ROBERT HITCHINS LIMITED
Overview
| Company Name | ROBERT HITCHINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00686734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT HITCHINS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
Where is ROBERT HITCHINS LIMITED located?
| Registered Office Address | The Manor Boddington GL51 0TJ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT HITCHINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT HITCHINS BUILDERS LIMITED | Mar 16, 1961 | Mar 16, 1961 |
What are the latest accounts for ROBERT HITCHINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROBERT HITCHINS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for ROBERT HITCHINS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Registered office address changed from The Manor Boddington Cheltenham Gloucester GL51 0TJ to The Manor Boddington Cheltenham Gloucestershire GL51 0TJ on Jul 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Registration of charge 006867340121, created on Sep 30, 2024 | 16 pages | MR01 | ||
Registration of charge 006867340120, created on May 03, 2024 | 12 pages | MR01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Gordon Robert Jeynes on Jan 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Director's details changed for Mr. Jeremy Charles Hitchins on Dec 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan James Stewart Dunley on Nov 16, 2022 | 2 pages | CH01 | ||
Registration of charge 006867340119, created on Jun 01, 2022 | 24 pages | MR01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Termination of appointment of Stephen Robert Hitchins as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Registration of charge 006867340117, created on Mar 31, 2021 | 17 pages | MR01 | ||
Registration of charge 006867340118, created on Mar 31, 2021 | 21 pages | MR01 | ||
Satisfaction of charge 006867340116 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Satisfaction of charge 006867340103 in full | 4 pages | MR04 | ||
Satisfaction of charge 006867340094 in full | 4 pages | MR04 | ||
Satisfaction of charge 006867340095 in full | 4 pages | MR04 | ||
Who are the officers of ROBERT HITCHINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLEY, Jonathan James Stewart | Secretary | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | 170339830001 | |||||||
| DUNLEY, Jonathan James Stewart | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | United Kingdom | British | 186932270003 | |||||
| HILL, Andrew John | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucester United Kingdom | United Kingdom | British | 56402790003 | |||||
| HITCHINS, Jeremy Charles, Mr. | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | Guernsey | British | 3044770009 | |||||
| HITCHINS, Jonathan Richard | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | England | British | 21518190001 | |||||
| JEYNES, Gordon Robert | Director | Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire United Kingdom | United Kingdom | British | 171716460003 | |||||
| TOTHILL, Simon Jeremy | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | England | British | 198793350001 | |||||
| BALCHIN, Anne Catharine | Secretary | 13 Lower Meadow Quedgeley GL2 4XN Gloucester Gloucestershire | British | 8402140001 | ||||||
| JONES, Michael Desmond | Secretary | Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns 286 England | 167910760001 | |||||||
| PERRY, Carolyn Mary | Secretary | 1 Cromers Close GL20 8RT Tewkesbury Gloucestershire | British | 125399210001 | ||||||
| SUTTON, Trevor Ernest | Secretary | Woodstock Haymes Drive Cleeve Hill Cheltenham Gloucester | British | 42507470002 | ||||||
| UNDERHILL, Alan | Secretary | Ilex House Church Street Eckington WR10 3AN Pershore Worcestershire | British | 3904870001 | ||||||
| CROSBY, Andrew | Director | Packers Cottage 215 Bristol Road GL2 4QW Quedgeley Gloucestershire | United Kingdom | British | 147342000001 | |||||
| HASLAM, Christopher John | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucester United Kingdom | United Kingdom | British | 6567630003 | |||||
| HITCHINS, Stephen Robert | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucester United Kingdom | United Kingdom | British | 3551570001 | |||||
| HITCHINS, Stephen Robert | Director | Knoll Hill House Mill Lane Prestbury GL52 3NF Cheltenham Glos | United Kingdom | British | 3551570001 | |||||
| JONES, Michael Desmond | Director | Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns 286 England | England | British | 19558100002 | |||||
| MCFARLANE, Anthony Robert | Director | Linley Cottage North Road East The Reddings GL51 6RE Cheltenham Gloucestershire | England | British | 58017280001 | |||||
| TAYLOR, Ronald | Director | 7 Croome Close Drakes Broughton WR10 2BH Pershore Worcestershire | British | 33564100001 | ||||||
| UNDERHILL, Alan | Director | Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England | England | British | 3904870001 |
Who are the persons with significant control of ROBERT HITCHINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Robert Hitchins Group Limited | Apr 06, 2016 | 10 Salisbury Square EC4Y 8EH London St Bride's House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0