THE ROBERT HITCHINS GROUP LIMITED — 00678982, London , Great Britain. Free business summary

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Profile THE ROBERT HITCHINS GROUP LIMITED

Actual on 01.01.2025

Company name	THE ROBERT HITCHINS GROUP LIMITED copy copied
Company number	00678982 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 December 1960 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 14 February 2025 due by Thursday, 27 February 2025 Last statement dated Wednesday, 14 February 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	2ND FLOOR, 55, LUDGATE HILL, UNITED KINGDOM, LONDON, EC4M 7JW copy copied

PSC and Officers THE ROBERT HITCHINS GROUP LIMITED

Officers

(as of 13.08.2022)

DUNLEY, Jonathan James Stewart

Status:	Active
Appointed on:	Monday, 11 June 2012
Correspondence address:	The Manor Boddington, Cheltenham, England, Gloucestershire, GL51 0TJ
Role:	Secretary

DUNLEY, Jonathan James Stewart

Status:	Active
Appointed on:	Tuesday, 01 April 2014
Correspondence address:	The Manor Boddington Lane, Boddington, Cheltenham, England, Gloucestershire, GL51 0TJ
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Director
Country of residence:	England

FURST, David Anthony

Status:	Active
Appointed on:	Sunday, 01 July 2012
Correspondence address:	The Manor Boddington Lane, Boddington, Cheltenham, England, Gloucestershire, GL51 0TJ
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

HITCHINS, Jeremy Charles

Status:	Active
Correspondence address:	The Manor Boddington, Cheltenham, England, Gloucestershire, GL51 0TJ
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Director
Country of residence:	England

HITCHINS, Jonathan Richard

Status:	Active
Correspondence address:	The Manor Boddington, Cheltenham, England, Gloucestershire, GL51 0TJ
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Director
Country of residence:	England

HITCHINS, Tania Mandy

Status:	Active
Appointed on:	Monday, 16 August 2021
Correspondence address:	The Manor Boddington, Cheltenham, England, GL51 0TJ
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Director
Country of residence:	England

HITCHINS, Stephen Robert

Status:	Not active
Appointed on:	Monday, 05 May 2003
Resigned on:	Friday, 13 August 2021
Correspondence address:	The Manor Boddington, Cheltenham, England, Glos, GL51 0TJ
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

UNDERHILL, Alan

Status:	Not active
Resigned on:	Friday, 16 December 2011
Correspondence address:	Ilex House Church Street, Eckington, Pershore, Worcestershire, WR10 3AN
Nationality:	British
Role:	Secretary

HITCHINS, Stephen Robert

Status:	Not active
Resigned on:	Monday, 31 December 2001
Correspondence address:	Knoll Hill House Mill Lane, Prestbury, Cheltenham, Glos, GL52 3NF
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

UNDERHILL, Alan

Status:	Not active
Resigned on:	Monday, 31 December 2012
Correspondence address:	The Manor Boddington, Cheltenham, England, Gloucestershire, GL51 0TJ
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Director
Country of residence:	England

UNDERHILL, Alan

Status:	Not active
Appointed on:	Monday, 31 December 2012
Resigned on:	Sunday, 31 March 2013
Correspondence address:	The Manor Boddington, Cheltenham, England, Gloucestershire, GL51 0TJ
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Director
Country of residence:	England

DUNLEY, Jonathan James Stewart

Status:	Not active
Appointed on:	Tuesday, 01 January 2013
Resigned on:	Tuesday, 01 January 2013
Correspondence address:	The Manor Boddington, Cheltenham, England, Gloucestershire, GL51 0TJ
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Director
Country of residence:	England

JONES, Michael Desmond

Status:	Not active
Appointed on:	Friday, 16 December 2011
Resigned on:	Tuesday, 21 February 2012
Correspondence address:	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
Role:	Secretary

JONES, Michael Desmond

Status:	Not active
Appointed on:	Friday, 16 December 2011
Resigned on:	Tuesday, 21 February 2012
Correspondence address:	St Brides House, 10 Salisbury Square, London, EC4Y 8EH
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Accountant
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Carl Hermann Konrad Friedlaender

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Les Moulinets Rue Des Bergers, Kings Mill, Castel, United Kingdom, Guernsey
Nationality:	British
Date of birth:	October 1956
Legal form:	Individual Person With Significant Control
Country of residence:	Guernsey
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent