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SUE HILL RECRUITMENT & SERVICES LIMITED

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

This company is commonly known as Sue Hill Recruitment & Services Limited. The company was founded 26 years ago and was given the registration number 03484222. The firm's registered office is in LONDON. You can find them at 116-118 Chancery Lane, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SUE HILL RECRUITMENT & SERVICES LIMITED
Company Number:03484222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:116-118 Chancery Lane, London, England, WC2A 1PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom, EN5 5YL

Corporate Secretary18 August 2023Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director07 May 2019Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director18 August 2023Active
71 Montpelier Road, London, SE15 2HD

Secretary22 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 December 1997Active
80, Borough High Street, London, SE1 1LL

Director27 March 2015Active
80, Borough High Street, London, England, SE1 1LL

Director14 November 2013Active
71 Montpelier Road, London, SE15 2HD

Director22 December 1997Active
7th Floor, 95 Aldwych, London, England, WC2B 4JF

Director18 April 2016Active
80, Borough High Street, London, England, SE1 1LL

Director18 November 2013Active
7th Floor, 95 Aldwych, London, England, WC2B 4JF

Director11 April 2018Active
80, Borough High Street, London, SE1 1LL

Director27 March 2015Active
71 Montpelier Road, London, SE15 2HD

Director22 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 December 1997Active

People with Significant Control

Dny Investments Holding Limited
Notified on:31 December 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Quijano Chambers, PO BOX 3159, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Progility Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, 95 Aldwych, London, Aldwych, London, England, WC2B 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-09-22Officers

Appoint person director company with name date.

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2023-09-22Officers

Appoint corporate secretary company with name date.

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2023-08-09Persons with significant control

Change to a person with significant control without name date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-04-08Accounts

Accounts with accounts type group.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type group.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-08-23Address

Change registered office address company.

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2021-08-10Miscellaneous

Legacy.

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2021-07-10Accounts

Accounts with accounts type group.

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2021-03-03Address

Change registered office address company with date old address new address.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-06-26Officers

Termination director company with name termination date.

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2019-06-26Officers

Appoint person director company with name date.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-12-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Officers

Termination director company with name termination date.

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2018-04-11Officers

Appoint person director company with name date.

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