Hilditch & Key Limited

Company Name	Hilditch & Key Limited
Directors	Michael John Booth and Steven Miller
Company Status	Active
Company Number	00924034
Category	Private Limited Company
Incorporation Date	1 December 1967(56 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Michael John Booth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(24 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Secretary Name	Mr Michael John Booth
Nationality	British
Status	Current
Appointed	26 May 1995(27 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	231239
Country of Residence	England
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Director Name	Mr Steven Miller
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(56 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Irene House 5 Arches Business Park Maidstone Road Sidcup Kent DA14 5AE

Director Name	Frank Womby
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(24 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 October 1994)
Role	Wholesale Director
Correspondence Address	Auchengrane Castle Douglas Kirkcudbrightshire DG7 2LH Scotland

Director Name	Mrs Danielle Smalberger
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(24 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 8 Abercorn Place St Johns Wood London NW8 9DS

Secretary Name	Mr Graham Charles Hilditch
Nationality	British
Status	Resigned
Appointed	31 October 1992(24 years, 11 months 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
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 January 1994)
Role	Company Director
Correspondence Address	82 Saxton Street Gillingham Kent ME7 5EQ

Secretary Name	Inge Booth
Nationality	British
Status	Resigned
Appointed	15 January 1994(26 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 November 1994)
Role	Secretary
Correspondence Address	7 Upper Belgrave Street London SW1X 8BD

Secretary Name	Dennis Stewart Richardson
Nationality	British
Status	Resigned
Appointed	29 November 1994(27 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 May 1995)
Role	Chartered Secretary
Correspondence Address	Sussex Lodge Blenheim Close London SW20 9BD

Director Name	Mr Frank Womby
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(42 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Jermyn Street London SW1Y 6JD

Contact

Website	hilditchandkey.co.uk

Location

Registered Address	Irene House 5 Arches Business Park Maidstone Road Sidcup Kent DA14 5AE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

10k at £1	Hilditch & Key (Holdings) LTD 99.99% Ordinary
1 at £1	M.j. Booth 0.01% Ordinary

Financials

Year	2014
Net Worth	£682,933
Cash	£6,743
Current Liabilities	£2,892,809

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

21 July 1988	Delivered on: 28 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 & 23 princes acade and 37 jermyn street l b of city of westminster. Outstanding
21 July 1988	Delivered on: 28 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement & ground floor 85,86 & 87 jermyn street l b of city of westminster. Outstanding
21 July 1988	Delivered on: 28 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor & basement 131 sloane street l b of kensington & chelsea. Outstanding
21 July 1988	Delivered on: 28 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lower ground floor unit 1 and 3 brixton road l b of lambeth. Outstanding
21 July 1988	Delivered on: 28 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST & 2ND floors, 88 jermyn street, l b of city of westminster. Outstanding
28 May 2004	Delivered on: 5 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 jermyn street londo borough of city of westminster. Outstanding
8 July 1998	Delivered on: 20 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST and 2ND floors,88 jermyn st,london borough of city of westminster. Outstanding
8 July 1998	Delivered on: 20 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3RD floor,88 jermyn st,london borough of city of westminster. Outstanding
25 March 1991	Delivered on: 11 April 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 1990	Delivered on: 13 February 1990 Persons entitled: Glenrothes Development Corporation Classification: Standard security presented in scotland for registration on 5TH feb 1990 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement. Particulars: Factory premises known as unit a newark road, eastfield industrial estate glenrothes in the parish of markinch and county of fife. Outstanding
21 July 1988	Delivered on: 28 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3RD floor, 88 jermyn street l b of city of westminster. Outstanding
21 July 1988	Delivered on: 28 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 jermyn street l b of city of westminster. Outstanding
16 February 1983	Delivered on: 23 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold lower ground floor, cranmer house, 3, cranmer rd, lambeth, london SW9. Fully Satisfied
19 January 1983	Delivered on: 25 January 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold - 131 sloane street, kensington and chelsea SW1. Fully Satisfied
8 December 1980	Delivered on: 17 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H second floor at 14 duke street, SW1, as lease 7.1.80. Fully Satisfied
8 December 1980	Delivered on: 17 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold:ground floor,shop unit,73,jermyn st,london S.W.1.t/no.ngl 323342. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 November 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
24 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 November 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
22 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (10 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)
11 January 2017	Satisfaction of charge 13 in full (1 page)
11 January 2017	Satisfaction of charge 13 in full (1 page)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (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 Art's House (2nd Floor) 13 Banks Lane Bexleyheath Kent DA6 7BH on 22 November 2016 (1 page)
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 Art's House (2nd Floor) 13 Banks Lane Bexleyheath Kent DA6 7BH on 22 November 2016 (1 page)
22 November 2016	Satisfaction of charge 12 in full (1 page)
22 November 2016	Satisfaction of charge 12 in full (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 GBP 9,964 (4 pages)
5 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 9,964 (4 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 January 2015	Termination of appointment of a director (1 page)
20 January 2015	Termination of appointment of Danielle Smalberger as a director on 31 July 2014 (1 page)
20 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,964 (4 pages)
20 January 2015	Termination of appointment of Danielle Smalberger as a director on 31 July 2014 (1 page)
20 January 2015	Termination of appointment of Danielle Smalberger as a director on 31 July 2014 (1 page)
20 January 2015	Termination of appointment of Frank Womby as a director on 31 January 2014 (1 page)
20 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 9,964 (4 pages)
20 January 2015	Termination of appointment of Danielle Smalberger as a director on 31 July 2014 (1 page)
20 January 2015	Termination of appointment of Frank Womby as a director on 31 January 2014 (1 page)
20 January 2015	Termination of appointment of a director (1 page)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 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 GBP 9,964 (6 pages)
19 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 9,964 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
10 June 2010	Appointment of Mr Frank Womby as a director (2 pages)
10 June 2010	Appointment of Mr Frank Womby as a director (2 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mrs Danielle Smalberger on 31 October 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Danielle Smalberger on 31 October 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (10 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (10 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 (8 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
11 December 2007	Return made up to 31/10/07; no change of members (7 pages)
11 December 2007	Return made up to 31/10/07; no change of members (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
19 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
30 November 2006	Return made up to 31/10/06; full list of members (7 pages)
30 November 2006	Return made up to 31/10/06; full list of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
2 December 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
2 December 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
30 November 2005	Return made up to 31/10/05; full list of members (7 pages)
30 November 2005	Return made up to 31/10/05; full list of members (7 pages)
13 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
13 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
15 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
15 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
28 January 2003	Return made up to 31/10/02; full list of members (7 pages)
28 January 2003	Return made up to 31/10/02; full list of members (7 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (6 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)
23 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 October 2001	Accounts for a small company made up to 31 January 2001 (6 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	Accounts for a small company made up to 31 January 2000 (6 pages)
18 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1999	Full accounts made up to 31 January 1998 (14 pages)
17 February 1999	Full accounts made up to 31 January 1998 (14 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (2 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	Return made up to 31/10/98; full list of members (6 pages)
20 July 1998	Particulars of mortgage/charge (8 pages)
20 July 1998	Particulars of mortgage/charge (8 pages)
20 July 1998	Particulars of mortgage/charge (4 pages)
20 July 1998	Particulars of mortgage/charge (4 pages)
4 March 1998	Full accounts made up to 31 January 1997 (14 pages)
4 March 1998	Full accounts made up to 31 January 1997 (14 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)
29 October 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
3 February 1997	Full accounts made up to 31 January 1996 (14 pages)
3 February 1997	Full accounts made up to 31 January 1996 (14 pages)
2 December 1996	Return made up to 31/10/96; no change of members (6 pages)
2 December 1996	Return made up to 31/10/96; no change of members (6 pages)
11 November 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
11 November 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
5 June 1996	Return made up to 31/10/95; full list of members (6 pages)
5 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 (15 pages)
30 November 1995	Full accounts made up to 31 January 1995 (15 pages)
5 June 1995	Secretary resigned;new secretary appointed (2 pages)
5 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 March 1995	Full accounts made up to 31 January 1994 (15 pages)
1 March 1995	Full accounts made up to 31 January 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
29 December 1967	Company name changed\certificate issued on 29/12/67 (2 pages)
29 December 1967	Company name changed\certificate issued on 29/12/67 (2 pages)
1 December 1967	Certificate of incorporation (1 page)
1 December 1967	Incorporation (14 pages)
1 December 1967	Certificate of incorporation (2 pages)
1 December 1967	Certificate of incorporation (1 page)
1 December 1967	Certificate of incorporation (2 pages)
1 December 1967	Incorporation (14 pages)

Hilditch & Key Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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