Hewitt Robins International Holdings Limited in Measham SWADLINCOTE

Hewitt Robins International Holdings Limited SWADLINCOTE

Founded in 2007, Hewitt Robins International Holdings, classified under reg no. 06044884 is an active company. Currently registered at Huntingdon Court Huntingdon Way DE12 7NQ, Swadlincote the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2007-04-30 Hewitt Robins International Holdings Limited is no longer carrying the name Ensco 562.

The company has 3 directors, namely Anwar H., Christopher P. and Gerald P.. Of them, Christopher P., Gerald P. have been with the company the longest, being appointed on 16 April 2007 and Anwar H. has been with the company for the least time - from 9 February 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anna A. who worked with the the company until 15 April 2010.

Hewitt Robins International Holdings Limited Address / Contact

Office Address	Huntingdon Court Huntingdon Way
Office Address2	Measham
Town	Swadlincote
Post code	DE12 7NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06044884
Date of Incorporation	Mon, 8th Jan 2007
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Anwar H.

Position: Director

Appointed: 09 February 2021

Christopher P.

Position: Director

Appointed: 16 April 2007

Gerald P.

Position: Director

Appointed: 16 April 2007

Ranaveer S.

Position: Director

Appointed: 18 June 2019

Resigned: 04 September 2019

Sumit S.

Position: Director

Appointed: 19 December 2017

Resigned: 04 September 2019

Sudhir D.

Position: Director

Appointed: 15 April 2010

Resigned: 12 July 2016

Pradip T.

Position: Director

Appointed: 15 April 2010

Resigned: 08 August 2017

Syed H.

Position: Director

Appointed: 15 April 2010

Resigned: 06 October 2015

Anna A.

Position: Director

Appointed: 16 April 2007

Resigned: 15 April 2010

Anna A.

Position: Secretary

Appointed: 16 April 2007

Resigned: 15 April 2010

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 08 January 2007

Resigned: 16 April 2007

Gw Incorporations Limited

Position: Corporate Director

Appointed: 08 January 2007

Resigned: 16 April 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Ensco 1340 Limited from Swadlincote, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Trf Singapore Pte. Ltd that put Singapore, Singapore as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ensco 1340 Limited

Huntingdon Court Huntingdon Way, Measham, Swadlincote, Derbyshire, DE12 7NQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11970446
Notified on	4 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trf Singapore Pte. Ltd

80 Raffles Place #25-01, Uob Plaza 1, Singapore, PO Box 048624, Singapore

Legal authority	Signapore Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	4 September 2019
Nature of control:	75,01-100% shares

Company previous names

Ensco 562	April 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 11th, November 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AP01	New director was appointed on 2021-02-09 filed on: 22nd, February 2021	officers	Free Download (2 pages)
CH01	On 2019-09-04 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On 2019-09-04 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 10th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 10th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-18 filed on: 18th, June 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-12-19 filed on: 19th, December 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 24th, August 2017	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2017-08-08 filed on: 16th, August 2017	officers	Free Download (1 page)
CH01	On 2017-08-16 director's details were changed filed on: 16th, August 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-07-12 filed on: 26th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-06 filed on: 19th, January 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 15th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-15: 2.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-23: 2.00 GBP	capital
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014	officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014	officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014	officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014	officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 15th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-09: 2.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 4th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 18th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 27th, July 2010	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-06 filed on: 6th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Willesley Close Ashby De La Zouch Leicestershire LE65 2QB on 2010-07-06 filed on: 6th, July 2010	address	Free Download (1 page)
AA	Medium company accounts made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 21st, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-12 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-01-08 filed on: 9th, October 2009	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-01-08 filed on: 9th, October 2009	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, August 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, May 2007	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, May 2007	resolution	Free Download (14 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 11th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 11th, May 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 10th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 10th, May 2007	resolution	Free Download (1 page)
CERTNM	Company name changed ensco 562 LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 562 LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007	change of name
288a	On 2007-04-28 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-28 New secretary appointed;new director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-28 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-28 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-28 Secretary resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-28 New secretary appointed;new director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-28 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-28 Director resigned filed on: 28th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 28/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 28th, April 2007	address	Free Download (1 page)
288b	On 2007-04-28 Secretary resigned filed on: 28th, April 2007	officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007-04-16. Value of each share 0.01 £, total number of shares: 2. filed on: 28th, April 2007	capital	Free Download (2 pages)
122	S-div 16/04/07 filed on: 28th, April 2007	capital	Free Download (2 pages)
122	S-div 16/04/07 filed on: 28th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-04-16. Value of each share 0.01 £, total number of shares: 2. filed on: 28th, April 2007	capital	Free Download (2 pages)
287	Registered office changed on 28/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 28th, April 2007	address	Free Download (1 page)
288b	On 2007-04-28 Director resigned filed on: 28th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, January 2007	incorporation	Free Download (15 pages)

Hewitt Robins International Holdings Limited SWADLINCOTE

Hewitt Robins International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anwar H.

Christopher P.

Gerald P.

Ranaveer S.

Sumit S.

Sudhir D.

Pradip T.

Syed H.

Anna A.

Anna A.

Hbjgw Secretarial Support Limited

Gw Incorporations Limited

People with significant control

Company previous names

Company filings

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