Hewitt Robins International Ltd was founded on 23 March 1981 and are based in Measham, it's status at Companies House is "Active". This business has 18 directors listed as Pratt, Christopher David, Hopkin, Andrew Paton, Jackson, Deborah Karen, Shankland, George Sharp, Allsop, Anna Louise, Byers, Robert Scott, Cappio, James Bruce, Deoras, Sudhir, Hall, Christopher David, Hallman, Richard A, Herlitz, Fred Warner, Piacenti, Vincent Edward, Roach, Ivan, Shubhadarshan, Sumit, Sinha, Ranaveer, Tibdewal, Pradip Kumar, Wilde, Jonathan Peter, Winokur, Herbert Simon, Jnr in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRATT, Christopher David | 30 April 2007 | - | 1 |
| ALLSOP, Anna Louise | 30 April 2007 | 15 April 2010 | 1 |
| BYERS, Robert Scott | N/A | 14 January 1998 | 1 |
| CAPPIO, James Bruce | 13 February 1992 | 01 September 1994 | 1 |
| DEORAS, Sudhir | 15 April 2010 | 12 July 2016 | 1 |
| HALL, Christopher David | 23 January 1997 | 21 June 2000 | 1 |
| HALLMAN, Richard A | 06 June 1997 | 23 November 1999 | 1 |
| HERLITZ, Fred Warner | N/A | 13 February 1992 | 1 |
| PIACENTI, Vincent Edward | 04 November 1996 | 31 March 1997 | 1 |
| ROACH, Ivan | 23 March 2003 | 31 January 2009 | 1 |
| SHUBHADARSHAN, Sumit | 19 December 2017 | 04 September 2019 | 1 |
| SINHA, Ranaveer | 18 June 2019 | 04 September 2019 | 1 |
| TIBDEWAL, Pradip Kumar | 15 April 2010 | 08 August 2017 | 1 |
| WILDE, Jonathan Peter | 01 November 1997 | 23 March 2003 | 1 |
| WINOKUR, Herbert Simon, Jnr | 01 September 1994 | 04 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPKIN, Andrew Paton | 12 October 1994 | 29 February 1996 | 1 |
| JACKSON, Deborah Karen | 23 March 2003 | 15 April 2010 | 1 |
| SHANKLAND, George Sharp | 29 February 1996 | 01 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| MR01 - N/A | 17 September 2019 | |
| MR01 - N/A | 17 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| MR01 - N/A | 09 July 2019 | |
| AP01 - Appointment of director | 18 June 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AP01 - Appointment of director | 19 December 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CH01 - Change of particulars for director | 16 August 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AP01 - Appointment of director | 02 September 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| TM02 - Termination of appointment of secretary | 06 July 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363s - Annual Return | 31 August 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 03 May 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| CERTNM - Change of name certificate | 11 May 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| AUD - Auditor's letter of resignation | 25 April 2003 | |
| 287 - Change in situation or address of Registered Office | 12 February 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 1.4 - Notice of completion of voluntary arrangement | 10 October 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 18 September 2002 | |
| 2.19 - Notice of discharge of Administration Order | 18 September 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 19 August 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 19 August 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 19 August 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 19 August 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 19 August 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 19 August 2002 | |
| 2.15 - Administrator's Abstract of receipts and payments | 19 August 2002 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 22 March 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 February 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| CERTNM - Change of name certificate | 11 February 2000 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 287 - Change in situation or address of Registered Office | 25 April 1999 | |
| 2.23 - Notice of result of meeting of creditors | 22 February 1999 | |
| 1.1 - Report of meeting approving voluntary arrangement | 22 February 1999 | |
| 2.21 - Statement of Administrator's proposals | 28 January 1999 | |
| 287 - Change in situation or address of Registered Office | 27 January 1999 | |
| 2.7 - Administration Order | 18 November 1998 | |
| 2.6 - Notice of Administration Order | 18 November 1998 | |
| 287 - Change in situation or address of Registered Office | 17 November 1998 | |
| 395 - Particulars of a mortgage or charge | 10 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| AA - Annual Accounts | 07 August 1998 | |
| 395 - Particulars of a mortgage or charge | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1998 | |
| 363s - Annual Return | 31 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 287 - Change in situation or address of Registered Office | 03 April 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| RESOLUTIONS - N/A | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
| 363s - Annual Return | 23 August 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| 363a - Annual Return | 07 February 1995 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 19 October 1994 | |
| 363s - Annual Return | 30 August 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 25 August 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| RESOLUTIONS - N/A | 08 April 1992 | |
| 288 - N/A | 24 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| 363b - Annual Return | 19 September 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 16 August 1990 | |
| 287 - Change in situation or address of Registered Office | 06 June 1990 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 08 May 1989 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| 363 - Annual Return | 19 August 1987 | |
| AUD - Auditor's letter of resignation | 19 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 July 1987 | |
| 288 - N/A | 22 July 1987 | |
| 287 - Change in situation or address of Registered Office | 25 June 1987 | |
| AA - Annual Accounts | 22 June 1987 | |
| 395 - Particulars of a mortgage or charge | 11 June 1987 | |
| 363 - Annual Return | 08 October 1986 | |
| AA - Annual Accounts | 22 August 1986 | |
| 287 - Change in situation or address of Registered Office | 31 May 1986 | |
| 288 - N/A | 30 April 1986 | |
| 363 - Annual Return | 21 May 1985 | |
| 363 - Annual Return | 28 April 1984 | |
| MISC - Miscellaneous document | 23 March 1981 | |
| NEWINC - New incorporation documents | 23 March 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2019 | Outstanding |
N/A |
| A registered charge | 04 September 2019 | Outstanding |
N/A |
| A registered charge | 08 July 2019 | Outstanding |
N/A |
| Debenture | 30 April 2007 | Fully Satisfied |
N/A |
| Deposit agreement | 09 November 1998 | Fully Satisfied |
N/A |
| Debenture | 29 June 1998 | Fully Satisfied |
N/A |
| Charge | 02 June 1987 | Fully Satisfied |
N/A |
