Active
Company Information for THE ROBERT HITCHINS GROUP LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
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Company Registration Number
00678982
Private Limited Company
Active |
Company Name | |
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THE ROBERT HITCHINS GROUP LIMITED | |
Legal Registered Office | |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW Other companies in EC4Y | |
Company Number | 00678982 | |
---|---|---|
Company ID Number | 00678982 | |
Date formed | 1960-12-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB762701046 |
Last Datalog update: | 2024-03-05 20:54:55 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES STEWART DUNLEY |
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JONATHAN JAMES STEWART DUNLEY |
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DAVID ANTHONY FURST |
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JEREMY CHARLES HITCHINS |
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JONATHAN RICHARD HITCHINS |
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STEPHEN ROBERT HITCHINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN UNDERHILL |
Director | ||
JONATHAN JAMES STEWART DUNLEY |
Director | ||
ALAN UNDERHILL |
Director | ||
MICHAEL DESMOND JONES |
Company Secretary | ||
MICHAEL DESMOND JONES |
Director | ||
ALAN UNDERHILL |
Company Secretary | ||
STEPHEN ROBERT HITCHINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION | Director | 2017-04-04 | CURRENT | 1989-09-06 | Active | |
FUSION POINT DEVELOPMENT (NOMINEE) LIMITED | Director | 2015-06-01 | CURRENT | 2006-10-25 | Active | |
CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2014-08-29 | CURRENT | 2007-11-06 | Active | |
CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED | Director | 2014-08-29 | CURRENT | 2007-09-27 | Active | |
ST MELLONS 2 LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-13 | Active | |
CRISTIE (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1936-03-28 | Active | |
CASTLEGATE BUSINESS PARK LIMITED | Director | 2013-01-01 | CURRENT | 2010-11-09 | Active | |
RH VENTURES LIMITED | Director | 2013-01-01 | CURRENT | 2004-11-01 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1961-03-13 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2013-01-01 | CURRENT | 1985-06-18 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2013-01-01 | CURRENT | 2002-12-13 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2013-01-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
URBAN & REGIONAL PROPERTY SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1992-06-19 | Active | |
THE ALMANZORA GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1984-03-15 | Active | |
ROBERT HITCHINS LIMITED | Director | 2013-01-01 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 1966-03-17 | Active | |
RH KINGSWAY NO.1 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
CASTLEGATE BUSINESS PARK LIMITED | Director | 2011-03-24 | CURRENT | 2010-11-09 | Active | |
BOWEL & CANCER RESEARCH | Director | 2010-01-01 | CURRENT | 2006-09-29 | Active | |
CHELTENHAM OFFICE PARK LIMITED | Director | 2008-04-30 | CURRENT | 2004-12-15 | Active | |
CS 3000 LIMITED | Director | 2007-07-03 | CURRENT | 2006-03-06 | Dissolved 2016-08-16 | |
SPECTRUM MEDICAL LIMITED | Director | 2007-01-31 | CURRENT | 2006-10-05 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2005-03-14 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
RH VENTURES LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-01 | Active | |
ST MELLONS 2 LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-13 | Active | |
EASTERN BUSINESS PARK LIMITED | Director | 2003-04-08 | CURRENT | 2002-12-13 | Active | |
THE ALMANZORA GROUP LIMITED | Director | 2001-12-31 | CURRENT | 1984-03-15 | Active | |
THE HITCHINS FAMILY TRUST COMPANY | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
URBAN & REGIONAL PROPERTY SERVICES LIMITED | Director | 2001-11-30 | CURRENT | 1992-06-19 | Active | |
BONDS MILL ESTATE LIMITED | Director | 2000-07-13 | CURRENT | 1985-06-18 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-13 | Active | |
ROBERT HITCHINS LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 1993-02-14 | CURRENT | 1966-03-17 | Active | |
READYHOME LIMITED | Director | 1991-03-12 | CURRENT | 1991-02-01 | Active | |
URBAN & REGIONAL PROPERTY SERVICES LIMITED | Director | 2003-09-12 | CURRENT | 1992-06-19 | Active | |
PRIDEVINE LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
THE HITCHINS FAMILY TRUST COMPANY | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-13 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 1993-02-14 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
THE ALMANZORA GROUP LIMITED | Director | 1993-02-14 | CURRENT | 1984-03-15 | Active | |
ROBERT HITCHINS LIMITED | Director | 1993-02-14 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 1993-02-14 | CURRENT | 1966-03-17 | Active | |
READYHOME LIMITED | Director | 1991-03-12 | CURRENT | 1991-02-01 | Active | |
DESERT AND VILLARICOS PROPERTIES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
TWO ALTA VISTA LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
GLOUCESTER LAND COMPANY LIMITED | Director | 2006-02-28 | CURRENT | 1961-03-13 | Active | |
ROBERT HITCHINS LIMITED | Director | 2006-02-28 | CURRENT | 1961-03-16 | Active | |
BODDINGTON ESTATES LIMITED | Director | 2006-02-28 | CURRENT | 1966-03-17 | Active | |
VALLE DEL ALMANZORA LIMITED | Director | 2004-12-16 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
THE ALMANZORA GROUP LIMITED | Director | 2003-05-05 | CURRENT | 1984-03-15 | Active | |
THE HITCHINS FAMILY TRUST COMPANY | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Jeremy Charles Hitchins on 2022-04-06 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT HITCHINS | |
AP01 | DIRECTOR APPOINTED TANIA MANDY HITCHINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM St Brides House 10 Salisbury Square London EC4Y 8EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES STEWART DUNLEY / 02/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES STEWART DUNLEY / 01/04/2014 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Anthony Furst on 2014-10-01 | |
CH01 | Director's details changed for Jonathan James Stewart Dunley on 2014-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES STEWART DUNLEY | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HITCHINS / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 31/12/2012 | |
AP01 | DIRECTOR APPOINTED ALAN UNDERHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY FURST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012 | |
AP03 | SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | |
AP03 | SECRETARY APPOINTED MICHAEL DESMOND JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN UNDERHILL | |
AP01 | DIRECTOR APPOINTED MICHAEL DESMOND JONES | |
AR01 | 14/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/02/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 20/11/97 | |
123 | £ NC 100000/1000000 20/11/97 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH JANUARY 2009 AND | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ROBERT HITCHINS GROUP LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CHARGE | SPECTRUM MEDICAL LIMITED | 2011-08-27 | Outstanding |
We have found 1 mortgage charges which are owed to THE ROBERT HITCHINS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE ROBERT HITCHINS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |