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Sue Hill Recruitment & Services Limited

03484222

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 86-90 Paul Street, London, EC2A 4NE
Incorporated 22/12/1997

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Ashdon Business Services Limited

secretary · Since 18/08/2023

Also on 29 other boards

Mr James Robin Cotton

director · Since 18/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Blake Christian Wayne Bos

director · Since 18/10/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 24

Also on 1 other board

Ashdon Business Services Limited

corporate secretary · Since 18/08/2023

Reg: 08951009

Also on 29 other boards

James Robin Cotton

director · Since 18/08/2023

British · United Kingdom · Age 47

Blake Christian Wayne Bos

director · Since 18/10/2024

Australian · United Kingdom · Age 24

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 22/12/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/12/1997

Robert Maurice Swiniarski

director · Resigned 14/11/2013

Robert Maurice Swiniarski

secretary · Resigned 14/11/2013

Susan Jean Hill

director · Resigned 14/11/2013

Stefan Oliver Ciecierski

director · Resigned 07/02/2014

John Joseph Mcintosh

director · Resigned 27/03/2015

Donald John Stewart

director · Resigned 31/07/2015

Hugh Charles Laurence Cawley

director · Resigned 18/04/2016

Christopher Michael Rhys Jones

director · Resigned 23/03/2018

Liz Penemo

director · Resigned 10/05/2019

Steve Raymond Brennan

director · Resigned 18/10/2024

Persons with Significant Control

Alphen Trust Company Ag

75–100% shares
75–100% votes
Appoint directors

74, Bleicherweg, P.O. Box 1607, 8027

Reg: 189386 919 · Swiss Registry · Corporate

Notified 13/11/2024

Former PSCs

Progility Plc

Ceased 31/12/2019

Dny Investments Holding Limited

Ceased 13/11/2024

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 05/10/1999Registered 26/10/1999

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line13rd Floor 86-90 Paul Street
2026-06-12

3RD FLOOR

post townLondon
2026-06-12

LONDON

officer appointedASHDON BUSINESS SERVICES LIMITED
2026-06-12
officer appointedBOS, Blake Christian Wayne
2026-06-12
officer appointedCOTTON, James Robin
2026-06-12