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THE ROBERT HITCHINS GROUP LIMITED

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

This company is commonly known as The Robert Hitchins Group Limited. The company was founded 63 years ago and was given the registration number 00678982. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE ROBERT HITCHINS GROUP LIMITED
Company Number:00678982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Secretary11 June 2012Active
The Manor, Boddington Lane, Boddington, Cheltenham, England, GL51 0TJ

Director01 April 2014Active
The Manor, Boddington Lane, Boddington, Cheltenham, England, GL51 0TJ

Director01 July 2012Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director-Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director-Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director16 August 2021Active
St Brides House, 10 Salisbury Square, London, EC4Y 8EH

Secretary16 December 2011Active
Ilex House Church Street, Eckington, Pershore, WR10 3AN

Secretary-Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director01 January 2013Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director05 May 2003Active
Knoll Hill House Mill Lane, Prestbury, Cheltenham, GL52 3NF

Director-Active
St Brides House, 10 Salisbury Square, London, EC4Y 8EH

Director16 December 2011Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director31 December 2012Active
The Manor, Boddington, Cheltenham, England, GL51 0TJ

Director-Active

People with Significant Control

Carl Hermann Konrad Friedlaender
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Les Moulinets, Rue Des Bergers, Castel, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type group.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Change person director company with change date.

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2022-01-05Accounts

Accounts with accounts type group.

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2021-10-01Officers

Termination director company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type group.

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2020-10-07Address

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

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type group.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type group.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type group.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type group.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type group.

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2015-06-17Officers

Change person director company with change date.

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2015-06-17Officers

Change person director company with change date.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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