 568472.0,569298,402652,305698 |