Retail Human Resources Plc

Company Name	Retail Human Resources Plc
Company Status	Active
Company Number	03699291
Category	Public Limited Company
Incorporation Date	21 January 1999(25 years, 3 months ago)
Previous Name	Hillgate (22) Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Peter Burgess
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(1 month, 1 week after company formation)
Appointment Duration	25 years, 2 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Flat 1 12 Bristol Gardens London W9 2JG

Secretary Name	Rakesh Tailor
Nationality	British
Status	Current
Appointed	17 December 2011(12 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	14 Bristol Gardens London W9 2JG

Director Name	Mr Richard Jonathan Horwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(15 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bristol Gardens Little Venice London W9 2JG

Director Name	Mr Jason Ellis
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bristol Gardens Little Venice London W9 2JG

Director Name	Mrs Helen Aldridge
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(25 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bristol Gardens Little Venice London W9 2JG

Director Name	Mrs Katherine Appleby
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(25 years, 1 month after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bristol Gardens Little Venice London W9 2JG

Director Name	Mr Mark Flesch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 08 February 2021)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Coniston White Shack Lane Chandlers Cross Rickmansworth Herts WD3 4ND

Director Name	Mr Gary Paul Heather
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 months, 1 week after company formation)
Appointment Duration	18 years (resigned 30 June 2017)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	14 Bristol Gardens Little Venice London W9 2JG

Director Name	Rebecca May Geoghegan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Recruitment
Correspondence Address	131 Randolph Avenue Maida Vale London W9 1DN

Director Name	Rebecca Geoghegan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2007(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2007)
Role	Recruitment
Correspondence Address	7 Holly Road Ipswich Suffolk IP1 3QN

Director Name	Sally Smitherman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2007(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 June 2012)
Role	Recruitment Manager
Correspondence Address	26 Coleford Road Wandsworth London SW18 1AD

Director Name	Douglas Roderick Suell Watt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2010)
Role	Company Director
Correspondence Address	Southdowns House Hedstead Hampshire GU34 5SP

Director Name	Mrs Shelley Paula Pinto
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hill Rise Hampstead Garden Suburb London N11 6LY

Director Name	Adam Tomkinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(13 years after company formation)
Appointment Duration	7 years (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bristol Gardens Little Venice London W9 2JG

Director Name	Jamie Burgess
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House No 430 Archway Road London N6 4JH

Director Name	Miss Ellen Elizabeth Burgess
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bristol Gardens Little Venice London W9 2JG

Director Name	Miss Victoria Louise Ann Partington
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(19 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bristol Gardens Little Venice London W9 2JG

Director Name	Mr Paul Alexander James
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(19 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bristol Gardens Little Venice London W9 2JG

Director Name	Hillgate Secretarial Limited (Corporation)
Date of Birth	July 1998 (Born 25 years ago)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	7th Floor 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2001)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 17 December 2011)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.retailhumanresources.com/
Telephone	020 74328888
Telephone region	London

Location

Registered Address	14 Bristol Gardens Little Venice London W9 2JG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

40.6k at £1	Peter Burgess 66.19% Ordinary A
1.6k at £1	Jamie Burgess 2.56% Ordinary B
8.9k at £1	Gary Paul Heather 14.46% Ordinary B
8.6k at £1	Mark Flesch 14.05% Ordinary B
281 at £1	Adem Ismail 0.46% Ordinary B
281 at £1	Claire Read 0.46% Ordinary B
281 at £1	Helen Osborn 0.46% Ordinary B
281 at £1	Jason Ellis 0.46% Ordinary B
281 at £1	Stephen Vaccarini 0.46% Ordinary B
140 at £1	Dee Taylor 0.23% Ordinary B
140 at £1	Rakesh Tailor 0.23% Ordinary B

Financials

Year	2014
Turnover	£5,998,139
Gross Profit	£4,521,354
Net Worth	£1,612,356
Cash	£138,840
Current Liabilities	£1,173,320

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

28 April 2020	Delivered on: 4 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 4 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 June 2001	Delivered on: 18 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the old free school george street watford hertfordshire HD125962. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 July 2000	Delivered on: 18 July 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as ground and upper floors of 16 bristol gardens little venice london title numbers NGL690192 and NGL694559. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 October 2002	Delivered on: 10 October 2002 Satisfied on: 23 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 126/128 granville street birmingham. Fully Satisfied
13 September 2001	Delivered on: 3 October 2001 Satisfied on: 23 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a lower ground floor 16 bristol gardens little venice london t/no.NGL681536.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 November 2000	Delivered on: 29 December 2000 Satisfied on: 23 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 349 archway road highgate london t/no: MX238369. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 July 2000	Delivered on: 4 August 2000 Satisfied on: 23 March 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 22 bristol gardens little venice london t/n NGL697355. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

21 February 2024	Appointment of Mrs Helen Aldridge as a director on 20 February 2024 (2 pages)
20 February 2024	Appointment of Mrs Katherine Appleby as a director on 20 February 2024 (2 pages)
22 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
6 December 2023	Group of companies' accounts made up to 30 June 2023 (29 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
3 October 2022	Group of companies' accounts made up to 30 June 2022 (30 pages)
25 May 2022	Group of companies' accounts made up to 30 June 2021 (32 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
17 June 2021	Termination of appointment of Mark Flesch as a director on 26 March 2021 (1 page)
2 June 2021	Cancellation of shares. Statement of capital on 26 March 2021 GBP 52,616.00 (5 pages)
7 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 March 2021	Appointment of Mr Mark Flesch as a director on 8 February 2021 (2 pages)
9 February 2021	Termination of appointment of Mark Flesch as a director on 8 February 2021 (1 page)
22 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
10 November 2020	Group of companies' accounts made up to 30 June 2020 (27 pages)
4 May 2020	Registration of charge 036992910008, created on 28 April 2020 (41 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
5 December 2019	Satisfaction of charge 1 in full (2 pages)
5 December 2019	Satisfaction of charge 036992910007 in full (1 page)
31 October 2019	Group of companies' accounts made up to 30 June 2019 (30 pages)
1 April 2019	Termination of appointment of Paul Alexander James as a director on 29 March 2019 (1 page)
12 February 2019	Termination of appointment of Adam Tomkinson as a director on 12 February 2019 (1 page)
1 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Victoria Louise Ann Partington as a director on 31 December 2018 (1 page)
28 December 2018	Group of companies' accounts made up to 30 June 2018 (32 pages)
9 July 2018	Termination of appointment of Ellen Elizabeth Burgess as a director on 5 July 2018 (1 page)
4 July 2018	Appointment of Mr Paul Alexander James as a director on 2 July 2018 (2 pages)
3 July 2018	Appointment of Miss Victoria Louise Ann Partington as a director on 2 July 2018 (2 pages)
25 January 2018	Confirmation statement made on 21 January 2018 with updates (5 pages)
3 January 2018	Group of companies' accounts made up to 30 June 2017 (30 pages)
3 January 2018	Group of companies' accounts made up to 30 June 2017 (30 pages)
24 November 2017	Secretary's details changed for Rakesh Tailor on 24 November 2017 (1 page)
24 November 2017	Secretary's details changed for Rakesh Tailor on 24 November 2017 (1 page)
3 July 2017	Termination of appointment of Gary Paul Heather as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Gary Paul Heather as a director on 30 June 2017 (1 page)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (7 pages)
7 January 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
7 January 2017	Group of companies' accounts made up to 30 June 2016 (29 pages)
30 September 2016	Termination of appointment of Jamie Burgess as a director on 4 August 2016 (1 page)
30 September 2016	Termination of appointment of Jamie Burgess as a director on 4 August 2016 (1 page)
29 February 2016	Satisfaction of charge 4 in full (2 pages)
29 February 2016	Satisfaction of charge 4 in full (2 pages)
17 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 61,520 (11 pages)
17 February 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 61,520 (3 pages)
17 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 61,520 (11 pages)
17 February 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 61,520 (3 pages)
9 January 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
9 January 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
21 December 2015	Appointment of Mr Jason Ellis as a director on 30 November 2015 (2 pages)
21 December 2015	Appointment of Mr Jason Ellis as a director on 30 November 2015 (2 pages)
23 March 2015	Satisfaction of charge 2 in full (2 pages)
23 March 2015	Satisfaction of charge 6 in full (1 page)
23 March 2015	Satisfaction of charge 5 in full (2 pages)
23 March 2015	Satisfaction of charge 2 in full (2 pages)
23 March 2015	Satisfaction of charge 3 in full (2 pages)
23 March 2015	Satisfaction of charge 6 in full (1 page)
23 March 2015	Satisfaction of charge 5 in full (2 pages)
23 March 2015	Satisfaction of charge 3 in full (2 pages)
13 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 61,379 (10 pages)
13 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 61,379 (10 pages)
13 February 2015	Termination of appointment of a director (1 page)
13 February 2015	Termination of appointment of a director (1 page)
11 February 2015	Termination of appointment of Shelley Paula Pinto as a director on 7 February 2015 (1 page)
11 February 2015	Termination of appointment of Shelley Paula Pinto as a director on 7 February 2015 (1 page)
11 February 2015	Termination of appointment of Shelley Paula Pinto as a director on 7 February 2015 (1 page)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (31 pages)
9 January 2015	Group of companies' accounts made up to 30 June 2014 (31 pages)
4 June 2014	Registration of charge 036992910007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
4 June 2014	Registration of charge 036992910007 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
21 March 2014	Appointment of Mr Richard Jonathan Horwood as a director (2 pages)
21 March 2014	Appointment of Miss Ellen Elizabeth Burgess as a director (2 pages)
21 March 2014	Appointment of Mr Richard Jonathan Horwood as a director (2 pages)
21 March 2014	Appointment of Miss Ellen Elizabeth Burgess as a director (2 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 61,379 (11 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 61,379 (11 pages)
3 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
3 January 2014	Group of companies' accounts made up to 30 June 2013 (29 pages)
25 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (10 pages)
25 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (10 pages)
22 March 2013	Director's details changed for Peter Burgess on 1 January 2013 (2 pages)
22 March 2013	Director's details changed for Adam Tomkinson on 1 January 2013 (2 pages)
22 March 2013	Director's details changed for Peter Burgess on 1 January 2013 (2 pages)
22 March 2013	Director's details changed for Gary Paul Heather on 1 January 2013 (2 pages)
22 March 2013	Director's details changed for Adam Tomkinson on 1 January 2013 (2 pages)
22 March 2013	Director's details changed for Adam Tomkinson on 1 January 2013 (2 pages)
22 March 2013	Director's details changed for Gary Paul Heather on 1 January 2013 (2 pages)
22 March 2013	Director's details changed for Gary Paul Heather on 1 January 2013 (2 pages)
22 March 2013	Director's details changed for Peter Burgess on 1 January 2013 (2 pages)
19 November 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
19 November 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
23 August 2012	Termination of appointment of Sally Smitherman as a director (2 pages)
23 August 2012	Termination of appointment of Sally Smitherman as a director (2 pages)
3 August 2012	Appointment of Jamie Burgess as a director (3 pages)
3 August 2012	Appointment of Jamie Burgess as a director (3 pages)
8 May 2012	Appointment of Adam Tomkinson as a director (3 pages)
8 May 2012	Appointment of Adam Tomkinson as a director (3 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (18 pages)
23 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (18 pages)
7 February 2012	Termination of appointment of York Place Company Secretaries Limited as a secretary (2 pages)
7 February 2012	Appointment of Rakesh Tailor as a secretary (3 pages)
7 February 2012	Termination of appointment of York Place Company Secretaries Limited as a secretary (2 pages)
7 February 2012	Appointment of Rakesh Tailor as a secretary (3 pages)
27 January 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 27 January 2012 (2 pages)
2 January 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
2 January 2012	Group of companies' accounts made up to 30 June 2011 (23 pages)
4 August 2011	Appointment of Shelley Paula Pinto as a director (3 pages)
4 August 2011	Appointment of Shelley Paula Pinto as a director (3 pages)
13 May 2011	Director's details changed for Mark Flesch on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mark Flesch on 13 May 2011 (2 pages)
21 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
21 April 2011	Annual return made up to 21 January 2011 with a full list of shareholders (8 pages)
24 February 2011	Statement of capital following an allotment of shares on 30 September 2007 GBP 56,125 (2 pages)
24 February 2011	Statement of capital following an allotment of shares on 30 September 2007 GBP 56,125 (2 pages)
7 January 2011	Full accounts made up to 30 June 2010 (17 pages)
7 January 2011	Full accounts made up to 30 June 2010 (17 pages)
29 December 2010	Termination of appointment of Douglas Watt as a director (2 pages)
29 December 2010	Termination of appointment of Douglas Watt as a director (2 pages)
5 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
8 January 2010	Full accounts made up to 30 June 2009 (17 pages)
8 January 2010	Full accounts made up to 30 June 2009 (17 pages)
10 November 2009	Registered office address changed from 12 York Place Leeds LS1 2DS on 10 November 2009 (2 pages)
10 November 2009	Registered office address changed from 12 York Place Leeds LS1 2DS on 10 November 2009 (2 pages)
1 May 2009	Director appointed douglas roderick suell watt (3 pages)
1 May 2009	Director appointed douglas roderick suell watt (3 pages)
9 February 2009	Return made up to 21/01/09; full list of members (6 pages)
9 February 2009	Return made up to 21/01/09; full list of members (6 pages)
12 January 2009	Full accounts made up to 30 June 2008 (19 pages)
12 January 2009	Full accounts made up to 30 June 2008 (19 pages)
7 May 2008	Return made up to 21/01/08; full list of members (6 pages)
7 May 2008	Return made up to 21/01/08; full list of members (6 pages)
29 April 2008	Director's change of particulars / peter burgess / 04/01/2008 (1 page)
29 April 2008	Director's change of particulars / peter burgess / 04/01/2008 (1 page)
15 April 2008	Appointment terminated director rebecca geoghegan (1 page)
15 April 2008	Appointment terminated director rebecca geoghegan (1 page)
2 February 2008	Full accounts made up to 30 June 2007 (22 pages)
2 February 2008	Full accounts made up to 30 June 2007 (22 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
24 April 2007	Return made up to 21/01/07; full list of members (7 pages)
24 April 2007	Return made up to 21/01/07; full list of members (7 pages)
26 January 2007	Full accounts made up to 30 June 2006 (22 pages)
26 January 2007	Full accounts made up to 30 June 2006 (22 pages)
4 April 2006	Return made up to 21/01/06; full list of members (7 pages)
4 April 2006	Return made up to 21/01/06; full list of members (7 pages)
6 February 2006	Full accounts made up to 30 June 2005 (23 pages)
6 February 2006	Full accounts made up to 30 June 2005 (23 pages)
28 July 2005	Ad 30/10/04--------- Â£ si 250@1 (2 pages)
28 July 2005	Ad 30/10/04--------- Â£ si 250@1 (2 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Nc inc already adjusted 29/10/04 (1 page)
26 April 2005	Ad 30/10/04--------- Â£ si 2750@1=2750 Â£ ic 50000/52750 (2 pages)
26 April 2005	Return made up to 21/01/05; full list of members (7 pages)
26 April 2005	Nc inc already adjusted 29/10/04 (1 page)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Ad 30/10/04--------- Â£ si 2750@1=2750 Â£ ic 50000/52750 (2 pages)
26 April 2005	Return made up to 21/01/05; full list of members (7 pages)
18 January 2005	Full accounts made up to 30 June 2004 (23 pages)
18 January 2005	Full accounts made up to 30 June 2004 (23 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
18 March 2004	Return made up to 21/01/04; full list of members (7 pages)
18 March 2004	Return made up to 21/01/04; full list of members (7 pages)
7 December 2003	Full accounts made up to 30 June 2003 (22 pages)
7 December 2003	Full accounts made up to 30 June 2003 (22 pages)
8 February 2003	Return made up to 21/01/03; full list of members (7 pages)
8 February 2003	Return made up to 21/01/03; full list of members (7 pages)
14 January 2003	Full accounts made up to 30 June 2002 (22 pages)
14 January 2003	Full accounts made up to 30 June 2002 (22 pages)
29 November 2002	Location of register of members (1 page)
29 November 2002	Location of debenture register (1 page)
29 November 2002	Return made up to 21/01/02; full list of members (7 pages)
29 November 2002	Return made up to 21/01/02; full list of members (7 pages)
29 November 2002	Location of debenture register (1 page)
29 November 2002	Location of register of members (1 page)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Director's particulars changed (1 page)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
13 February 2002	Full accounts made up to 30 June 2001 (21 pages)
13 February 2002	Full accounts made up to 30 June 2001 (21 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Registered office changed on 01/02/02 from: c/o sproull and company 31-33 college road harrow middlesex HA1 1EJ (1 page)
1 February 2002	Registered office changed on 01/02/02 from: c/o sproull and company 31-33 college road harrow middlesex HA1 1EJ (1 page)
1 February 2002	New secretary appointed (2 pages)
4 November 2001	Registered office changed on 04/11/01 from: 430 archway road london N6 4JH (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 430 archway road london N6 4JH (1 page)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
18 June 2001	Particulars of mortgage/charge (3 pages)
18 June 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2000	Particulars of mortgage/charge (4 pages)
29 December 2000	Particulars of mortgage/charge (4 pages)
2 October 2000	Full accounts made up to 30 June 2000 (19 pages)
2 October 2000	Full accounts made up to 30 June 2000 (19 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Return made up to 21/01/00; full list of members (6 pages)
22 February 2000	Return made up to 21/01/00; full list of members (6 pages)
30 July 1999	Application for reregistration from private to PLC (1 page)
30 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
30 July 1999	Declaration on reregistration from private to PLC (1 page)
30 July 1999	Application for reregistration from private to PLC (1 page)
30 July 1999	Declaration on reregistration from private to PLC (1 page)
30 July 1999	Re-registration of Memorandum and Articles (27 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Auditor's statement (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Auditor's report (1 page)
30 July 1999	Auditor's statement (1 page)
30 July 1999	Auditor's report (1 page)
30 July 1999	Re-registration of Memorandum and Articles (27 pages)
30 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Location of debenture register (1 page)
8 July 1999	Ad 01/07/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Â£ nc 1000/100000 01/07/99 (1 page)
8 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
8 July 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
8 July 1999	Â£ nc 1000/100000 01/07/99 (1 page)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
8 July 1999	Ad 01/07/99--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
8 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
8 July 1999	Registered office changed on 08/07/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS (1 page)
8 July 1999	Location of debenture register (1 page)
8 July 1999	Location of register of members (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Balance Sheet (2 pages)
30 June 1999	Balance Sheet (2 pages)
30 June 1999	New secretary appointed (2 pages)
28 June 1999	Company name changed hillgate (22) LIMITED\certificate issued on 28/06/99 (2 pages)
28 June 1999	Company name changed hillgate (22) LIMITED\certificate issued on 28/06/99 (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
21 January 1999	Incorporation (36 pages)
21 January 1999	Incorporation (36 pages)

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