Sue Hill Recruitment & Services Limited

Company Name	Sue Hill Recruitment & Services Limited
Director	Steve Raymond Brennan
Company Status	Active
Company Number	03484222
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Steve Raymond Brennan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 86-90 Paul Street London EC2A 4NE

Director Name	Susan Jean Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	71 Montpelier Road London SE15 2HD

Director Name	Robert Maurice Swiniarski
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	71 Montpelier Road London SE15 2HD

Secretary Name	Robert Maurice Swiniarski
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Telecom Engineer
Correspondence Address	71 Montpelier Road London SE15 2HD

Director Name	Mr Stefan Oliver Ciecierski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(15 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Borough High Street London SE1 1LL

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 November 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Borough High Street London SE1 1LL

Director Name	Mr Donald John Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(17 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Borough High Street London SE1 1LL

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Borough High Street London SE1 1LL

Director Name	Mr Christopher Michael Rhys Jones
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Director Name	Liz Penemo
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 95 Aldwych London WC2B 4JF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.suehill.com
Telephone	020 73787068
Telephone region	London

Location

Registered Address	3rd Floor 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£182,137
Cash	£56,629
Current Liabilities	£209,015

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

5 October 1999	Delivered on: 26 October 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 October 1999

Delivered on: 26 October 1999
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
6 April 2020	Full accounts made up to 30 June 2019 (9 pages)
30 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
13 August 2019	Registered office address changed from 7th Floor 95 Aldwych London WC2B 4JF England to 116-118 Chancery Lane London WC2A 1PP on 13 August 2019 (1 page)
26 June 2019	Termination of appointment of Liz Penemo as a director on 10 May 2019 (1 page)
26 June 2019	Appointment of Mr Steve Raymond Brennan as a director on 7 May 2019 (2 pages)
2 January 2019	Full accounts made up to 30 June 2018 (20 pages)
30 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
11 April 2018	Appointment of Liz Penemo as a director on 11 April 2018 (2 pages)
11 April 2018	Termination of appointment of Christopher Michael Rhys Jones as a director on 23 March 2018 (1 page)
29 March 2018	Full accounts made up to 30 June 2017 (20 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (21 pages)
10 April 2017	Full accounts made up to 30 June 2016 (21 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
6 September 2016	Registered office address changed from 80 Borough High Street London SE1 1LL to 7th Floor 95 Aldwych London WC2B 4JF on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from 80 Borough High Street London SE1 1LL to 7th Floor 95 Aldwych London WC2B 4JF on 6 September 2016 (1 page)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
21 April 2016	Appointment of Mr Christopher Michael Rhys Jones as a director on 18 April 2016 (2 pages)
21 April 2016	Appointment of Mr Christopher Michael Rhys Jones as a director on 18 April 2016 (2 pages)
21 April 2016	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016 (1 page)
17 February 2016	Full accounts made up to 30 June 2015 (16 pages)
17 February 2016	Full accounts made up to 30 June 2015 (16 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Donald John Stewart as a director on 31 July 2015 (1 page)
29 June 2015	Full accounts made up to 30 June 2014 (16 pages)
29 June 2015	Full accounts made up to 30 June 2014 (16 pages)
22 June 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
22 June 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
1 April 2015	Appointment of Mr Donald John Stewart as a director on 27 March 2015 (2 pages)
1 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
1 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
1 April 2015	Appointment of Mr Donald John Stewart as a director on 27 March 2015 (2 pages)
1 April 2015	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015 (1 page)
1 April 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015 (2 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
17 December 2014	Full accounts made up to 31 December 2013 (16 pages)
17 December 2014	Full accounts made up to 31 December 2013 (16 pages)
20 June 2014	Termination of appointment of Stefan Ciecierski as a director (1 page)
20 June 2014	Termination of appointment of Stefan Ciecierski as a director (1 page)
5 June 2014	Registered office address changed from 15 Fetter Lane 4Th Floor London EC4A 1BW England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 15 Fetter Lane 4Th Floor London EC4A 1BW England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 15 Fetter Lane 4Th Floor London EC4A 1BW England on 5 June 2014 (1 page)
3 June 2014	Registered office address changed from 2Nd Floor Strand Bridge House Strand London WC2R 1HH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 2Nd Floor Strand Bridge House Strand London WC2R 1HH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 2Nd Floor Strand Bridge House Strand London WC2R 1HH on 3 June 2014 (1 page)
23 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (3 pages)
23 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (3 pages)
26 November 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
26 November 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
25 November 2013	Appointment of Mr Stefan Oliver Ciecierski as a director (2 pages)
25 November 2013	Termination of appointment of Robert Swiniarski as a director (1 page)
25 November 2013	Termination of appointment of Robert Swiniarski as a secretary (1 page)
25 November 2013	Termination of appointment of Susan Hill as a director (1 page)
25 November 2013	Termination of appointment of Susan Hill as a director (1 page)
25 November 2013	Termination of appointment of Robert Swiniarski as a director (1 page)
25 November 2013	Appointment of Mr Stefan Oliver Ciecierski as a director (2 pages)
25 November 2013	Termination of appointment of Robert Swiniarski as a secretary (1 page)
18 November 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from 30 City Road London EC1Y 2AB on 18 November 2013 (1 page)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
14 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
23 December 2008	Return made up to 22/12/08; full list of members (4 pages)
14 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 January 2008	Return made up to 22/12/07; no change of members (7 pages)
10 January 2008	Return made up to 22/12/07; no change of members (7 pages)
29 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 January 2007	Return made up to 22/12/06; full list of members (7 pages)
10 January 2007	Return made up to 22/12/06; full list of members (7 pages)
18 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
18 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 January 2006	Return made up to 22/12/05; full list of members (5 pages)
10 January 2006	Return made up to 22/12/05; full list of members (5 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 January 2005	Return made up to 22/12/04; full list of members (7 pages)
18 January 2005	Return made up to 22/12/04; full list of members (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: c/o arram berlyn gardner holborn hall.100 Grays inn road, london WC1X 8BY (1 page)
16 July 2004	Registered office changed on 16/07/04 from: c/o arram berlyn gardner holborn hall.100 Grays inn road, london WC1X 8BY (1 page)
1 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 January 2004	Return made up to 22/12/03; full list of members (7 pages)
12 January 2004	Return made up to 22/12/03; full list of members (7 pages)
10 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
13 January 2003	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 (7 pages)
21 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 22/12/01; full list of members (6 pages)
31 December 2001	Return made up to 22/12/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 December 2000	Return made up to 22/12/00; full list of members (6 pages)
27 December 2000	Return made up to 22/12/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 December 1999	Return made up to 22/12/99; full list of members (6 pages)
17 December 1999	Return made up to 22/12/99; full list of members (6 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 December 1998	Return made up to 22/12/98; full list of members (6 pages)
31 December 1998	Return made up to 22/12/98; full list of members (6 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Director resigned (1 page)
22 December 1997	Incorporation (20 pages)
22 December 1997	Incorporation (20 pages)