Hewitt Robins International Holdings Limited. Head office in Swadlincote. Check Director.

Hewitt Robins International Holdings Limited, Swadlincote

Hewitt Robins International Holdings Limited is a private limited company. Previously, it was named Ensco 562 Limited (changed on 2007-04-30). Registered at Huntingdon Court Huntingdon Way, Measham, Swadlincote DE12 7NQ, the aforementioned 17 years old firm was incorporated on 2007-01-08 and is officially categorised as "other mining and quarrying n.e.c." (SIC code: 8990).
3 directors can be found in the enterprise: Anwar H. (appointed on 09 February 2021), Christopher P. (appointed on 16 April 2007), Gerald P. (appointed on 16 April 2007).

About
Name: Hewitt Robins International Holdings Limited
Number: 06044884
Incorporation date: 2007-01-08
End of financial year: 31 March


Address:	Huntingdon Court Huntingdon Way Measham Swadlincote DE12 7NQ
SIC code:	8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Ensco 1340 Limited

4 September 2019

Address	Huntingdon Court Huntingdon Way, Measham, Swadlincote, Derbyshire, DE12 7NQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	11970446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trf Singapore Pte. Ltd

6 April 2016 - 4 September 2019

Address	80 Raffles Place #25-01, Uob Plaza 1, Singapore, PO Box 048624, Singapore
Legal authority	Signapore Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

The date for Hewitt Robins International Holdings Limited confirmation statement filing is 2024-01-21. The previous confirmation statement was filed on 2023-01-07. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Ensco 1340 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Huntingdon Way, Measham, DE12 7NQ Swadlincote, Derbyshire. Trf Singapore Pte. Ltd has over 3/4 of shares. The corporate PSC can be found at Raffles Place 25-01, Uob Plaza 1.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 16th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 16th, December 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 11th, November 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 4th, January 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 26th, March 2021 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2021-02-09 filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
CH01	On 2019-09-04 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2019-09-04 director's details were changed filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 10th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 10th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-18 filed on: 18th, June 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-12-19 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 24th, August 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2017-08-08 filed on: 16th, August 2017 \| officers	Free Download (1 page)
CH01	On 2017-08-16 director's details were changed filed on: 16th, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-07-12 filed on: 26th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-06 filed on: 19th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-15: 2.00 GBP capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 14th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-23: 2.00 GBP capital
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-07 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 15th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-09: 2.00 GBP capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 4th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 8th, January 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 18th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 28th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 27th, July 2010 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-06 filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Willesley Close Ashby De La Zouch Leicestershire LE65 2QB on 2010-07-06 filed on: 6th, July 2010 \| address	Free Download (1 page)
AA	Medium company accounts made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-12 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-01-08 filed on: 9th, October 2009 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-01-08 filed on: 9th, October 2009 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 3rd, February 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, August 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, May 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, May 2007 \| resolution	Free Download (14 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 10th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 10th, May 2007 \| resolution	Free Download (1 page)
CERTNM	Company name changed ensco 562 LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 562 LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007 \| change of name
288a	On 2007-04-28 New director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-28 New secretary appointed;new director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-28 New director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-28 New director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007-04-28 Secretary resigned filed on: 28th, April 2007 \| officers	Free Download (1 page)
288a	On 2007-04-28 New secretary appointed;new director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288a	On 2007-04-28 New director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288b	On 2007-04-28 Director resigned filed on: 28th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 28/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 28th, April 2007 \| address	Free Download (1 page)
288b	On 2007-04-28 Secretary resigned filed on: 28th, April 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007-04-16. Value of each share 0.01 £, total number of shares: 2. filed on: 28th, April 2007 \| capital	Free Download (2 pages)
122	S-div 16/04/07 filed on: 28th, April 2007 \| capital	Free Download (2 pages)
122	S-div 16/04/07 filed on: 28th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007-04-16. Value of each share 0.01 £, total number of shares: 2. filed on: 28th, April 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 28/04/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 28th, April 2007 \| address	Free Download (1 page)
288b	On 2007-04-28 Director resigned filed on: 28th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, January 2007 \| incorporation	Free Download (15 pages)

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