Introduction
Watch Company
H
HILL ROBINSON UK LTD
HILL ROBINSON UK LTD is an active company incorporated on 15 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HILL ROBINSON UK LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11417983
LTD Company
Age
8 Years
Incorporated 15 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (7 months ago)
Submitted on 4 November 2025 (7 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
HILL ROBINSON GROUP LTD
From: 15 June 2018To: 20 June 2022
Address
201 Haverstock Hill London, NW3 4QG,
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Capital Update
May 22
Capital Statement Capital Company With D...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
3
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KAYE, Nicholas Simon
ActiveHaverstock Hill, LondonNW3 4QG
Born September 1955
Director
Appointed 15 Jun 2018
KAYE, Nicholas Simon
Haverstock Hill, LondonNW3 4QG
Born September 1955
Director
15 Jun 2018
Active
ROBINSON, Mark, Mr.
ActiveHaverstock Hill, LondonNW3 4QG
Born October 1964
Director
Appointed 15 Jun 2018
ROBINSON, Mark, Mr.
Haverstock Hill, LondonNW3 4QG
Born October 1964
Director
15 Jun 2018
Active
HARTMANN, Karl, Mr.
ResignedHaverstock Hill, LondonNW3 4QG
Born August 1976
Director
Appointed 15 Jun 2018
Resigned 02 Mar 2023
HARTMANN, Karl, Mr.
Haverstock Hill, LondonNW3 4QG
Born August 1976
Director
15 Jun 2018
Resigned 02 Mar 2023
Resigned
HILL, Nicholas, Mr.
ResignedHaverstock Hill, LondonNW3 4QG
Born December 1961
Director
Appointed 15 Jun 2018
Resigned 02 Mar 2023
HILL, Nicholas, Mr.
Haverstock Hill, LondonNW3 4QG
Born December 1961
Director
15 Jun 2018
Resigned 02 Mar 2023
Resigned
ROBINSON, Niall, Mr.
ResignedHaverstock Hill, LondonNW3 4QG
Born March 1963
Director
Appointed 15 Jun 2018
Resigned 02 Mar 2023
ROBINSON, Niall, Mr.
Haverstock Hill, LondonNW3 4QG
Born March 1963
Director
15 Jun 2018
Resigned 02 Mar 2023
Resigned
SHARP, Vanessa Anne
ResignedHaverstock Hill, LondonNW3 4QG
Born August 1966
Director
Appointed 04 Feb 2019
Resigned 02 Mar 2023
SHARP, Vanessa Anne
Haverstock Hill, LondonNW3 4QG
Born August 1966
Director
04 Feb 2019
Resigned 02 Mar 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Niall Robinson
ActiveHaverstock Hill, LondonNW3 4QG
Born March 1963
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 Mar 2025
Mr Niall Robinson
Haverstock Hill, LondonNW3 4QG
Born March 1963
Ownership of shares 50 to 75 percent
28 Mar 2025
Active
Dorey Court, St Peter Port
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2022
Ceased 28 Mar 2025
Hill Robinson Group Limited
Dorey Court, St Peter Port
Ownership of shares 75 to 100 percent
31 May 2022
Ceased 28 Mar 2025
Ceased
Mr. Nicholas Hill
CeasedHaverstock Hill, LondonNW3 4QG
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2018
Ceased 31 May 2022
Mr. Nicholas Hill
Haverstock Hill, LondonNW3 4QG
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2018
Ceased 31 May 2022
Ceased
Mr. Niall Robinson
CeasedHaverstock Hill, LondonNW3 4QG
Born March 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Jun 2018
Ceased 31 May 2022
Mr. Niall Robinson
Haverstock Hill, LondonNW3 4QG
Born March 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Jun 2018
Ceased 31 May 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
18 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2023
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2022
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2022
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022
29 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2022
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 April 2021
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2019