About

Registered Number: 04488092
Date of Incorporation: 17/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, CO9 3LZ,

 

Hill Newton Recruitment Ltd was established in 2002, it's status is listed as "Active". There are 5 directors listed for Hill Newton Recruitment Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWSETT, Dean Michael 17 August 2009 - 1
BUTTERFILL, Paul 05 November 2015 01 August 2020 1
DOWSETT, Sara Elizabeth 06 October 2014 31 July 2016 1
GOLDS, Christopher Mark 17 July 2002 21 September 2015 1
GOLDS, Debra 01 June 2007 21 September 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 30 April 2018
PSC04 - N/A 21 December 2017
CH01 - Change of particulars for director 21 December 2017
CH01 - Change of particulars for director 20 December 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 26 April 2017
TM01 - Termination of appointment of director 20 March 2017
CS01 - N/A 07 September 2016
AD01 - Change of registered office address 01 July 2016
AA - Annual Accounts 28 April 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 12 January 2016
SH01 - Return of Allotment of shares 02 December 2015
AP01 - Appointment of director 02 December 2015
CH01 - Change of particulars for director 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
TM02 - Termination of appointment of secretary 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
SH06 - Notice of cancellation of shares 28 October 2015
SH03 - Return of purchase of own shares 28 October 2015
AR01 - Annual Return 18 August 2015
AR01 - Annual Return 27 July 2015
AP01 - Appointment of director 07 October 2014
AA - Annual Accounts 02 October 2014
AD01 - Change of registered office address 07 August 2014
AR01 - Annual Return 01 August 2014
AD01 - Change of registered office address 22 July 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 11 July 2012
AD01 - Change of registered office address 29 June 2012
RESOLUTIONS - N/A 24 January 2012
AA - Annual Accounts 05 January 2012
MG01 - Particulars of a mortgage or charge 08 October 2011
AD01 - Change of registered office address 30 August 2011
AR01 - Annual Return 05 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AA - Annual Accounts 29 December 2009
AD01 - Change of registered office address 06 October 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 12 August 2008
287 - Change in situation or address of Registered Office 04 July 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
AA - Annual Accounts 03 November 2006
287 - Change in situation or address of Registered Office 01 November 2006
CERTNM - Change of name certificate 27 October 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 24 July 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 07 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
287 - Change in situation or address of Registered Office 30 July 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 October 2011 Outstanding

N/A

All assets debenture 30 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.