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HILL & KNOWLTON LIMITED

Learn more about HILL & KNOWLTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BUCKLEY BUILDING, 49 CLERKENWELL GREEN, LONDON, EC1R 0EB

HILL & KNOWLTON LIMITED on the map

Company type: Private Limited Company
Company number: 00953243
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.01
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;DKK 79425000;GBP 1765000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILLAR / 04/03/2015
Form type: CH01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 20 SOHO SQUARE, LONDON, W1A 1PR
Form type: AD01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR MARK THORNE
Form type: TM01
Date: 2012.03.15
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUCKETT / 16/02/2012
Form type: CH01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES BULL
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FALLON
Form type: TM01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR SALLY COSTERTON
Form type: TM01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE SAMUEL
Form type: TM01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BULL / 26/07/2011
Form type: CH01
Date: 2011.08.12
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE LLOYD
Form type: TM01
Date: 2010.08.24
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JORIMAN THORNE / 19/02/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDY SUTHERDEN / 19/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH ANTONIA SAMUEL / 19/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLAR / 19/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYTHGOE / 19/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUCKETT / 19/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JENNIFER LLOYD / 19/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWLOR / 16/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FALLON / 19/02/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANET EYLES-OWEN / 19/02/2010
Form type: CH01
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR ANDREW LAURENCE
Form type: 288b
Date: 2009.06.30
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LLOYD / 19/02/2009
Form type: 288c
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR FIONA ROLLO
Form type: 288b
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR DAVID FERRABEE
Form type: 288b
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR NIALL COOK
Form type: 288b
Date: 2008.05.15
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR RACHEL FRIEND
Form type: 288b
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR MARK JACKSON
Form type: 288b
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR RODERICK CARTWRIGHT
Form type: 288b
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR SHIPRA SINGH
Form type: 288b
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR VICKI NEWBOLD
Form type: 288b
Date: 2008.03.08
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APPOINTMENT TERMINATED DIRECTOR DAMARIS O'HANLON
Form type: 288b
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28

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Company directors and board members:

ANTHONY GWILYM STIMPSON (current)
Secretary, CHARTERED ACCOUNTANT, 2002.10.01
18 HEATHWAY BLACKHEATH , LONDON
SE3 7AN
ALISON JANET EYLES-OWEN (current)
Director, PUBLIC RELATIONS, 1998.05.12
15 COVERTS ROAD CRANLEIGH CLAYGATE , ESHER
KT10 0JY
PETER LAWLOR (current)
Director, 2005.01.27
53 BARTHOLOMEW CLOSE , LONDON
SW18 1JG
TIMOTHY LUCKETT (current)
Director, PR CONSULTANT, 2005.11.24
WHITEHILL COTTAGE WHITE HILL ROAD , MEOPHAM
DA13 0PA, KENT
SAMANTHA LYTHGOE (current)
Director, 2003.09.18
PILGRIMS COTTAGE WAR COPPICE ROAD , CATERHAM
CR3 6EQ, LONDON
RICHARD MILLAR (current)
Director, 2004.07.22
THE PIGEON LITTLE LONDON CORNISH HALL END, FINCHINGFIELD , BRAINTREE
CM7 4JF, ESSEX
ENGLAND
KAREN HAZEL PORTER (current)
Director, DESIGN MANAGER, 2001.05.17
49 ORPINGTON ROAD WINCHMORE HILL , LONDON
N21 3PL
ANTHONY GWILYM STIMPSON (current)
Director, ACCOUNTANT, 1999.04.19
18 HEATHWAY BLACKHEATH , LONDON
SE3 7AN
ANDY SUTHERDEN (current)
Director, 2003.11.19
17 GREENWICH CLOSE , MAIDSTONE
ME16 0JA, KENT
JOANNA AMBER GALPIN (resigned)
Secretary, 1996.07.16 - 1997.12.19
82 WILTON ROAD , LONDON
N10 1LT
MICHAEL GLYNN (resigned)
Secretary, 1991.09.26 - 1993.01.18
19A BRITISH GROVE , LONDON
W4 2NL
JOHN GOOLD (resigned)
Secretary, PUBLIC RELATIONS EXECUTIVE, 1992.10.29 - 1992.02.24
16 WOODSIDE ROAD , WOODFORD GREEN
IG8 0TR, ESSEX
RICHARD JAQUES (resigned)
Secretary, FIN DIRECTOR, 1997.12.19 - 1998.07.16
34 GILPIN AVENUE , LONDON
SW14 8QY
MICHAEL PLEDGE (resigned)
Secretary, ACCOUNTANT, 1998.01.26 - 2002.10.31
8 MARDLEYWOOD , WELWYN
AL6 0UX, HERTFORDSHIRE
MARK JORIMAN THORNE (resigned)
Secretary, EXECUTIVE VICE PRESIDENT, 1995.01.26 - 1996.12.31
31 GLORIA DRIVE ALLENDALE , NEW JERSEY 07401
USA
KEITHIA JULIENNE TURNER (resigned)
Secretary, ACCOUNTANT, 1993.01.18 - 1994.06.08
1/98 ST MARTINS LANE , LONDON
WC2
SUZETTE ALLCORN (resigned)
Director, 2003.09.18 - 2005.05.31
15B ELSPETH ROAD , CLAPHAM JUNCTION
SW11 1DW, LONDON
BRONWEN JANE ANDREWS (resigned)
Director, MANAGING DIRECTOR, 2005.11.24 - 2006.07.07
34 MARGRAVINE ROAD , LONDON
W6 8HH
BARBARA ATKINSON (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1995.01.17 - 1997.09.26
66 QUEENS ROAD , TWICKENHAM
TW1 4ET, MIDDLESEX
ELIZABETH BALLARD (resigned)
Director, CORPORATE COMMUNICATIONS, 1997.05.06 - 1999.09.14
109 BLACK LION LANE , LONDON
W6 9BG
EDWARD SIDNEY COUER BICKHAM (resigned)
Director, PUBLIC AFFAIRS, 1993.07.22 - 1994.09.26
APARTMENT D CORNWALL COURT CLEAVER STREET KENNINGTON , LONDON
SE11 4DF
EDWARD SIDNEY COVER BICKHAM (resigned)
Director, MANAGING DIRECTOR, 1994.09.26 - 2000.04.07
109 BLACK LION LANE , LONDON
W6 9BG
PAUL MATTHEW BJORN BLAKSTAD (resigned)
Director, INTERNET CONSULTANT, 2000.11.07 - 2001.06.12
30 STOCKWELL PARK ROAD , LONDON
SW9 0AJ
LUCY ANNE MONTGOMERIE BLENCOWE (resigned)
Director, PR CONSULTANT, 1999.11.24 - 2000.06.23
35 BLANDFIELD ROAD , LONDON
SW12 8BQ
CHRISTINA MARION BOWMAN (resigned)
Director, PR, 2001.08.09 - 2002.07.10
55A CAVENDISH ROAD , LONDON
NW6 7XS
MARIA BOYLE (resigned)
Director, 2002.04.25 - 2005.12.31
36 SHALSTONE ROAD MORTLAKE , LONDON
SW14 7HR
DAVID HOWARD BROTZEN (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1994.09.26 - 1999.09.30
14 HOLDEN ROAD , LONDON
N12 8HT
JAMES MICHAEL BULL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.26 - 2012.01.20
9 EASTBY CLOSE SAFFRON WALDEN , ESSEX
CB11 3BJ
ANTHONY ARTHUR BURGESS-WEBB (resigned)
Director, PR CONSULTANT, 1991.09.26 - 2006.11.17
WEAVERS COTTAGE PINFARTHINGS , AMBERLEY
GL5 5JJ, GLOUCESTERSHIRE
DEBORAH CLAIRE CARBERRY (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1995.01.17 - 1997.03.10
3 GRAYHAM CRESCENT , NEW MALDEN
KT3 5HP, SURREY
RODERICK ANTHONY CARTWRIGHT (resigned)
Director, 2005.06.30 - 2007.01.31
46 ST JULIAN'S FARM ROAD , LONDON
SE27 0RS
NICK CHALONER (resigned)
Director, PR CONSULTANT, 1991.09.26 - 1993.04.15
2 STAMFORD BUILDING FIRLE , LEWES
BN8 6NE, EAST SUSSEX
THEODORE EDWARD CHAPMAN (resigned)
Director, SPONSORSHIP, 2003.01.16 - 2005.07.08
PLUMBTREE HOUSE 3 GALATA ROAD , LONDON
SW13 9NQ
MARK CHATAWAY (resigned)
Director, PR CONSULTANT, 1991.09.26 - 1993.02.03
FLAT 9 73A VICTORIA ROAD , LONDON
N4 3SN
JOSELYN HANNAH MEG CLEARE (resigned)
Director, PUBLIC RELATIONS, 2000.05.16 - 2003.11.27
89 SALCOTT ROAD , LONDON
SW11 6DF

Companies near to HILL & KNOWLTON ltd.

Information about the Private Limited Company HILL & KNOWLTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data