Founded in 2016, Hill Robinson Elite, classified under reg no. 10026439 is an active company. Currently registered at 201 Haverstock Hill NW3 4QG, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 2nd Jun 2021 Hill Robinson Elite Ltd is no longer carrying the name Hill Robinson Elite Services.
The firm has 2 directors, namely Mark R., Nicholas K.. Of them, Nicholas K. has been with the company the longest, being appointed on 25 February 2016 and Mark R. has been with the company for the least time - from 25 May 2021. As of 10 May 2024, there were 2 ex directors - Nicholas H., Niall R. and others listed below. There were no ex secretaries.
| Office Address | 201 Haverstock Hill |
| Town | London |
| Post code | NW3 4QG |
| Country of origin | United Kingdom |
| Registration Number | 10026439 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 February 2016
The register of PSCs who own or control the company consists of 5 names. As we established, there is Hill Robinson Group Limited from St Peter Port, Guernsey. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Niall R. This PSC owns 50,01-75% shares. The third one is Nicholas H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Hill Robinson Group Limited
2nd Floor, West Wing Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GY1 1EW, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 70170 |
| Notified on | 31 May 2022 |
| Nature of control: |
75,01-100% shares |
Niall R.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2022 |
| Nature of control: |
50,01-75% shares |
Nicholas H.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% shares |
Nicholas K.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
significiant influence or control |
Mark R.
| Notified on | 25 May 2021 |
| Ceased on | 28 February 2022 |
| Nature of control: |
significiant influence or control |
| Hill Robinson Elite Services | June 2, 2021 |
| Yacht Management Consultants | May 27, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 24th, December 2023 |
confirmation statement | Free Download (3 pages) |
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