About

Registered Number: 03561760
Date of Incorporation: 11/05/1998 (22 years and 8 months ago)
Company Status: Active
Registered Address: Highland House, Cadbury, Exeter, Devon, EX5 5LA

 

Founded in 1998, Hill International (UK) Ltd have registered office in Exeter, Devon. The companies director is Samelian, Frederic Z. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMELIAN, Frederic Z 23 February 2004 01 May 2005 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CS01 - N/A 07 May 2020
PSC02 - N/A 06 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 13 May 2019
AD01 - Change of registered office address 04 April 2019
DISS40 - Notice of striking-off action discontinued 13 October 2018
GAZ1 - First notification of strike-off action in London Gazette 09 October 2018
CS01 - N/A 02 May 2018
AA01 - Change of accounting reference date 18 September 2017
CS01 - N/A 21 July 2017
AD01 - Change of registered office address 21 July 2017
TM01 - Termination of appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
MR01 - N/A 19 May 2017
MR05 - N/A 11 May 2017
MR05 - N/A 11 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 28 May 2015
TM01 - Termination of appointment of director 17 February 2015
MR01 - N/A 03 November 2014
AA - Annual Accounts 23 October 2014
MR01 - N/A 14 October 2014
MR04 - N/A 02 October 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 26 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 22 May 2013
MR01 - N/A 02 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 26 January 2010
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 23 April 2009
395 - Particulars of a mortgage or charge 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 04 September 2008
287 - Change in situation or address of Registered Office 02 July 2008
363a - Annual Return 12 June 2008
RESOLUTIONS - N/A 23 December 2007
363s - Annual Return 14 June 2007
287 - Change in situation or address of Registered Office 20 October 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 12 April 2006
287 - Change in situation or address of Registered Office 23 July 2005
AA - Annual Accounts 27 June 2005
395 - Particulars of a mortgage or charge 18 May 2005
363s - Annual Return 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
AA - Annual Accounts 26 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2004
363s - Annual Return 20 May 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
AA - Annual Accounts 02 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2003
363s - Annual Return 07 July 2003
AUD - Auditor's letter of resignation 19 June 2003
AA - Annual Accounts 03 April 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 19 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 12 April 2000
287 - Change in situation or address of Registered Office 15 March 2000
363s - Annual Return 05 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 1999
287 - Change in situation or address of Registered Office 21 September 1999
288a - Notice of appointment of directors or secretaries 04 September 1998
225 - Change of Accounting Reference Date 10 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
287 - Change in situation or address of Registered Office 06 August 1998
CERTNM - Change of name certificate 04 August 1998
NEWINC - New incorporation documents 11 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2017 Outstanding

N/A

A registered charge 17 October 2014 Outstanding

N/A

A registered charge 26 September 2014 Outstanding

N/A

A registered charge 15 April 2013 Fully Satisfied

N/A

Rent deposit deed 26 March 2009 Fully Satisfied

N/A

Rent deposit deed 09 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.