THE ROBERT HITCHINS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ROBERT HITCHINS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE ROBERT HITCHINS GROUP LIMITED was incorporated 63 years ago on 28/12/1960 and has the registered number: 00678982. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE ROBERT HITCHINS GROUP LIMITED was incorporated 63 years ago on 28/12/1960 and has the registered number: 00678982. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE ROBERT HITCHINS GROUP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TANIA MANDY HITCHINS | Jun 1950 | British | Director | 2021-08-16 | CURRENT |
| JONATHAN RICHARD HITCHINS | Jun 1950 | British | Director | CURRENT | |
| MR JEREMY CHARLES HITCHINS | Feb 1954 | British | Director | CURRENT | |
| MR DAVID ANTHONY FURST | Sep 1950 | British | Director | 2012-07-01 | CURRENT |
| MR JONATHAN JAMES STEWART DUNLEY | Apr 1970 | British | Director | 2014-04-01 | CURRENT |
| JONATHAN JAMES STEWART DUNLEY | Secretary | 2012-06-11 | CURRENT | ||
| ALAN UNDERHILL | Dec 1941 | British | Director | 2012-12-31 UNTIL 2013-03-31 | RESIGNED |
| MICHAEL DESMOND JONES | Dec 1956 | British | Director | 2011-12-16 UNTIL 2012-02-21 | RESIGNED |
| STEPHEN ROBERT HITCHINS | Jun 1947 | British | Director | RESIGNED | |
| STEPHEN ROBERT HITCHINS | Jun 1947 | British | Director | 2003-05-05 UNTIL 2021-08-13 | RESIGNED |
| MR JONATHAN JAMES STEWART DUNLEY | Apr 1970 | British | Director | 2013-01-01 UNTIL 2013-01-01 | RESIGNED |
| ALAN UNDERHILL | Dec 1941 | British | Secretary | RESIGNED | |
| MICHAEL DESMOND JONES | Secretary | 2011-12-16 UNTIL 2012-02-21 | RESIGNED | ||
| ALAN UNDERHILL | Dec 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carl Hermann Konrad Friedlaender | 2016-04-06 | 10/1956 | Castel Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |