UKBizDB.co.uk

HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hewitt Robins International Holdings Limited. The company was founded 17 years ago and was given the registration number 06044884. The firm's registered office is in SWADLINCOTE. You can find them at Huntingdon Court Huntingdon Way, Measham, Swadlincote, Derbyshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:HEWITT ROBINS INTERNATIONAL HOLDINGS LIMITED
Company Number:06044884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Huntingdon Court Huntingdon Way, Measham, Swadlincote, Derbyshire, DE12 7NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huntingdon Court, Huntingdon Way, Measham, Swadlincote, DE12 7NQ

Director09 February 2021Active
Huntingdon Court, Huntingdon Way, Measham, Swadlincote, DE12 7NQ

Director16 April 2007Active
Huntingdon Court, Huntingdon Way, Measham, Swadlincote, DE12 7NQ

Director16 April 2007Active
27 Park Road, Spondon, Derby, DE21 7LN

Secretary16 April 2007Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary08 January 2007Active
27 Park Road, Spondon, Derby, DE21 7LN

Director16 April 2007Active
Huntingdon Court, Huntingdon Way, Measham, Swadlincote, United Kingdom, DE12 7NQ

Director15 April 2010Active
Huntingdon Court, Huntingdon Way, Measham, Swadlincote, United Kingdom, DE12 7NQ

Director15 April 2010Active
Huntingdon Court, Huntingdon Way, Measham, Swadlincote, DE12 7NQ

Director19 December 2017Active
Huntingdon Court, Huntingdon Way, Measham, Swadlincote, DE12 7NQ

Director18 June 2019Active
Huntingdon Court, Huntingdon Way, Measham, Swadlincote, United Kingdom, DE12 7NQ

Director15 April 2010Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director08 January 2007Active

People with Significant Control

Ensco 1340 Limited
Notified on:04 September 2019
Status:Active
Country of residence:United Kingdom
Address:Huntingdon Court, Huntingdon Way, Swadlincote, United Kingdom, DE12 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trf Singapore Pte. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:80, Raffles Place #25-01, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.