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Hill & Knowlton Limited LONDON

Hill & Knowlton started in year 1969 as Private Limited Company with registration number 00953243. The Hill & Knowlton company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in London at Rose Court 2. Postal code: SE1 9HS. Since Monday 3rd February 2003 Hill & Knowlton Limited is no longer carrying the name Hill And Knowlton (u.k.).

Currently there are 6 directors in the the company, namely Sarah L., Charlotte H. and Pippa B. and others. In addition one secretary - Sarah L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hill & Knowlton Limited Address / Contact

Office Address Rose Court 2
Office Address2 Southwark Bridge Road
Town London
Post code SE1 9HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00953243
Date of Incorporation Thu, 1st May 1969
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Sarah L.

Position: Director

Appointed: 02 January 2020

Sarah L.

Position: Secretary

Appointed: 02 January 2020

Charlotte H.

Position: Director

Appointed: 01 September 2019

Pippa B.

Position: Director

Appointed: 01 September 2019

Simon W.

Position: Director

Appointed: 10 September 2018

Samantha L.

Position: Director

Appointed: 18 September 2003

Alison E.

Position: Director

Appointed: 12 May 1998

Stuart H.

Position: Director

Appointed: 24 November 2005

Resigned: 31 March 2006

Timothy L.

Position: Director

Appointed: 24 November 2005

Resigned: 01 September 2016

Mark J.

Position: Director

Appointed: 24 November 2005

Resigned: 17 January 2008

Sara L.

Position: Director

Appointed: 24 November 2005

Resigned: 28 April 2006

Bronwen A.

Position: Director

Appointed: 24 November 2005

Resigned: 07 July 2006

Rachel F.

Position: Director

Appointed: 30 June 2005

Resigned: 01 February 2008

John R.

Position: Director

Appointed: 30 June 2005

Resigned: 11 August 2006

David F.

Position: Director

Appointed: 30 June 2005

Resigned: 08 May 2008

Roderick C.

Position: Director

Appointed: 30 June 2005

Resigned: 31 January 2007

Vicki N.

Position: Director

Appointed: 17 March 2005

Resigned: 31 December 2007

Rebecca R.

Position: Director

Appointed: 27 January 2005

Resigned: 02 March 2006

Peter L.

Position: Director

Appointed: 27 January 2005

Resigned: 30 April 2019

Shipra S.

Position: Director

Appointed: 01 November 2004

Resigned: 31 December 2007

Fiona R.

Position: Director

Appointed: 01 October 2004

Resigned: 31 December 2008

Richard M.

Position: Director

Appointed: 22 July 2004

Resigned: 10 February 2021

Zena M.

Position: Director

Appointed: 22 July 2004

Resigned: 06 June 2005

Chris T.

Position: Director

Appointed: 26 April 2004

Resigned: 03 February 2006

Tim F.

Position: Director

Appointed: 22 January 2004

Resigned: 30 November 2011

Michael H.

Position: Director

Appointed: 19 November 2003

Resigned: 15 January 2005

Andy S.

Position: Director

Appointed: 19 November 2003

Resigned: 30 April 2019

Suzette A.

Position: Director

Appointed: 18 September 2003

Resigned: 31 May 2005

Amanda P.

Position: Director

Appointed: 18 September 2003

Resigned: 30 April 2004

Nicholas M.

Position: Director

Appointed: 22 May 2003

Resigned: 17 November 2006

Sara G.

Position: Director

Appointed: 22 May 2003

Resigned: 19 August 2005

Amanda G.

Position: Director

Appointed: 20 March 2003

Resigned: 17 November 2006

Suzanne L.

Position: Director

Appointed: 20 March 2003

Resigned: 10 May 2010

Theodore C.

Position: Director

Appointed: 16 January 2003

Resigned: 08 July 2005

Anthony S.

Position: Secretary

Appointed: 01 October 2002

Resigned: 05 December 2019

Niall C.

Position: Director

Appointed: 17 June 2002

Resigned: 23 April 2008

James H.

Position: Director

Appointed: 17 June 2002

Resigned: 16 June 2003

Fiona N.

Position: Director

Appointed: 06 May 2002

Resigned: 21 October 2004

Alexander W.

Position: Director

Appointed: 25 April 2002

Resigned: 04 August 2006

Jones W.

Position: Director

Appointed: 25 April 2002

Resigned: 18 May 2007

Maria B.

Position: Director

Appointed: 25 April 2002

Resigned: 31 December 2005

Matt F.

Position: Director

Appointed: 14 February 2002

Resigned: 19 April 2004

Josephine S.

Position: Director

Appointed: 14 February 2002

Resigned: 10 January 2003

Christina B.

Position: Director

Appointed: 09 August 2001

Resigned: 10 July 2002

Giles C.

Position: Director

Appointed: 09 August 2001

Resigned: 09 September 2002

Tara J.

Position: Director

Appointed: 17 May 2001

Resigned: 30 April 2002

Karen P.

Position: Director

Appointed: 17 May 2001

Resigned: 24 July 2020

Sarah R.

Position: Director

Appointed: 17 May 2001

Resigned: 23 April 2003

Shelley F.

Position: Director

Appointed: 17 May 2001

Resigned: 31 July 2002

Paul B.

Position: Director

Appointed: 07 November 2000

Resigned: 12 June 2001

Mary S.

Position: Director

Appointed: 07 November 2000

Resigned: 20 August 2002

Simon M.

Position: Director

Appointed: 07 November 2000

Resigned: 23 April 2004

Renee Y.

Position: Director

Appointed: 07 November 2000

Resigned: 26 October 2001

Alun J.

Position: Director

Appointed: 16 May 2000

Resigned: 25 February 2005

Avril L.

Position: Director

Appointed: 16 May 2000

Resigned: 21 September 2001

Joselyn C.

Position: Director

Appointed: 16 May 2000

Resigned: 27 November 2003

Clair F.

Position: Director

Appointed: 08 February 2000

Resigned: 28 February 2002

Mark P.

Position: Director

Appointed: 08 February 2000

Resigned: 15 September 2000

Lindsay E.

Position: Director

Appointed: 08 February 2000

Resigned: 31 December 2005

Dominic S.

Position: Director

Appointed: 08 February 2000

Resigned: 30 September 2003

Anthony L.

Position: Director

Appointed: 24 November 1999

Resigned: 09 September 2002

Jayne K.

Position: Director

Appointed: 24 November 1999

Resigned: 30 May 2002

Lucy B.

Position: Director

Appointed: 24 November 1999

Resigned: 23 June 2000

Sally C.

Position: Director

Appointed: 10 August 1999

Resigned: 31 December 2011

Virginia M.

Position: Director

Appointed: 01 July 1999

Resigned: 30 November 2000

Rachel O.

Position: Director

Appointed: 01 July 1999

Resigned: 30 November 2001

Geraldine M.

Position: Director

Appointed: 04 May 1999

Resigned: 03 April 2001

Anthony S.

Position: Director

Appointed: 19 April 1999

Resigned: 05 December 2019

Daniel H.

Position: Director

Appointed: 01 April 1999

Resigned: 19 May 2000

Andrew P.

Position: Director

Appointed: 01 April 1999

Resigned: 17 November 2006

Jason G.

Position: Director

Appointed: 01 April 1999

Resigned: 30 April 2004

Peter T.

Position: Director

Appointed: 03 February 1999

Resigned: 13 May 2004

Michael K.

Position: Director

Appointed: 03 November 1998

Resigned: 30 June 2005

Kathleen P.

Position: Director

Appointed: 03 November 1998

Resigned: 01 October 1999

Gilian H.

Position: Director

Appointed: 12 May 1998

Resigned: 27 June 2002

Caroline S.

Position: Director

Appointed: 03 February 1998

Resigned: 05 October 2010

Michael P.

Position: Secretary

Appointed: 26 January 1998

Resigned: 31 October 2002

Richard J.

Position: Secretary

Appointed: 19 December 1997

Resigned: 16 July 1998

Simon P.

Position: Director

Appointed: 04 November 1997

Resigned: 20 August 1999

Anna L.

Position: Director

Appointed: 04 November 1997

Resigned: 20 July 2000

Damaris O.

Position: Director

Appointed: 06 May 1997

Resigned: 07 December 2007

Sarah R.

Position: Director

Appointed: 06 May 1997

Resigned: 16 October 1998

Elizabeth B.

Position: Director

Appointed: 06 May 1997

Resigned: 14 September 1999

John R.

Position: Director

Appointed: 14 January 1997

Resigned: 30 September 2003

Jonathan T.

Position: Director

Appointed: 15 October 1996

Resigned: 18 February 2000

Jason S.

Position: Director

Appointed: 16 July 1996

Resigned: 30 May 1997

Carolyn G.

Position: Director

Appointed: 16 July 1996

Resigned: 13 September 2001

Joanna G.

Position: Secretary

Appointed: 16 July 1996

Resigned: 19 December 1997

Marika F.

Position: Director

Appointed: 17 January 1996

Resigned: 15 October 1996

Iolanda M.

Position: Director

Appointed: 01 December 1995

Resigned: 19 March 1999

Ashton C.

Position: Director

Appointed: 01 December 1995

Resigned: 12 May 2000

Noel H.

Position: Director

Appointed: 18 July 1995

Resigned: 30 July 1997

Giles F.

Position: Director

Appointed: 18 April 1995

Resigned: 31 March 2000

Mark T.

Position: Secretary

Appointed: 26 January 1995

Resigned: 31 December 1996

Mark T.

Position: Director

Appointed: 26 January 1995

Resigned: 31 December 2011

Barbara A.

Position: Director

Appointed: 17 January 1995

Resigned: 26 September 1997

Deborah C.

Position: Director

Appointed: 17 January 1995

Resigned: 10 March 1997

David M.

Position: Director

Appointed: 21 November 1994

Resigned: 31 December 2004

David B.

Position: Director

Appointed: 26 September 1994

Resigned: 30 September 1999

Edward B.

Position: Director

Appointed: 26 September 1994

Resigned: 07 April 2000

Richard J.

Position: Director

Appointed: 26 September 1994

Resigned: 18 December 1998

Edward B.

Position: Director

Appointed: 22 July 1993

Resigned: 26 September 1994

Andrew L.

Position: Director

Appointed: 15 April 1993

Resigned: 31 December 2008

Ronald Y.

Position: Director

Appointed: 22 March 1993

Resigned: 26 September 1994

Keithia T.

Position: Secretary

Appointed: 18 January 1993

Resigned: 08 June 1994

John G.

Position: Secretary

Appointed: 29 October 1992

Resigned: 24 February 1992

John G.

Position: Director

Appointed: 29 October 1992

Resigned: 24 February 1992

Paul T.

Position: Director

Appointed: 06 October 1992

Resigned: 17 November 2006

Piers M.

Position: Director

Appointed: 09 June 1992

Resigned: 17 July 1995

Felicity H.

Position: Director

Appointed: 19 November 1991

Resigned: 27 March 2002

Anthony B.

Position: Director

Appointed: 26 September 1991

Resigned: 17 November 2006

David W.

Position: Director

Appointed: 26 September 1991

Resigned: 26 September 1994

Michael G.

Position: Director

Appointed: 26 September 1991

Resigned: 18 January 1993

Alan O.

Position: Director

Appointed: 26 September 1991

Resigned: 28 February 1997

Bernard I.

Position: Director

Appointed: 26 September 1991

Resigned: 30 June 2002

Thomas S.

Position: Director

Appointed: 26 September 1991

Resigned: 22 March 1993

Karen M.

Position: Director

Appointed: 26 September 1991

Resigned: 30 August 1999

Wendy M.

Position: Director

Appointed: 26 September 1991

Resigned: 12 August 2005

Gaye H.

Position: Director

Appointed: 26 September 1991

Resigned: 17 October 1995

Sally F.

Position: Director

Appointed: 26 September 1991

Resigned: 24 March 1993

Stephen D.

Position: Director

Appointed: 26 September 1991

Resigned: 31 October 1992

Mark C.

Position: Director

Appointed: 26 September 1991

Resigned: 03 February 1993

Nick C.

Position: Director

Appointed: 26 September 1991

Resigned: 15 April 1993

Adam R.

Position: Director

Appointed: 26 September 1991

Resigned: 15 October 1996

Marylee S.

Position: Director

Appointed: 26 September 1991

Resigned: 26 July 2002

Thomas M.

Position: Director

Appointed: 26 September 1991

Resigned: 15 April 1993

James B.

Position: Director

Appointed: 26 September 1991

Resigned: 20 January 2012

Antony S.

Position: Director

Appointed: 26 September 1991

Resigned: 17 November 2006

Marie W.

Position: Director

Appointed: 26 September 1991

Resigned: 30 June 2006

David T.

Position: Director

Appointed: 26 September 1991

Resigned: 15 April 1993

Keitha T.

Position: Director

Appointed: 26 September 1991

Resigned: 08 June 1994

John P.

Position: Director

Appointed: 26 September 1991

Resigned: 22 July 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Wpp Samson Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wpp Samson Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10938469
Notified on 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hill And Knowlton (u.k.) February 3, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 17th, October 2023 		Free Download (32 pages)

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