Hewitt Robins International Holdings Limited

Active06044884 Private limited company
Incorporated
8 January 2007 (19 years)
Previously known as
Ensco 562 Limited (until 30 April 2007)
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Small
Region
East Midlands
Address
Huntingdon Court Huntingdon Way
Measham
Swadlincote
DE12 7NQ

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hasan, Anwar Syed
Director · Appointed 9 February 2021
Indian
Born September 1942 (84)
Director · Appointed 16 April 2007
British
Born March 1981 (45)
Director · Appointed 16 April 2007
British
Born June 1948 (78)
Officer history (9 former)
9 February 2021
Appointed Hasan, Anwar Syed as Director
4 September 2019
Resigned Shubhadarshan, Sumit as Director
4 September 2019
Resigned Sinha, Ranaveer as Director
18 June 2019
Appointed Sinha, Ranaveer as Director
19 December 2017
Appointed Shubhadarshan, Sumit as Director
8 August 2017
Resigned Tibdewal, Pradip Kumar as Director
12 July 2016
Resigned Deoras, Sudhir as Director
6 October 2015
Resigned Hasan, Syed Anwar as Director
15 April 2010
Resigned Allsop, Anna Louise as Secretary
15 April 2010
Appointed Deoras, Sudhir as Director
15 April 2010
Appointed Hasan, Syed Anwar as Director
15 April 2010
Appointed Tibdewal, Pradip Kumar as Director
15 April 2010
Resigned Allsop, Anna Louise as Director
16 April 2007
Appointed Pratt, Gerald Cavan as Director
16 April 2007
Appointed Allsop, Anna Louise as Secretary
16 April 2007
Appointed Allsop, Anna Louise as Director
16 April 2007
Appointed Pratt, Christopher David as Director
16 April 2007
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
16 April 2007
Resigned Hbjgw Incorporations Limited as Corporate Director
8 January 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
8 January 2007
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11970446

Holdings 1

Companies where Hewitt Robins International Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 September 2019
Ceased TRF Singapore Pte. Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hewitt Robins Trustee Company Limited Owns 75–100% of shares
Ensco 1340 Limited Owns 75–100% of shares
Bmhe Limited Owns 75–100% of shares
Hewitt Robins International Holdings Limited This company Owns 75–100% of shares
Hrus Vibrating Equipment Limited Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates7 January 2026
27 December 2025Accounts for a small company31 March 2025
8 January 2025Confirmation statement with updates7 January 2025
30 December 2024Accounts for a small company31 March 2024
12 January 2024Confirmation statement with updates7 January 2024
Show all 84 filings

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