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Hill & Knowlton Limited

Hill & Knowlton Limited is an active company incorporated on 1 May 1969 with the registered office located in London, Greater London. Hill & Knowlton Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00953243
Private limited company
Age
56 years
Incorporated 1 May 1969
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Rose Court 2
Southwark Bridge Road
London
SE1 9HS
England
Address changed on 3 Oct 2023 (2 years ago)
Previous address was Rose Court, 2 Southwark Bridge Road Hill & Knowlton Limited London SE1 9GL England
Telephone
02074133000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Nov 1967
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1969
Director • PR, Comms And Public Affairs Consultant • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Carl Byoir (UK) Limited
Simon John Hilton Whitehead, Sarah Louise Jane Leuschke, and 1 more are mutual people.
Active
Burson Group Limited
Mark James Hinton-Jones is a mutual person.
Active
Red Phoenix Marketing Limited
Alison Janet Eyles-Owen is a mutual person.
Active
Dower House Residential Property Limited
Sarah Louise Jane Leuschke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£52.76M
Decreased by £8.68M (-14%)
Employees
335
Decreased by 3 (-1%)
Total Assets
£87.61M
Decreased by £117K (-0%)
Total Liabilities
-£33.65M
Decreased by £5.43M (-14%)
Net Assets
£53.95M
Increased by £5.31M (+11%)
Debt Ratio (%)
38%
Decreased by 6.14% (-14%)
Latest Activity
Sarah Louise Jane Leuschke Resigned
6 Months Ago on 30 Apr 2025
Sarah Louise Jane Leuschke Resigned
6 Months Ago on 30 Apr 2025
Mr Mark James Hinton-Jones Appointed
6 Months Ago on 22 Apr 2025
Mr Mark James Hinton-Jones Appointed
6 Months Ago on 22 Apr 2025
Simon John Hilton Whitehead Resigned
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Samantha Lythgoe Resigned
8 Months Ago on 27 Feb 2025
Charlotte Antonia Hopcraft Resigned
8 Months Ago on 27 Feb 2025
Burson Group Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Wpp Samson Limited (PSC) Resigned
10 Months Ago on 1 Jan 2025
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Documents
Termination of appointment of Sarah Louise Jane Leuschke as a secretary on 30 April 2025
Submitted on 12 May 2025
Appointment of Mr Mark James Hinton-Jones as a secretary on 22 April 2025
Submitted on 12 May 2025
Termination of appointment of Sarah Louise Jane Leuschke as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of Mr Mark James Hinton-Jones as a director on 22 April 2025
Submitted on 12 May 2025
Termination of appointment of Simon John Hilton Whitehead as a director on 10 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 28 Feb 2025
Termination of appointment of Samantha Lythgoe as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Charlotte Antonia Hopcraft as a director on 27 February 2025
Submitted on 27 Feb 2025
Notification of Burson Group Limited as a person with significant control on 1 January 2025
Submitted on 5 Feb 2025
Cessation of Wpp Samson Limited as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Repayment History
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