Sue Hill Recruitment & Services Limited

Active03484222 Private limited company
Incorporated
22 December 1997 (28 years)
Industry
Temporary employment agency activities (78200)
Owned by
Alphen Trust Company AG
Accounts type
Group
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
Also at TFPL Limited
Australian
Born May 2002 (24)
Corporate Secretary · Appointed 18 August 2023
Officer history (13 former)
21 October 2026
Resigned Cotton, James Robin as Director
18 October 2024
Resigned Brennan, Steve Raymond as Director
18 October 2024
Appointed Bos, Blake Christian Wayne as Director
18 August 2023
Appointed Ashdon Business Services Limited as Corporate Secretary
18 August 2023
Appointed Cotton, James Robin as Director
10 May 2019
Resigned Penemo, Liz as Director
7 May 2019
Appointed Brennan, Steve Raymond as Director
11 April 2018
Appointed Penemo, Liz as Director
23 March 2018
Resigned Jones, Christopher Michael Rhys as Director
18 April 2016
Appointed Jones, Christopher Michael Rhys as Director
18 April 2016
Resigned Cawley, Hugh Charles Laurence as Director
31 July 2015
Resigned Stewart, Donald John as Director
27 March 2015
Appointed Stewart, Donald John as Director
27 March 2015
Appointed Cawley, Hugh Charles Laurence as Director
27 March 2015
Resigned Mcintosh, John Joseph as Director
7 February 2014
Resigned Ciecierski, Stefan Oliver as Director
18 November 2013
Appointed Mcintosh, John Joseph as Director
14 November 2013
Appointed Ciecierski, Stefan Oliver as Director
14 November 2013
Resigned Swiniarski, Robert Maurice as Secretary
14 November 2013
Resigned Hill, Susan Jean as Director
14 November 2013
Resigned Swiniarski, Robert Maurice as Director
22 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 December 1997
Appointed Swiniarski, Robert Maurice as Secretary
22 December 1997
Appointed Hill, Susan Jean as Director
22 December 1997
Appointed Swiniarski, Robert Maurice as Director

Ownership 1 active

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

Alphen Trust Company AG
Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 189386 919
Former controllers (2)
13 November 2024
Ceased Dny Investments Holding Limited — Owns 75–100% of shares
31 December 2019
Ceased Progility PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
2 June 2026Group of companies' accounts30 June 2025
21 January 2026Confirmation statement with no updates22 December 2025
6 March 2025Group of companies' accounts30 June 2024
7 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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