Hill & Knowlton Limited

Active00953243 Private limited company
Incorporated
1 May 1969 (57 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Rose Court 2
Southwark Bridge Road
London
SE1 9HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hinton-Jones, Mark James
Secretary · Appointed 22 April 2025
Director · Appointed 22 April 2025
Also at Axicom Limited, Burson Buchanan Limited, Carl Byoir (UK) Limited · more companies
British
Born August 1973 (53)
Director · Appointed 1 September 2019
Also at Carl Byoir (UK) Limited
British
Born April 1969 (57)
Officer history (132 former)
30 April 2025
Resigned Leuschke, Sarah Louise Jane as Secretary
30 April 2025
Resigned Leuschke, Sarah Louise Jane as Director
22 April 2025
Appointed Hinton-Jones, Mark James as Director
22 April 2025
Appointed Hinton-Jones, Mark James as Secretary
10 March 2025
Resigned Whitehead, Simon John Hilton as Director
27 February 2025
Resigned Lythgoe, Samantha as Director
27 February 2025
Resigned Hopcraft, Charlotte Antonia as Director
2 November 2024
Resigned Eyles-Owen, Alison Janet as Director
10 February 2021
Resigned Millar, Richard William as Director
24 July 2020
Resigned Porter, Karen Hazel as Director
2 January 2020
Appointed Leuschke, Sarah Louise Jane as Secretary
2 January 2020
Appointed Leuschke, Sarah Louise Jane as Director
5 December 2019
Resigned Stimpson, Anthony Gwilym as Director
5 December 2019
Resigned Stimpson, Anthony Gwilym as Secretary
1 September 2019
Appointed Burridge, Pippa as Director
1 September 2019
Appointed Hopcraft, Charlotte Antonia as Director
30 April 2019
Resigned Sutherden, Andy as Director
30 April 2019
Resigned Lawlor, Peter as Director
10 September 2018
Appointed Whitehead, Simon John Hilton as Director
1 September 2016
Resigned Luckett, Timothy as Director
20 January 2012
Resigned Bull, James Michael as Director
31 December 2011
Resigned Costerton, Sally Patricia Anne as Director
31 December 2011
Resigned Thorne, Mark Joriman as Director
30 November 2011
Resigned Fallon, Tim as Director
5 October 2010
Resigned Samuel, Caroline Elizabeth Antonia as Director
10 May 2010
Resigned Lloyd, Suzanne Jennifer as Director
31 December 2008
Resigned Rollo, Fiona as Director
31 December 2008
Resigned Laurence, Andrew David as Director
8 May 2008
Resigned Ferrabee, David as Director
23 April 2008
Resigned Cook, Niall Robert as Director
1 February 2008
Resigned Friend, Rachel as Director
17 January 2008
Resigned Jackson, Mark as Director
31 December 2007
Resigned Newbold, Vicki as Director
31 December 2007
Resigned Singh, Shipra as Director
7 December 2007
Resigned O'Hanlon, Damaris Frances as Director
18 May 2007
Resigned Wilson, Jones Stuart as Director
31 January 2007
Resigned Cartwright, Roderick Anthony as Director
17 November 2006
Resigned Snow, Antony Edmund as Director
17 November 2006
Resigned Burgess-Webb, Anthony Arthur as Director
17 November 2006
Resigned May, Nicholas Michael as Director
17 November 2006
Resigned Pharoah, Andrew Jonathan as Director
17 November 2006
Resigned Taaffe, Paul Anthony as Director
17 November 2006
Resigned Groty, Amanda as Director
11 August 2006
Resigned Read, John Cairns as Director
4 August 2006
Resigned Woolfall, Alexander as Director
7 July 2006
Resigned Andrews, Bronwen Jane as Director
30 June 2006
Resigned Windeler, Marie Louise as Director
28 April 2006
31 March 2006
Resigned Handley, Stuart Lindsay as Director
2 March 2006
Resigned Rhodes, Rebecca as Director
3 February 2006
Resigned Talago, Chris as Director
31 December 2005
Resigned Eynon, Lindsay Margaret as Director
31 December 2005
Resigned Boyle, Maria as Director
24 November 2005
24 November 2005
Appointed Andrews, Bronwen Jane as Director
24 November 2005
Appointed Jackson, Mark as Director
24 November 2005
Appointed Luckett, Timothy as Director
24 November 2005
Appointed Handley, Stuart Lindsay as Director
19 August 2005
Resigned Gourlay, Sara Mackenzie as Director
12 August 2005
Resigned Mair, Wendy Margaret as Director
8 July 2005
Resigned Chapman, Theodore Edward as Director
30 June 2005
Appointed Read, John Cairns as Director
30 June 2005
Resigned Kan, Michael David as Director
30 June 2005
Appointed Cartwright, Roderick Anthony as Director
30 June 2005
Appointed Friend, Rachel as Director
30 June 2005
Appointed Ferrabee, David as Director
6 June 2005
Resigned Martin, Zena Monique as Director
31 May 2005
Resigned Allcorn, Suzette, Doctor as Director
17 March 2005
Appointed Newbold, Vicki as Director
25 February 2005
Resigned James, Alun Gwynne as Director
27 January 2005
Appointed Rhodes, Rebecca as Director
27 January 2005
Appointed Lawlor, Peter as Director
15 January 2005
Resigned Hayman, Michael as Director
31 December 2004
Resigned Mclaren, David John as Director
1 November 2004
Appointed Singh, Shipra as Director
21 October 2004
Resigned Noble, Fiona as Director
1 October 2004
Appointed Rollo, Fiona as Director
22 July 2004
Appointed Martin, Zena Monique as Director
22 July 2004
Appointed Millar, Richard William as Director
13 May 2004
Resigned Thomas, Peter Charles as Director
30 April 2004
Resigned Purdie, Amanda Jane as Director
30 April 2004
Resigned Gallucci, Jason as Director
26 April 2004
Appointed Talago, Chris as Director
23 April 2004
Resigned Miller, Simon Frank George as Director
19 April 2004
Resigned Fearnley, Matt Kane as Director
22 January 2004
Appointed Fallon, Tim as Director
27 November 2003
Resigned Cleare, Joselyn Hannah Meg as Director
19 November 2003
Appointed Hayman, Michael as Director
19 November 2003
Appointed Sutherden, Andy as Director
30 September 2003
Resigned Shales, Dominic David Gilmour as Director
30 September 2003
Resigned Rivett, John Alexander as Director
18 September 2003
Appointed Purdie, Amanda Jane as Director
18 September 2003
Appointed Lythgoe, Samantha as Director
18 September 2003
Appointed Allcorn, Suzette, Doctor as Director
16 June 2003
Resigned Hunt, James Linns as Director
22 May 2003
Appointed Gourlay, Sara Mackenzie as Director
22 May 2003
Appointed May, Nicholas Michael as Director
23 April 2003
Resigned Richards, Sarah as Director
20 March 2003
Appointed Lloyd, Suzanne Jennifer as Director
20 March 2003
Appointed Groty, Amanda as Director
16 January 2003
Appointed Chapman, Theodore Edward as Director
10 January 2003
Resigned Stevens, Josephine as Director
31 October 2002
Resigned Pledge, Michael as Secretary
1 October 2002
Appointed Stimpson, Anthony Gwilym as Secretary
9 September 2002
Resigned Cooper, Giles Richard Douglas as Director
9 September 2002
Resigned Layzell Payne, Anthony as Director
20 August 2002
Resigned Stewart, Mary Lavinia as Director
31 July 2002
Resigned Facius, Shelley as Director
26 July 2002
Resigned Sachs, Marylee as Director
10 July 2002
Resigned Bowman, Christina Marion as Director
30 June 2002
Resigned Ingham, Bernard, Sir as Director
27 June 2002
Resigned Hardy, Gilian Vanessa as Director
17 June 2002
Appointed Hunt, James Linns as Director
17 June 2002
Appointed Cook, Niall Robert as Director
30 May 2002
Resigned Kearney, Jayne Sally as Director
6 May 2002
Appointed Noble, Fiona as Director
30 April 2002
Resigned Jenkins, Tara as Director
25 April 2002
Appointed Boyle, Maria as Director
25 April 2002
Appointed Woolfall, Alexander as Director
25 April 2002
Appointed Wilson, Jones Stuart as Director
27 March 2002
Resigned Howard-Allen, Felicity as Director
28 February 2002
Resigned Foster, Clair Carrick as Director
14 February 2002
Appointed Fearnley, Matt Kane as Director
14 February 2002
Appointed Stevens, Josephine as Director
30 November 2001
Resigned O'Connor, Rachel Victoria Louise as Director
26 October 2001
Resigned Yosco, Renee as Director
21 September 2001
Resigned Lee, Avril as Director
13 September 2001
Resigned Grant, Carolyn Lesley as Director
9 August 2001
Appointed Bowman, Christina Marion as Director
9 August 2001
Appointed Cooper, Giles Richard Douglas as Director
12 June 2001
Resigned Blakstad, Paul Matthew Bjorn as Director
17 May 2001
Appointed Facius, Shelley as Director
17 May 2001
Appointed Porter, Karen Hazel as Director
17 May 2001
Appointed Jenkins, Tara as Director
17 May 2001
Appointed Richards, Sarah as Director
3 April 2001
Resigned Mcgrory, Geraldine as Director
30 November 2000
Resigned Mclean, Virginia as Director
7 November 2000
Appointed Blakstad, Paul Matthew Bjorn as Director
7 November 2000
Appointed Miller, Simon Frank George as Director
7 November 2000
Appointed Yosco, Renee as Director
7 November 2000
Appointed Stewart, Mary Lavinia as Director
15 September 2000
Resigned Pill, Mark Elliot as Director
20 July 2000
Resigned Laverack, Anna as Director
23 June 2000
Resigned Blencowe, Lucy Anne Montgomerie as Director
19 May 2000
Resigned Holliday, Daniel James as Director
16 May 2000
Appointed Lee, Avril as Director
16 May 2000
Appointed Cleare, Joselyn Hannah Meg as Director
16 May 2000
Appointed James, Alun Gwynne as Director
12 May 2000
Resigned Coleman-Smith, Ashton John as Director
7 April 2000
Resigned Bickham, Edward Sidney Cover as Director
31 March 2000
Resigned Fraser, Giles Robert as Director
18 February 2000
Resigned Tibbs, Jonathan Mark as Director
8 February 2000
Appointed Shales, Dominic David Gilmour as Director
8 February 2000
Appointed Pill, Mark Elliot as Director
8 February 2000
Appointed Foster, Clair Carrick as Director
8 February 2000
Appointed Eynon, Lindsay Margaret as Director
24 November 1999
Appointed Blencowe, Lucy Anne Montgomerie as Director
24 November 1999
Appointed Kearney, Jayne Sally as Director
24 November 1999
Appointed Layzell Payne, Anthony as Director
1 October 1999
Resigned Purcell, Kathleen Mary Osborne as Director
30 September 1999
Resigned Brotzen, David Howard as Director
14 September 1999
Resigned Ballard, Elizabeth as Director
30 August 1999
Resigned Moyse, Karen Elizabeth as Director
20 August 1999
Resigned Pearce, Simon Nicholas Charles as Director
10 August 1999
Appointed Costerton, Sally Patricia Anne as Director
1 July 1999
Appointed Mclean, Virginia as Director
1 July 1999
Appointed O'Connor, Rachel Victoria Louise as Director
4 May 1999
Appointed Mcgrory, Geraldine as Director
19 April 1999
Appointed Stimpson, Anthony Gwilym as Director
1 April 1999
Appointed Gallucci, Jason as Director
1 April 1999
Appointed Pharoah, Andrew Jonathan as Director
1 April 1999
Appointed Holliday, Daniel James as Director
19 March 1999
Resigned Minasi, Iolanda as Director
3 February 1999
Appointed Thomas, Peter Charles as Director
18 December 1998
Resigned Jaques, Richard as Director
3 November 1998
Appointed Kan, Michael David as Director
3 November 1998
Appointed Purcell, Kathleen Mary Osborne as Director
16 October 1998
Resigned Rogers, Sarah Pamela as Director
16 July 1998
Resigned Jaques, Richard as Secretary
12 May 1998
Appointed Eyles-Owen, Alison Janet as Director
12 May 1998
Appointed Hardy, Gilian Vanessa as Director
3 February 1998
Appointed Samuel, Caroline Elizabeth Antonia as Director
26 January 1998
Appointed Pledge, Michael as Secretary
19 December 1997
Appointed Jaques, Richard as Secretary
19 December 1997
Resigned Galpin, Joanna Amber as Secretary
4 November 1997
Appointed Pearce, Simon Nicholas Charles as Director
4 November 1997
Appointed Laverack, Anna as Director
26 September 1997
Resigned Atkinson, Barbara as Director
30 July 1997
Resigned Hall, Noel as Director
30 May 1997
Resigned Shoebridge, Jason Trevor as Director
6 May 1997
Appointed Rogers, Sarah Pamela as Director
6 May 1997
Appointed Ballard, Elizabeth as Director
6 May 1997
Appointed O'Hanlon, Damaris Frances as Director
10 March 1997
Resigned Carberry, Deborah Claire as Director
28 February 1997
Resigned Ogden, Alan Graeme Howes as Director
14 January 1997
Appointed Rivett, John Alexander as Director
31 December 1996
Resigned Thorne, Mark Joriman as Secretary
15 October 1996
Appointed Tibbs, Jonathan Mark as Director
15 October 1996
Resigned Roscoe, Adam Bowes as Director
15 October 1996
Resigned Freris, Marika as Director
16 July 1996
Appointed Grant, Carolyn Lesley as Director
16 July 1996
Appointed Shoebridge, Jason Trevor as Director
16 July 1996
Appointed Galpin, Joanna Amber as Secretary
17 January 1996
Appointed Freris, Marika as Director
1 December 1995
Appointed Minasi, Iolanda as Director
1 December 1995
Appointed Coleman-Smith, Ashton John as Director
17 October 1995
Resigned Hudson, Gaye as Director
18 July 1995
Appointed Hall, Noel as Director
17 July 1995
18 April 1995
Appointed Fraser, Giles Robert as Director
26 January 1995
Appointed Thorne, Mark Joriman as Director
26 January 1995
Appointed Thorne, Mark Joriman as Secretary
17 January 1995
Appointed Atkinson, Barbara as Director
17 January 1995
Appointed Carberry, Deborah Claire as Director
21 November 1994
Appointed Mclaren, David John as Director
26 September 1994
Resigned Bickham, Edward Sidney Couer as Director
26 September 1994
Resigned Yoo, Ronald James as Director
26 September 1994
Resigned Wynne-Morgan, David as Director
8 June 1994
Resigned Turner, Keitha as Director
8 June 1994
Resigned Turner, Keithia Julienne as Secretary
22 July 1993
Appointed Bickham, Edward Sidney Couer as Director
22 July 1993
Resigned Preston, John as Director
15 April 1993
Appointed Laurence, Andrew David as Director
15 April 1993
Resigned Mcnally, Tom as Director
15 April 1993
Resigned Turner, David Michael as Director
15 April 1993
Resigned Chaloner, Nick as Director
24 March 1993
Resigned Furlong, Sally as Director
22 March 1993
Appointed Yoo, Ronald James as Director
22 March 1993
Resigned Silveri, Thomas as Director
3 February 1993
Resigned Chataway, Mark as Director
18 January 1993
Resigned Glynn, Michael Richard as Secretary
18 January 1993
Appointed Turner, Keithia Julienne as Secretary
18 January 1993
Resigned Glynn, Michael Richard as Director
31 October 1992
Resigned Devany, Stephen John as Director
29 October 1992
Appointed Goold, John, J Goold Esq as Secretary
29 October 1992
Appointed Goold, John, J Goold Esq as Director
6 October 1992
Appointed Taaffe, Paul Anthony as Director
9 June 1992
Appointed Marlow Thomas, Piers John Derrick as Director
24 February 1992
Resigned Goold, John, J Goold Esq as Secretary
24 February 1992
Resigned Goold, John, J Goold Esq as Director
19 November 1991
Appointed Howard-Allen, Felicity as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03067210

Holdings 1

Companies where Hill & Knowlton Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2025
Ceased WPP Samson Limited — Owns 75–100% of shares

Filings 433

DateDescriptionMade Up ToPagesPDF
2 July 2026Share capital filing
2 July 2026Statement of capital
2 July 2026Insolvency filing
2 July 2026Resolutions
4 March 2026Full accounts31 December 2024
Show all 433 filings

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