The Robert Hitchins Group Limited

Company Name	The Robert Hitchins Group Limited
Company Status	Active
Company Number	00678982
Category	Private Limited Company
Incorporation Date	28 December 1960(63 years, 4 months ago)
Previous Name	R.H. Settlement Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jonathan Richard Hitchins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(31 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Boddington Cheltenham Gloucestershire GL51 0TJ Wales

Director Name	Mr Jeremy Charles Hitchins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 February 1992(31 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Boddington Cheltenham Gloucestershire GL51 0TJ Wales

Secretary Name	Jonathan James Stewart Dunley
Status	Current
Appointed	11 June 2012(51 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	The Manor Boddington Cheltenham Gloucestershire GL51 0TJ Wales

Director Name	Mr David Anthony Furst
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(51 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ Wales

Director Name	Mr Jonathan James Stewart Dunley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(53 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Boddington Lane Boddington Cheltenham Gloucestershire GL51 0TJ Wales

Director Name	Tania Mandy Hitchins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(60 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Boddington Cheltenham GL51 0TJ Wales

Secretary Name	Mr Alan Underhill
Nationality	British
Status	Resigned
Appointed	14 February 1992(31 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ilex House Church Street Eckington Pershore Worcestershire WR10 3AN

Director Name	Mr Stephen Robert Hitchins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(42 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Boddington Cheltenham Glos GL51 0TJ Wales

Director Name	Michael Desmond Jones
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(51 years after company formation)
Appointment Duration	2 months, 1 week (resigned 21 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Secretary Name	Michael Desmond Jones
Status	Resigned
Appointed	16 December 2011(51 years after company formation)
Appointment Duration	2 months, 1 week (resigned 21 February 2012)
Role	Company Director
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	Alan Underhill
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(52 years after company formation)
Appointment Duration	3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Boddington Cheltenham Gloucestershire GL51 0TJ Wales

Director Name	Mr Jonathan James Stewart Dunley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(52 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Boddington Cheltenham Gloucestershire GL51 0TJ Wales

Contact

Website	robert-hitchins-properties.co.uk

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

999.9k at £1	Bay Group LTD 99.99% Ordinary
100 at £1	Bay Group LTD 0.01% Deferred

Financials

Year	2014
Turnover	£27,075,586
Gross Profit	£12,617,605
Net Worth	£93,193,663
Cash	£1,879,341
Current Liabilities	£28,175,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

28 April 2009	Delivered on: 29 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 28TH january 2009 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
28 January 2009	Delivered on: 11 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

28 April 2009

Delivered on: 29 April 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 28TH january 2009 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

28 January 2009

Delivered on: 11 February 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
6 January 2023	Group of companies' accounts made up to 31 March 2022 (29 pages)
8 April 2022	Director's details changed for Mr. Jeremy Charles Hitchins on 6 April 2022 (2 pages)
8 April 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
5 January 2022	Group of companies' accounts made up to 31 March 2021 (29 pages)
1 October 2021	Termination of appointment of Stephen Robert Hitchins as a director on 13 August 2021 (1 page)
30 September 2021	Appointment of Tania Mandy Hitchins as a director on 16 August 2021 (2 pages)
22 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
31 December 2020	Group of companies' accounts made up to 31 March 2020 (29 pages)
7 October 2020	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020 (1 page)
20 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
12 December 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
26 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
10 December 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
21 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
30 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000,000 (9 pages)
30 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000,000 (9 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
9 December 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
17 June 2015	Director's details changed for Jonathan James Stewart Dunley on 1 April 2014 (2 pages)
17 June 2015	Director's details changed for Jonathan James Stewart Dunley on 2 April 2014 (2 pages)
17 June 2015	Director's details changed for Jonathan James Stewart Dunley on 1 April 2014 (2 pages)
17 June 2015	Director's details changed for Jonathan James Stewart Dunley on 2 April 2014 (2 pages)
17 June 2015	Director's details changed for Jonathan James Stewart Dunley on 1 April 2014 (2 pages)
17 June 2015	Director's details changed for Jonathan James Stewart Dunley on 2 April 2014 (2 pages)
13 March 2015	Director's details changed for Mr David Anthony Furst on 1 October 2014 (2 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000,000 (9 pages)
13 March 2015	Director's details changed for Mr David Anthony Furst on 1 October 2014 (2 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000,000 (9 pages)
13 March 2015	Director's details changed for Mr David Anthony Furst on 1 October 2014 (2 pages)
12 March 2015	Director's details changed for Jonathan James Stewart Dunley on 1 October 2014 (2 pages)
12 March 2015	Director's details changed for Jonathan James Stewart Dunley on 1 October 2014 (2 pages)
12 March 2015	Director's details changed for Jonathan James Stewart Dunley on 1 October 2014 (2 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
15 April 2014	Appointment of Jonathan James Stewart Dunley as a director (2 pages)
15 April 2014	Appointment of Jonathan James Stewart Dunley as a director (2 pages)
20 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000,000 (7 pages)
20 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000,000 (7 pages)
17 February 2014	Termination of appointment of Alan Underhill as a director (1 page)
17 February 2014	Termination of appointment of Alan Underhill as a director (1 page)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (25 pages)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Director's details changed for Jonathan Richard Hitchins on 31 December 2012 (2 pages)
15 February 2013	Director's details changed for Jonathan Richard Hitchins on 31 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Jeremy Charles Hitchins on 31 December 2012 (2 pages)
15 February 2013	Director's details changed for Mr Jeremy Charles Hitchins on 31 December 2012 (2 pages)
15 February 2013	Director's details changed for Stephen Robert Hitchins on 31 December 2012 (2 pages)
15 February 2013	Director's details changed for Stephen Robert Hitchins on 31 December 2012 (2 pages)
11 January 2013	Appointment of Alan Underhill as a director (2 pages)
11 January 2013	Appointment of Mr Jonathan James Stewart Dunley as a director (2 pages)
11 January 2013	Appointment of Mr Jonathan James Stewart Dunley as a director (2 pages)
11 January 2013	Appointment of Alan Underhill as a director (2 pages)
11 January 2013	Termination of appointment of Jonathan Dunley as a director (1 page)
11 January 2013	Termination of appointment of Alan Underhill as a director (1 page)
11 January 2013	Termination of appointment of Jonathan Dunley as a director (1 page)
11 January 2013	Termination of appointment of Alan Underhill as a director (1 page)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
14 December 2012	Appointment of David Anthony Furst as a director (2 pages)
14 December 2012	Appointment of David Anthony Furst as a director (2 pages)
3 July 2012	Appointment of Jonathan James Stewart Dunley as a secretary (2 pages)
3 July 2012	Director's details changed for Alan Underhill on 22 June 2012 (2 pages)
3 July 2012	Appointment of Jonathan James Stewart Dunley as a secretary (2 pages)
3 July 2012	Director's details changed for Alan Underhill on 22 June 2012 (2 pages)
9 May 2012	Termination of appointment of Michael Jones as a secretary (1 page)
9 May 2012	Termination of appointment of Michael Jones as a director (1 page)
9 May 2012	Termination of appointment of Michael Jones as a secretary (1 page)
9 May 2012	Termination of appointment of Michael Jones as a director (1 page)
28 March 2012	Appointment of Michael Desmond Jones as a secretary (1 page)
28 March 2012	Appointment of Michael Desmond Jones as a secretary (1 page)
27 March 2012	Termination of appointment of Alan Underhill as a secretary (1 page)
27 March 2012	Termination of appointment of Alan Underhill as a secretary (1 page)
24 February 2012	Appointment of Michael Desmond Jones as a director (2 pages)
24 February 2012	Appointment of Michael Desmond Jones as a director (2 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (26 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 February 2009	Return made up to 14/02/09; full list of members (4 pages)
23 February 2009	Return made up to 14/02/09; full list of members (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
19 February 2008	Return made up to 14/02/08; full list of members (3 pages)
19 February 2008	Return made up to 14/02/08; full list of members (3 pages)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
9 March 2007	Return made up to 14/02/07; full list of members (3 pages)
9 March 2007	Return made up to 14/02/07; full list of members (3 pages)
10 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
10 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
20 February 2006	Return made up to 14/02/06; full list of members (6 pages)
20 February 2006	Return made up to 14/02/06; full list of members (6 pages)
16 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
16 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
27 May 2005	Return made up to 14/02/05; full list of members (6 pages)
27 May 2005	Location of debenture register (1 page)
27 May 2005	Location of debenture register (1 page)
27 May 2005	Return made up to 14/02/05; full list of members (6 pages)
30 March 2005	Location of register of members (1 page)
30 March 2005	Location of register of members (1 page)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
1 October 2004	Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: horwath clark whitehill 25 new street square london EC4A 3LN (1 page)
24 March 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
24 March 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
16 March 2004	Return made up to 14/02/04; full list of members (7 pages)
16 March 2004	Return made up to 14/02/04; full list of members (7 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
28 February 2003	Return made up to 14/02/03; full list of members (6 pages)
28 February 2003	Return made up to 14/02/03; full list of members (6 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
5 March 2002	Return made up to 14/02/02; full list of members (6 pages)
5 March 2002	Return made up to 14/02/02; full list of members (6 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
1 March 2001	Return made up to 14/02/01; full list of members (6 pages)
1 March 2001	Return made up to 14/02/01; full list of members (6 pages)
11 January 2001	Full group accounts made up to 31 March 2000 (18 pages)
11 January 2001	Full group accounts made up to 31 March 2000 (18 pages)
16 April 2000	Return made up to 14/02/00; full list of members (10 pages)
16 April 2000	Return made up to 14/02/00; full list of members (10 pages)
21 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
21 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
17 March 1999	Return made up to 14/02/99; full list of members (10 pages)
17 March 1999	Return made up to 14/02/99; full list of members (10 pages)
20 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
20 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
17 February 1998	Return made up to 14/02/98; full list of members (10 pages)
17 February 1998	Return made up to 14/02/98; full list of members (10 pages)
14 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1998	Â£ nc 100000/1000000 20/11/97 (1 page)
14 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1998	Ad 20/11/97--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
14 January 1998	Ad 20/11/97--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
14 January 1998	Â£ nc 100000/1000000 20/11/97 (1 page)
12 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
12 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
16 May 1997	Return made up to 14/02/97; full list of members (8 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Return made up to 14/02/97; full list of members (8 pages)
16 May 1997	Director's particulars changed (1 page)
3 February 1997	Full group accounts made up to 31 March 1996 (17 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (17 pages)
2 April 1996	Return made up to 14/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1996	Return made up to 14/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Full group accounts made up to 31 March 1995 (19 pages)
4 February 1996	Full group accounts made up to 31 March 1995 (19 pages)
28 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	Return made up to 14/02/95; full list of members (16 pages)
14 March 1995	Return made up to 14/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
28 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 March 1988	Memorandum and Articles of Association (10 pages)
22 March 1988	Memorandum and Articles of Association (10 pages)
15 October 1987	Company name changed\certificate issued on 15/10/87 (2 pages)
15 October 1987	Company name changed\certificate issued on 15/10/87 (2 pages)
31 March 1987	Return made up to 09/02/87; full list of members (8 pages)
7 June 1961	Company name changed\certificate issued on 07/06/61 (2 pages)
7 June 1961	Company name changed\certificate issued on 07/06/61 (2 pages)