HILL & KNOWLTON LIMITED
Overview
| Company Name | HILL & KNOWLTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00953243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HILL & KNOWLTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HILL & KNOWLTON LIMITED located?
| Registered Office Address | Rose Court 2 Southwark Bridge Road SE1 9HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HILL & KNOWLTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILL AND KNOWLTON (U.K.) LIMITED | May 01, 1969 | May 01, 1969 |
What are the latest accounts for HILL & KNOWLTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HILL & KNOWLTON LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for HILL & KNOWLTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 02, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2026 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Mark James Hinton-Jones as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark James Hinton-Jones as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Louise Jane Leuschke as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Louise Jane Leuschke as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon John Hilton Whitehead as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Samantha Lythgoe as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Antonia Hopcraft as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Notification of Burson Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Wpp Samson Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alison Janet Eyles-Owen as a director on Nov 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Registered office address changed from Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL England to Rose Court 2 Southwark Bridge Road London SE1 9HS on Oct 03, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Buckley Building 49 Clerkenwell Green London EC1R 0EB to Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Feb 17, 2018 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Samantha Lythgoe on Feb 21, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of HILL & KNOWLTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON-JONES, Mark James | Secretary | Southwark Bridge Road SE1 9HS London Rose Court 2 England | 335692230001 | |||||||
| BURRIDGE, Pippa | Director | Southwark Bridge Road SE1 9HS London Rose Court 2 England | England | British | 70809970004 | |||||
| HINTON-JONES, Mark James | Director | Southwark Bridge Road SE1 9HS London Rose Court 2 England | England | British | 242452430001 | |||||
| GALPIN, Joanna Amber | Secretary | 82 Wilton Road N10 1LT London | British | 49295420001 | ||||||
| GLYNN, Michael Richard | Secretary | 19a British Grove W4 2NL London | British | 50624740001 | ||||||
| GOOLD, John, J Goold Esq | Secretary | 16 Woodside Road IG8 0TR Woodford Green Essex | British | 31134010001 | ||||||
| JAQUES, Richard | Secretary | 34 Gilpin Avenue SW14 8QY London | British | 56356980001 | ||||||
| LEUSCHKE, Sarah Louise Jane | Secretary | Southwark Bridge Road SE1 9HS London Rose Court 2 England | 265829670001 | |||||||
| PLEDGE, Michael | Secretary | 8 Mardleywood AL6 0UX Welwyn Hertfordshire | British | 56214220003 | ||||||
| STIMPSON, Anthony Gwilym | Secretary | 18 Heathway Blackheath SE3 7AN London | British | 63928830003 | ||||||
| THORNE, Mark Joriman | Secretary | 31 Gloria Drive Allendale New Jersey 07401 Usa | American | 42287880002 | ||||||
| TURNER, Keithia Julienne | Secretary | 1/98 St Martins Lane WC2 London | British | 44323870001 | ||||||
| ALLCORN, Suzette, Doctor | Director | 15b Elspeth Road SW11 1DW Clapham Junction London | British | 95822860001 | ||||||
| ANDREWS, Bronwen Jane | Director | 34 Margravine Road W6 8HH London | British | 113785020001 | ||||||
| ATKINSON, Barbara | Director | 66 Queens Road TW1 4ET Twickenham Middlesex | British | 42207080001 | ||||||
| BALLARD, Elizabeth | Director | 109 Black Lion Lane W6 9BG London | British | 52841390002 | ||||||
| BICKHAM, Edward Sidney Couer | Director | Apartment D Cornwall Court Cleaver Street Kennington SE11 4DF London | British | 40956800001 | ||||||
| BICKHAM, Edward Sidney Cover | Director | 109 Black Lion Lane W6 9BG London | England | British | 40956800002 | |||||
| BLAKSTAD, Paul Matthew Bjorn | Director | 30 Stockwell Park Road SW9 0AJ London | British | 73634300003 | ||||||
| BLENCOWE, Lucy Anne Montgomerie | Director | 35 Blandfield Road SW12 8BQ London | British | 68174670001 | ||||||
| BOWMAN, Christina Marion | Director | 55a Cavendish Road NW6 7XS London | British | 79494760001 | ||||||
| BOYLE, Maria | Director | 36 Shalstone Road Mortlake SW14 7HR London | United Kingdom | British | 82016770002 | |||||
| BROTZEN, David Howard | Director | 14 Holden Road N12 8HT London | British | 29822330001 | ||||||
| BULL, James Michael | Director | 9 Eastby Close Saffron Walden CB11 3BJ Essex | England | British | 66213400009 | |||||
| BURGESS-WEBB, Anthony Arthur | Director | Weavers Cottage Pinfarthings GL5 5JJ Amberley Gloucestershire | England | British | 83942100002 | |||||
| CARBERRY, Deborah Claire | Director | 3 Grayham Crescent KT3 5HP New Malden Surrey | British | 42207150001 | ||||||
| CARTWRIGHT, Roderick Anthony | Director | 46 St Julian's Farm Road SE27 0RS London | England | British | 109202680001 | |||||
| CHALONER, Nick | Director | 2 Stamford Building Firle BN8 6NE Lewes East Sussex | British | 27051470001 | ||||||
| CHAPMAN, Theodore Edward | Director | Plumbtree House 3 Galata Road SW13 9NQ London | British | 87842200001 | ||||||
| CHATAWAY, Mark | Director | Flat 9 73a Victoria Road N4 3SN London | British | 37666000001 | ||||||
| CLEARE, Joselyn Hannah Meg | Director | 89 Salcott Road SW11 6DF London | British | 70387260001 | ||||||
| COLEMAN-SMITH, Ashton John | Director | 112 Mostyn Road Merton Park SW19 3LP London | United Kingdom | British | 45715680002 | |||||
| COOK, Niall Robert | Director | The Chestnuts 105 High Street PE28 3EH Somersham Cambridgeshire | British | 82971690002 | ||||||
| COOPER, Giles Richard Douglas | Director | 77 Altenburg Gardens SW11 1JQ London | British | 77568150001 | ||||||
| COSTERTON, Sally Patricia Anne | Director | 2 Annandale Road GU2 5LR Guildford Surrey | England | British | 66651140001 |
Who are the persons with significant control of HILL & KNOWLTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burson Group Limited | Jan 01, 2025 | 2 Southwark Bridge Road SE1 9HS London Rose Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wpp Samson Limited | Aug 31, 2017 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HILL & KNOWLTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | Aug 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0