London
SW1X 8BD
Secretary Name | Inge Booth |
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Nationality | British |
Status | Current |
Appointed | 26 May 1995(36 years, 7 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Correspondence Address | 7 Upper Belgrave Street London SW1X 8BD |
Director Name | Mr Steven Miller |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2024(65 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Hilditch & Key Limited Irene House, 5 Arches B Maidstone Road Sidcup Kent DA14 5AE |
Secretary Name | Mr Graham Charles Hilditch |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(34 years after company formation) |
Appointment Duration | 2 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 31 The Embankment Bedford Bedfordshire MK40 3PE |
Secretary Name | Miss Lisa Vania Hawkins |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(34 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 January 1994) |
Role | Secretary |
Correspondence Address | 82 Saxton Street Gillingham Kent ME7 5EQ |
Secretary Name | Miss Lisa Vania Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(34 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 January 1994) |
Role | Secretary |
Correspondence Address | 82 Saxton Street Gillingham Kent ME7 5EQ |
Secretary Name | Dennis Stewart Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1994(36 years after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 26 May 1995) |
Role | Chartered Secretary |
Correspondence Address | Sussex Lodge Blenheim Close London SW20 9BD |
Website | hilditchandkey.co.uk |
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Email address | [email protected] |
Telephone | 020 79302329 |
Telephone region | London |
Registered Address | C/O Hilditch & Key Limited Irene House, 5 Arches Business Park Maidstone Road Sidcup Kent DA14 5AE |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Hilditch & Key LTD 50.00% Deferred |
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975 at £1 | Hilditch & Key LTD 48.75% Ordinary |
25 at £1 | M.j. Booth 1.25% Ordinary |
Year | 2014 |
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Net Worth | -£62,066 |
Cash | £12,330 |
Current Liabilities | £125,905 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
7 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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7 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
29 March 2023 | Registered office address changed from Irene House 5 Arches Business Park Maidstone Road Sidcup Kent DA14 5AE England to C/O Hilditch & Key Limited Irene House, 5 Arches Business Park Maidstone Road Sidcup Kent DA14 5AE on 29 March 2023 (1 page) |
28 March 2023 | Registered office address changed from Irene House 5 Arches Business Park Maidstone Sidcup Kent DA14 5AE England to Irene House 5 Arches Business Park Maidstone Road Sidcup Kent DA14 5AE on 28 March 2023 (1 page) |
28 March 2023 | Registered office address changed from C/O Hilditch & Key Limited Art's House (2nd Floor) 13 Banks Lane Bexleyheath Kent DA6 7BH England to Irene House 5 Arches Business Park Maidstone Sidcup Kent DA14 5AE on 28 March 2023 (1 page) |
29 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
16 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
24 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
4 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
10 April 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
1 February 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
24 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
24 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
22 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
22 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
27 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
27 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
22 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
22 November 2016 | Registered office address changed from 88 Jermyn Street London SW1Y 6JD to C/O Hilditch & Key Limited Art's House (2nd Floor) 13 Banks Lane Bexleyheath Kent DA6 7BH on 22 November 2016 (1 page) |
22 November 2016 | Registered office address changed from 88 Jermyn Street London SW1Y 6JD to C/O Hilditch & Key Limited Art's House (2nd Floor) 13 Banks Lane Bexleyheath Kent DA6 7BH on 22 November 2016 (1 page) |
5 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
20 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-20
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
13 January 2014 | Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
13 January 2014 | Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
19 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
20 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
17 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
8 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
8 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
11 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
11 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
30 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
30 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
30 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
17 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
17 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
2 December 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
2 December 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
28 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
28 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
2 December 2002 | Full accounts made up to 31 January 2002 (5 pages) |
2 December 2002 | Full accounts made up to 31 January 2002 (5 pages) |
20 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
20 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
4 September 2001 | Full accounts made up to 31 January 2001 (5 pages) |
4 September 2001 | Full accounts made up to 31 January 2001 (5 pages) |
7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 31 January 2000 (5 pages) |
18 October 2000 | Full accounts made up to 31 January 2000 (5 pages) |
3 December 1999 | Full accounts made up to 31 January 1999 (5 pages) |
3 December 1999 | Full accounts made up to 31 January 1999 (5 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members
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24 November 1999 | Return made up to 31/10/99; full list of members
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17 February 1999 | Full accounts made up to 31 January 1998 (5 pages) |
17 February 1999 | Full accounts made up to 31 January 1998 (5 pages) |
2 December 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
2 December 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
31 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
31 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
10 November 1997 | Full accounts made up to 31 January 1997 (5 pages) |
10 November 1997 | Full accounts made up to 31 January 1997 (5 pages) |
10 January 1997 | Return made up to 31/10/96; no change of members
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10 January 1997 | Return made up to 31/10/96; no change of members
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2 December 1996 | Full accounts made up to 31 January 1996 (5 pages) |
2 December 1996 | Full accounts made up to 31 January 1996 (5 pages) |
12 June 1996 | Return made up to 31/10/95; full list of members (6 pages) |
12 June 1996 | Return made up to 31/10/95; full list of members (6 pages) |
30 November 1995 | Full accounts made up to 31 January 1995 (5 pages) |
30 November 1995 | Full accounts made up to 31 January 1995 (5 pages) |
5 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |