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Company Information for

ROBINSON GROUP (HOLDINGS) LIMITED

ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT,

Company Registration Number

04107499

Private Limited Company

Active

Company Overview

About Robinson Group (holdings) Ltd

ROBINSON GROUP (HOLDINGS) LIMITED was founded on 2000-11-14 and has its registered office in Harrogate. The organisation's status is listed as "Active". Robinson Group (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ROBINSON GROUP (HOLDINGS) LIMITED

ENERGY HOUSE HAMPSTHWAITE HARROGATE NORTH YORKSHIRE HG3 2HT Other companies in HG3

Filing Information

Company Number		04107499
Company ID Number		04107499
Date formed		2000-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		14/11/2015
Return next due		12/12/2016
Type of accounts		GROUP

Last Datalog update:	2024-03-06 17:19:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBINSON GROUP (HOLDINGS) LIMITED

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Company Officers of ROBINSON GROUP (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER SALISBURY	Company Secretary	2001-01-04
DAVID STEPHEN ILLINGWORTH	Director	2001-01-04
HOWARD SETH ILLINGWORTH	Director	2001-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-11-14	2001-01-04
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2000-11-14	2001-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER SALISBURY	NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED	Company Secretary	2001-01-04	CURRENT	2000-11-24	Active - Proposal to Strike off
CHRISTOPHER SALISBURY	ROBINSONS MECHANICAL AND ELECTRICAL LTD	Company Secretary	2000-08-01	CURRENT	1966-09-14	Dissolved 2014-12-09
CHRISTOPHER SALISBURY	NORTHERN ENERGY AUTOGAS LIMITED	Company Secretary	2000-08-01	CURRENT	1993-03-16	Dissolved 2018-08-14
CHRISTOPHER SALISBURY	ROBINSONS GROUP LIMITED	Company Secretary	2000-08-01	CURRENT	1962-08-31	Active
CHRISTOPHER SALISBURY	NORTHERN ENERGY SUPPLIES LIMITED	Company Secretary	2000-08-01	CURRENT	1966-09-09	Active - Proposal to Strike off
CHRISTOPHER SALISBURY	NORTHERN LPG SUPPLIES LIMITED	Company Secretary	2000-08-01	CURRENT	1981-01-12	Active - Proposal to Strike off
CHRISTOPHER SALISBURY	ROBINSONS GAS LIMITED	Company Secretary	2000-06-01	CURRENT	1993-03-16	Active
DAVID STEPHEN ILLINGWORTH	NORTHERN LPG LTD	Director	2015-07-06	CURRENT	2015-07-06	Active
DAVID STEPHEN ILLINGWORTH	WHITE ROSE FUEL SERVICES LIMITED	Director	2014-02-25	CURRENT	1978-11-28	Active - Proposal to Strike off
DAVID STEPHEN ILLINGWORTH	NORTHERN COMMERCIAL LPG LTD	Director	2012-04-26	CURRENT	2012-04-26	Active
DAVID STEPHEN ILLINGWORTH	NORTHERN ENERGY OIL LIMITED	Director	2010-09-01	CURRENT	2010-09-01	Active
DAVID STEPHEN ILLINGWORTH	NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED	Director	2001-01-04	CURRENT	2000-11-24	Active - Proposal to Strike off
DAVID STEPHEN ILLINGWORTH	NORTHERN ENERGY AUTOGAS LIMITED	Director	1993-03-15	CURRENT	1993-03-16	Dissolved 2018-08-14
DAVID STEPHEN ILLINGWORTH	ROBINSONS MECHANICAL AND ELECTRICAL LTD	Director	1991-05-21	CURRENT	1966-09-14	Dissolved 2014-12-09
DAVID STEPHEN ILLINGWORTH	ROBINSONS GROUP LIMITED	Director	1991-05-21	CURRENT	1962-08-31	Active
DAVID STEPHEN ILLINGWORTH	NORTHERN ENERGY SUPPLIES LIMITED	Director	1991-05-21	CURRENT	1966-09-09	Active - Proposal to Strike off
DAVID STEPHEN ILLINGWORTH	NORTHERN LPG SUPPLIES LIMITED	Director	1991-05-21	CURRENT	1981-01-12	Active - Proposal to Strike off
HOWARD SETH ILLINGWORTH	LIQUID GAS UK LTD	Director	2018-02-26	CURRENT	1970-04-20	Active
HOWARD SETH ILLINGWORTH	NORTHERN LPG LTD	Director	2015-07-06	CURRENT	2015-07-06	Active
HOWARD SETH ILLINGWORTH	WHITE ROSE FUEL SERVICES LIMITED	Director	2014-02-25	CURRENT	1978-11-28	Active - Proposal to Strike off
HOWARD SETH ILLINGWORTH	NORTHERN COMMERCIAL LPG LTD	Director	2012-04-26	CURRENT	2012-04-26	Active
HOWARD SETH ILLINGWORTH	RAW CREATIVE (YORKSHIRE) LIMITED	Director	2012-04-25	CURRENT	2012-04-25	Active - Proposal to Strike off
HOWARD SETH ILLINGWORTH	FLARE (1980) LIMITED	Director	2012-04-01	CURRENT	1980-08-21	Active
HOWARD SETH ILLINGWORTH	NORTHERN ENERGY OIL LIMITED	Director	2010-09-01	CURRENT	2010-09-01	Active
HOWARD SETH ILLINGWORTH	22 RIPON ROAD MANAGEMENT COMPANY LIMITED	Director	2007-11-09	CURRENT	1997-04-10	Active
HOWARD SETH ILLINGWORTH	NORTHERN LPG SUPPLIES (HOLDINGS) LIMITED	Director	2001-01-04	CURRENT	2000-11-24	Active - Proposal to Strike off
HOWARD SETH ILLINGWORTH	ROBINSONS GAS LIMITED	Director	1993-03-15	CURRENT	1993-03-16	Active
HOWARD SETH ILLINGWORTH	NORTHERN ENERGY AUTOGAS LIMITED	Director	1993-03-15	CURRENT	1993-03-16	Dissolved 2018-08-14
HOWARD SETH ILLINGWORTH	ROBINSONS MECHANICAL AND ELECTRICAL LTD	Director	1991-05-21	CURRENT	1966-09-14	Dissolved 2014-12-09
HOWARD SETH ILLINGWORTH	ROBINSONS GROUP LIMITED	Director	1991-05-21	CURRENT	1962-08-31	Active
HOWARD SETH ILLINGWORTH	NORTHERN ENERGY SUPPLIES LIMITED	Director	1991-05-21	CURRENT	1966-09-09	Active - Proposal to Strike off
HOWARD SETH ILLINGWORTH	NORTHERN LPG SUPPLIES LIMITED	Director	1991-05-21	CURRENT	1981-01-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2023-03-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-03-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041074990001
2022-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-11-16	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-01-26	AR01	14/11/11 ANNUAL RETURN FULL LIST
2012-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER SALISBURY on 2011-12-23
2011-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-12-07	AR01	14/11/10 ANNUAL RETURN FULL LIST
2010-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-11-19	AR01	14/11/09 ANNUAL RETURN FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SETH ILLINGWORTH / 14/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN ILLINGWORTH / 14/11/2009
2009-03-19	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-11-19	363a	Return made up to 14/11/08; full list of members
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM HAMPSTHWAITE HEAD HAMPSTHWAITE HARROGATE NORTH YORKSHIRE HG3 2HT
2008-03-08	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2007-11-21	363s	RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-20	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-02-27	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-30	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-03-30	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-14	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-04-07	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-28	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-04-22	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-12-16	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-03-29	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-27	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-04-17	SA	SHARES AGREEMENT OTC
2001-04-17	88(2)R	AD 01/03/01--------- £ SI 998@1=998 £ IC 2/1000
2001-02-27	225	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
2001-02-27	88(2)R	AD 04/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-01-26	288b	SECRETARY RESIGNED
2001-01-26	288a	NEW DIRECTOR APPOINTED
2001-01-26	288b	DIRECTOR RESIGNED
2001-01-26	288a	NEW DIRECTOR APPOINTED
2001-01-26	288a	NEW SECRETARY APPOINTED
2001-01-24	CERTNM	COMPANY NAME CHANGED FLASHFILE LIMITED CERTIFICATE ISSUED ON 24/01/01
2000-11-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ROBINSON GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROBINSON GROUP (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ROBINSON GROUP (HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ROBINSON GROUP (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROBINSON GROUP (HOLDINGS) LIMITED

Trademarks

We have not found any records of ROBINSON GROUP (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROBINSON GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROBINSON GROUP (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ROBINSON GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROBINSON GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROBINSON GROUP (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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