UKBizDB.co.uk

HILDITCH & KEY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hilditch & Key (holdings) Limited. The company was founded 64 years ago and was given the registration number 00656218. The firm's registered office is in BEXLEYHEATH. You can find them at Art's House (2nd Floor), 13 Banks Lane, Bexleyheath, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HILDITCH & KEY (HOLDINGS) LIMITED
Company Number:00656218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1960
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Art's House (2nd Floor), 13 Banks Lane, Bexleyheath, Kent, England, DA6 7BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Upper Belgrave Street, London, SW1X 8BD

Secretary26 May 1995Active
7 Upper Belgrave Street, London, SW1X 8BD

Director-Active
C/O Hilditch & Key Limited, Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, England, DA14 5AE

Director06 February 2024Active
7 Upper Belgrave Street, London, SW1X 8BD

Secretary15 January 1994Active
82 Saxton Street, Gillingham, ME7 5EQ

Secretary01 February 1993Active
31 The Embankment, Bedford, MK40 3PE

Secretary-Active
Sussex Lodge, Blenheim Close, London, SW20 9BD

Secretary29 November 1994Active
38 Sweetcroft Lane, Hillingdon, Uxbridge, UB10 9LE

Director-Active

People with Significant Control

Mr Michael John Booth
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:C/O Hilditch & Key Limited, Irene House, 5 Arches Business Centre, Sidcup, England, DA14 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Appoint person director company with name date.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Address

Change registered office address company with date old address new address.

Download
2023-03-28Address

Change registered office address company with date old address new address.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Address

Change registered office address company with date old address new address.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-27Accounts

Accounts with accounts type total exemption small.

Download
2014-01-13Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.