Company information:
Hewitt Robins International Holdings Limited (No: 06044884)
Address: HUNTINGDON COURT HUNTINGDON WAY, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7NQ
Status: Active
Incorporated: 01-Aug-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: GERALD CAVAN PRATT ( DOB: Jun-1948 From: Apr-2007 )
Current Director: GERALD CAVAN PRATT ( DOB: Jun-1948 From: Apr-2007 )
Current Director: CHRISTOPHER DAVID PRATT ( DOB: Mar-1981 From: Apr-2007 )
Current Director: CHRISTOPHER DAVID PRATT ( DOB: Mar-1981 From: Apr-2007 )
Current Director: GERALD CAVAN PRATT ( DOB: Jun-1948 From: Apr-2007 )
Resigned Director: ANNA LOUISE ALLSOP ( DOB: Jul-1976 From: Apr-2007 To: Apr-2010 )
Resigned Director: SUDHIR DEORAS ( DOB: Aug-1951 From: Apr-2010 To: Jul-2016 )
Resigned Director: SYED ANWAR HASAN ( DOB: Sep-1942 From: Apr-2010 To: Oct-2015 )
Resigned Director: HBJGW INCORPORATIONS LIMITED ( From: Jan-2007 To: Apr-2007 )
Resigned Director: SUMIT SHUBHADARSHAN ( DOB: Apr-1969 From: Dec-2017 To: Sep-2019 )
Resigned Director: RANAVEER SINHA ( DOB: Jul-1954 From: Jun-2019 To: Sep-2019 )
Resigned Director: PRADIP KUMAR TIBDEWAL ( DOB: Aug-1958 From: Apr-2010 To: Aug-2017 )
Resigned Secretary: ANNA LOUISE ALLSOP ( DOB: Jul-1976 From: Apr-2007 To: Apr-2010 )
Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED ( From: Jan-2007 To: Apr-2007 )
Persons of Significant Control:
Ensco 1340 Limited, Huntingdon Court Huntingdon Way, Measham, Swadlincote, Derbyshire, DE12 7NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-04)
Trf Singapore Pte. Ltd, 048624, 80 Raffles Place #25-01, Uob Plaza 1, Singapore, Singapore: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-04)