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THE ROBERT HITCHINS GROUP LIMITED - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 00678982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Managing Directors
- FURST, David Anthony
- HITCHINS, Jeremy Charles
- HITCHINS, Jonathan Richard
- HITCHINS, Tania Mandy
- Company secretaries
- DUNLEY, Jonathan James Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-12-28
- Age Of Company 1960-12-28 63 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Carl Hermann Konrad Friedlaender
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- R.H. SETTLEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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THE ROBERT HITCHINS GROUP LIMITED Company Description
- THE ROBERT HITCHINS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00678982. Its current trading status is "live". It was registered 1960-12-28. It was previously called R.H. SETTLEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at 2Nd Floor, 55 Ludgate Hill .
Get THE ROBERT HITCHINS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Robert Hitchins Group Limited - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
- 1960-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-12-28) - AA
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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accounts-with-accounts-type-group (2023-01-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-05) - AA
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change-person-director-company-with-change-date (2022-04-08) - CH01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-07) - AD01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-group (2020-12-31) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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accounts-with-accounts-type-group (2019-12-12) - AA
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accounts-with-accounts-type-group (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-group (2017-01-06) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-group (2017-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-group (2015-12-09) - AA
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change-person-director-company-with-change-date (2015-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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change-person-director-company-with-change-date (2015-03-12) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-04) - AA
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termination-director-company-with-name (2014-02-17) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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accounts-with-accounts-type-group (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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accounts-with-accounts-type-group (2013-01-02) - AA
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appoint-person-director-company-with-name (2013-01-11) - AP01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
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termination-secretary-company-with-name (2012-03-27) - TM02
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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change-person-director-company-with-change-date (2012-07-03) - CH01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-secretary-company-with-name (2012-05-09) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-group (2010-02-04) - AA
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accounts-with-accounts-type-group (2010-12-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-05) - AA
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legacy (2009-02-11) - 395
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legacy (2009-04-29) - 395
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legacy (2009-02-23) - 363a
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-group (2008-01-28) - AA
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legacy (2007-03-09) - 363a
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accounts-with-accounts-type-group (2007-02-10) - AA
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legacy (2006-02-20) - 363a
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accounts-with-accounts-type-group (2006-02-16) - AA
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-03-30) - 353
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legacy (2005-05-27) - 190
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legacy (2005-05-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-05) - 244
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legacy (2004-03-16) - 363a
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accounts-with-accounts-type-group (2004-03-24) - AA
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legacy (2004-10-01) - 287
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legacy (2003-02-28) - 363a
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legacy (2003-05-16) - 288a
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accounts-with-accounts-type-group (2003-02-05) - AA
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legacy (2002-02-04) - 288b
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accounts-with-accounts-type-group (2002-02-02) - AA
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legacy (2002-03-05) - 363a
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legacy (2001-03-01) - 363a
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accounts-with-accounts-type-full-group (2001-01-11) - AA
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legacy (2000-04-16) - 363a
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accounts-with-accounts-type-full-group (2000-01-21) - AA
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legacy (1999-03-17) - 363a
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accounts-with-accounts-type-full-group (1999-01-20) - AA
keyboard_arrow_right 1998
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legacy (1998-02-17) - 363a
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legacy (1998-01-14) - 88(2)R
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resolution (1998-01-14) - RESOLUTIONS
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legacy (1998-01-14) - 123
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accounts-with-accounts-type-full-group (1998-01-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-03) - AA
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legacy (1997-05-16) - 288c
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legacy (1997-05-16) - 363a
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legacy (1996-04-02) - 363s
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accounts-with-accounts-type-full-group (1996-02-04) - AA
keyboard_arrow_right 1995
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resolution (1995-03-28) - RESOLUTIONS
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legacy (1995-03-14) - 363x
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accounts-with-accounts-type-full-group (1995-01-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-03-20) - 363x
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accounts-with-accounts-type-full-group (1994-02-09) - AA
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legacy (1993-03-18) - 363x
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accounts-with-accounts-type-full-group (1993-02-05) - AA
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legacy (1992-02-28) - 363x
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accounts-with-accounts-type-full-group (1992-02-21) - AA
keyboard_arrow_right 1991
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resolution (1991-07-28) - RESOLUTIONS
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legacy (1991-06-24) - 88(2)R
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legacy (1991-06-24) - 123
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accounts-with-accounts-type-full-group (1991-03-17) - AA
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legacy (1991-02-28) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-01) - 363
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accounts-with-accounts-type-full-group (1990-03-19) - AA
keyboard_arrow_right 1989
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legacy (1989-09-26) - 288
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legacy (1989-09-18) - 363
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accounts-with-accounts-type-full-group (1989-04-20) - AA
keyboard_arrow_right 1988
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memorandum-articles (1988-03-22) - MEM/ARTS
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legacy (1988-12-02) - 288
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accounts-with-accounts-type-full-group (1988-08-09) - AA
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legacy (1988-07-18) - 363
keyboard_arrow_right 1987
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legacy (1987-12-02) - 288
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certificate-change-of-name-company (1987-10-15) - CERTNM
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legacy (1987-03-31) - 363
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accounts-with-accounts-type-full (1987-02-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-06-07) - CERTNM