Hilb Rogal & Hobbs UK Holdings Limited

Company Registration Number: 06019027

Company registered in England and Wales

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Hilb Rogal & Hobbs UK Holdings Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in London.

Registered Address

51 LIME STREET
LONDON
EC3M 7DQ

There are 79 companies currently registered at this postcode, including this one.

All companies at EC3M 7DQ

Registration Data

Company Number

06019027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £16,000,000£16,000,000£16,000,000£16,000,000£16,000,000£18,000,000£41,442,000
Current Assets £0£0£0£0£0£0£439,000
of which Cash £0£0£0£0£0£0£0
Total Assets £16,000,000£16,000,000£16,000,000£16,000,000£16,000,000£18,000,000£41,881,000
Current Liabilities £7,000,000£7,000,000£7,000,000£7,000,000£7,000,000£7,000,000£7,685,000
Net Current Assets £-7,000,000£-7,000,000£-7,000,000£-7,000,000£-7,000,000£-7,000,000£-7,246,000
Total Net Worth £9,000,000£9,000,000£9,000,000£9,000,000£9,000,000£11,000,000£34,196,000

Previous Names

No previous names

Company Officers

  • HAMMOND-WEST, Rosemary Hazel

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: February 1969

    51
    Lime Street
    London
    EC3M 7DQ

  • BRYANT, Shaun Kevin

    Secretary

    Appointed on 17 November 2008

    Resigned on 7 September 2010

    22 Searle Way
    Eight Ash Green
    Colchester
    Essex
    CO6 3QS

  • PEEL, Alistair Charles

    Secretary

    Appointed on 3 September 2012

    Resigned on 22 July 2016

    51
    Lime Street
    London
    EC3M 7DQ

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • THOMAS EGGAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

    Resigned on 17 November 2008

    The Corn Exchange
    Baffins Lane
    Chichester
    West Sussex
    PO19 1GE

  • WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 September 2010

    Resigned on 3 September 2012

    51
    Lime Street
    London
    EC3M 7DQ
    United Kingdom

  • CHITTY, Michael Patrick

    Director

    Appointed on 29 October 2008

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    17 Eskdale Road
    Bexleyheath
    Kent
    DA7 5DL

  • CLIFFORD, Steven

    Director

    Appointed on 22 December 2006

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    22 Eliot Place
    London
    SE3 0QL

  • DWYER, Daniel James

    Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GOODINGE, Oliver Hew Wallinger

    Director

    Appointed on 22 March 2012

    Resigned on 28 June 2018

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: February 1960

    51
    Lime Street
    London
    EC3M 7DQ

  • HEARN, Stephen Patrick

    Director

    Appointed on 1 January 2012

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1966

    51
    Lime Street
    London
    EC3M 7DQ

  • MILLWATER, Grahame John

    Director

    Appointed on 4 November 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: April 1963

    51
    Lime Street
    London
    EC3M 7DQ

  • REGAN, Patrick Charles

    Director

    Appointed on 4 November 2008

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1966

    Flat 124
    Discovery Dock West
    South Quay Plaza
    London
    E14 9RU
    England

  • VAUGHAN, Martin

    Director

    Appointed on 5 December 2006

    Resigned on 29 October 2008

    Nationality: American

    Occupation: Director

    Month of birth: April 1947

    309 Running Cedar Trail
    Manakin-Sabot
    Virginia 23103
    IRISH
    Usa

  • WOOD, Stephen Edward

    Director

    Appointed on 6 April 2010

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Financial Officer

    Month of birth: September 1963

    51
    Lime Street
    London
    EC3M 7DQ

This information was most recently updated 25/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 July 2018 Termination of appointment of Oliver Hew Wallinger Goodinge as a director on 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Officers. Type: TM01. Barcode: X7A3HI63. Transaction: MzIwOTcyNDE1NmFkaXF6a2N4.

  2. 2 July 2018 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X79B7UO8. Transaction: MzIwODgyMDc4MmFkaXF6a2N4.

  3. 8 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KVSEMZ. Transaction: MzE5MjMzODU0MmFkaXF6a2N4.

  4. 18 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6A663MJ. Transaction: MzE4MDc2OTY0NmFkaXF6a2N4.

  5. 16 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXL0GW. Transaction: MzE2NDY1MTA0OWFkaXF6a2N4.

  6. 20 October 2016 Director's details changed for Mr Oliver Hew Wallinger Goodinge on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5HZONN5. Transaction: MzE2MDA5MjM4M2FkaXF6a2N4.

  7. 27 July 2016 Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5C3OCYP. Transaction: MzE1Mzg0MzE4MmFkaXF6a2N4.

  8. 25 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BMI7PS. Transaction: MzE1MzQ4OTIwM2FkaXF6a2N4.

  9. 23 February 2016 Appointment of Rosemary Hazel Hammond-West as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: L50U4B1S. Transaction: MzE0MjUxNjkyNWFkaXF6a2N4.

  10. 2 February 2016 Termination of appointment of Stephen Edward Wood as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVGX2J. Transaction: MzE0MTAwNjk3MWFkaXF6a2N4.

  11. 22 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS0MB7. Transaction: MzEzODEzNjYxNWFkaXF6a2N4.

  12. 30 October 2015 Termination of appointment of Stephen Patrick Hearn as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4J4YYPK. Transaction: MzEzNDE4Mjk5NmFkaXF6a2N4.

  13. 17 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FI2X2I. Transaction: MzEzMDkyMTkxNGFkaXF6a2N4.

  14. 16 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV80O9. Transaction: MzExMzYxMzMyOWFkaXF6a2N4.

  15. 13 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGQQ0. Transaction: MzA5OTk0MTA0OWFkaXF6a2N4.

  16. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJWCAQ. Transaction: MzA5MDExNzc1NWFkaXF6a2N4.

  17. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyNjMyNGFkaXF6a2N4.

  18. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFSYWB. Transaction: MzA4MDkwNTAyMWFkaXF6a2N4.

  19. 17 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZL6SB. Transaction: MzA2OTUwOTQ1NGFkaXF6a2N4.

  20. 7 September 2012 Appointment of Alistair Charles Peel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GYNPUR. Transaction: MzA2Mzc2MDE4NGFkaXF6a2N4.

  21. 7 September 2012 Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GYNPEX. Transaction: MzA2Mzc2MDA3MWFkaXF6a2N4.

  22. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1F0LQEX. Transaction: MzA2MjM5NzU1NmFkaXF6a2N4.

  23. 13 April 2012 Appointment of Oliver Hew Wallinger Goodinge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQAJM. Transaction: MzA1NTc2MzEzN2FkaXF6a2N4.

  24. 13 January 2012 Appointment of Mr Stephen Patrick Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F86NC. Transaction: MzA1MDY5Njk0NGFkaXF6a2N4.

  25. 13 January 2012 Termination of appointment of Grahame Millwater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F868Q. Transaction: MzA1MDY5NjcyNWFkaXF6a2N4.

  26. 15 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: ADSUFZYL. Transaction: MzA0OTA0ODMyNmFkaXF6a2N4.

  27. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3XSSXVX. Transaction: MzA0NDU3NzIxNGFkaXF6a2N4.

  28. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X516YPPL. Transaction: MzAyODI4MDk5MGFkaXF6a2N4.

  29. 6 December 2010 Director's details changed for Mr Grahame John Millwater on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: X516XPPK. Transaction: MzAyODI4MDc4M2FkaXF6a2N4.

  30. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXRBNSH. Transaction: MzAyNDM0NTg3MmFkaXF6a2N4.

  31. 22 September 2010 Appointment of Willis Corporate Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDCDGNMO. Transaction: MzAyMzc2MDAxOGFkaXF6a2N4.

  32. 22 September 2010 Termination of appointment of Shaun Bryant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDCBXNM3. Transaction: MzAyMzc1OTg0OGFkaXF6a2N4.

  33. 8 April 2010 Appointment of Mr Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEC5BIZK. Transaction: MzAxMzEzMDM4NWFkaXF6a2N4.

  34. 7 April 2010 Appointment of Mr Stephen Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDAG8IYO. Transaction: MzAxMzAwMjAwMmFkaXF6a2N4.

  35. 19 February 2010 Termination of appointment of Patrick Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOSMRHNU. Transaction: MzAwOTc5NDMxMGFkaXF6a2N4.

  36. 8 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCNF7FLI. Transaction: MzAwNDQyMjg0NGFkaXF6a2N4.

  37. 2 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PYGDYEME. Transaction: MzAwMTk0OTAzMWFkaXF6a2N4.

  38. 10 September 2009 Director's change of particulars / patrick regan / 07/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAUQKD5T. Transaction: MjA0MTA5MTI2NGFkaXF6a2N4.

  39. 8 August 2009 Appointment terminated director michael chitty [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWKNC6C. Transaction: MjAzODg0NzE1OWFkaXF6a2N4.

  40. 10 June 2009 Return made up to 05/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEKO3AK8. Transaction: MjAzNDc3NzIyN2FkaXF6a2N4.

  41. 24 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELTR5WH. Transaction: MjAyMTE5MjQ0OWFkaXF6a2N4.

  42. 21 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LD5BF5SQ. Transaction: MjAyMDk5NzU3N2FkaXF6a2N4.

  43. 2 December 2008 Director appointed grahame millwater [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ZU958X. Transaction: MjAxOTE3ODYwMmFkaXF6a2N4.

  44. 21 November 2008 Registered office changed on 21/11/2008 from 11TH floor 76 shoe lane london EC4A 3JB [View PDF]

    Category: Address. Type: 287. Barcode: AD9NB50Z. Transaction: MjAxODUxMTExNGFkaXF6a2N4.

  45. 20 November 2008 Appointment terminated secretary thomas eggar secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE27Z4ZZ. Transaction: MjAxODQxOTc5M2FkaXF6a2N4.

  46. 20 November 2008 Secretary appointed shaun bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: AE27Y4ZY. Transaction: MjAxODQxOTc0MGFkaXF6a2N4.

  47. 18 November 2008 Director appointed patrick charles regan [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXMZ4U5. Transaction: MjAxODI1Nzc1M2FkaXF6a2N4.

  48. 6 November 2008 Appointment terminated director martin vaughan [View PDF]

    Category: Officers. Type: 288b. Barcode: AMBRX4KJ. Transaction: MjAxNzQxMTAyNWFkaXF6a2N4.

  49. 31 October 2008 Director appointed michael patrick chitty [View PDF]

    Category: Officers. Type: 288a. Barcode: AR6PP4E3. Transaction: MjAxNjk2MTk2OGFkaXF6a2N4.

  50. 25 September 2008 Ad 08/09/08\gbp si [email protected]=764000\gbp ic 1391862/2155862\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABHOF3EM. Transaction: MjAxNDEyNTkwOWFkaXF6a2N4.

  51. 23 June 2008 Ad 28/05/08\gbp si [email protected]=1391861\gbp ic 1/1391862\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOHDJ0Q1. Transaction: MjAwNzY4NDQ4NWFkaXF6a2N4.

  52. 22 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzMDc1NGFkaXF6a2N4.

  53. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE1MzcyOWFkaXF6a2N4.

  54. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3NzYzN2FkaXF6a2N4.

  55. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4MTEyMWFkaXF6a2N4.

  56. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM4MTM2M2FkaXF6a2N4.

  57. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM4MTM2MmFkaXF6a2N4.

  58. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc3NzY5MmFkaXF6a2N4.

  59. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk0NjgyNmFkaXF6a2N4.

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54.161.49.216 Mon, 20 Aug 2018 21:58:36 +0100