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SUE HILL RECRUITMENT & SERVICES LIMITED

SUE HILL RECRUITMENT & SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUE HILL RECRUITMENT & SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03484222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUE HILL RECRUITMENT & SERVICES LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SUE HILL RECRUITMENT & SERVICES LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUE HILL RECRUITMENT & SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SUE HILL RECRUITMENT & SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueYes

    What are the latest filings for SUE HILL RECRUITMENT & SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2024

    		23 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Notification of Alphen Trust Company Ag as a person with significant control on Nov 13, 2024

    		2 pagesPSC02

    Cessation of Dny Investments Holding Limited as a person with significant control on Nov 13, 2024

    		1 pagesPSC07

    Termination of appointment of Steve Raymond Brennan as a director on Oct 18, 2024

    		1 pagesTM01

    Appointment of Mr Blake Christian Wayne Bos as a director on Oct 18, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2023

    		32 pagesAA

    Confirmation statement made on Dec 22, 2023 with updates

    		5 pagesCS01

    Appointment of Mr James Robin Cotton as a director on Aug 18, 2023

    		2 pagesAP01

    Appointment of Ashdon Business Services Limited as a secretary on Aug 18, 2023

    		2 pagesAP04

    Change of details for a person with significant control

    		2 pagesPSC05

    Change of details for Dny Investments Holding Limited as a person with significant control on Dec 31, 2019

    		2 pagesPSC05

    Group of companies' accounts made up to Jun 30, 2022

    		34 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		35 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Notification of Dny Investments Holding Limited as a person with significant control on Dec 31, 2019

    		2 pagesPSC02

    Cessation of Progility Plc as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Registered office address changed

    		1 pagesAD01

    legacy

    		 pagesANNOTATION

    Group of companies' accounts made up to Jun 30, 2020

    		36 pagesAA

    Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor Paul Street London EC2A 4NE on Mar 03, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SUE HILL RECRUITMENT & SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDON BUSINESS SERVICES LIMITED
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    		Secretary
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08951009
    		194750960001
    BOS, Blake Christian Wayne
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    United Kingdom
    		United KingdomAustralian328715310001
    COTTON, James Robin
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		United KingdomBritish313817140001
    SWINIARSKI, Robert Maurice
    71 Montpelier Road
    SE15 2HD London
    		Secretary
    71 Montpelier Road
    SE15 2HD London
    		British56425000001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRENNAN, Steve Raymond
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish259885580001
    CAWLEY, Hugh Charles Laurence
    Borough High Street
    SE1 1LL London
    80
    		Director
    Borough High Street
    SE1 1LL London
    80
    		United KingdomBritish41820960003
    CIECIERSKI, Stefan Oliver
    Borough High Street
    SE1 1LL London
    80
    England
    		Director
    Borough High Street
    SE1 1LL London
    80
    England
    		United KingdomBritish183150260001
    HILL, Susan Jean
    71 Montpelier Road
    SE15 2HD London
    		Director
    71 Montpelier Road
    SE15 2HD London
    		British9366490001
    JONES, Christopher Michael Rhys
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		EnglandBritish207383040001
    MCINTOSH, John Joseph
    Borough High Street
    SE1 1LL London
    80
    England
    		Director
    Borough High Street
    SE1 1LL London
    80
    England
    		EnglandBritish124362570001
    PENEMO, Liz
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		EnglandBritish245207880001
    STEWART, Donald John
    Borough High Street
    SE1 1LL London
    80
    		Director
    Borough High Street
    SE1 1LL London
    80
    		EnglandBritish118511830009
    SWINIARSKI, Robert Maurice
    71 Montpelier Road
    SE15 2HD London
    		Director
    71 Montpelier Road
    SE15 2HD London
    		British56425000001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUE HILL RECRUITMENT & SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphen Trust Company Ag
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		Nov 13, 2024
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Registry
    Registration Number189386 919
    Search in Swiss Registry (Zefix)Alphen Trust Company Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dny Investments Holding Limited
    PO BOX 3159
    Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    		Dec 31, 2019
    PO BOX 3159
    Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredGuernsey Registry
    Registration Number56558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Progility Plc
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Apr 06, 2016
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredWales
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number03525870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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