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HILDITCH & KEY (HOLDINGS) LIMITED

Learn more about HILDITCH & KEY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 JERMYN STREET, LONDON, SW1Y 6JD

HILDITCH & KEY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00656218
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.04.11

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 711531
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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CURREXT FROM 31/01/2014 TO 28/02/2014
Form type: AA01
Date: 2014.01.13
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/01/98
Form type: 244
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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DELIVERY EXT'D 3 MTH 31/01/97
Form type: 244
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/01/96
Form type: 244
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/01/94
Form type: 244
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/01/93
Form type: 244
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24

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Company directors and board members:

INGE BOOTH (current)
Secretary, 1995.05.26
7 UPPER BELGRAVE STREET , LONDON
SW1X 8BD
MICHAEL JOHN BOOTH (current)
Director, 1991.10.31
7 UPPER BELGRAVE STREET , LONDON
SW1X 8BD
INGE BOOTH (resigned)
Secretary, 1994.01.15 - 1994.11.29
7 UPPER BELGRAVE STREET , LONDON
SW1X 8BD
LISA VANIA HAWKINS (resigned)
Secretary, 1993.02.01 - 1994.01.14
82 SAXTON STREET , GILLINGHAM
ME7 5EQ, KENT
GRAHAM CHARLES HILDITCH (resigned)
Secretary, 1991.10.31 - 1992.12.31
31 THE EMBANKMENT , BEDFORD
MK40 3PE, BEDFORDSHIRE
DENNIS STEWART RICHARDSON (resigned)
Secretary, COMPANY SECRETARY, 1994.11.29 - 1995.05.26
SUSSEX LODGE BLENHEIM CLOSE , LONDON
SW20 9BD
ALEXANDER GEORGE FINCH (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.04.16
38 SWEETCROFT LANE HILLINGDON , UXBRIDGE
UB10 9LE, MIDDLESEX
Date 2014.02.28 2013.02.28
Shareholder Funds £ 35,466 £ 35,466
Profit Loss Account Reserve £ 746,997 £ 746,997
Called Up Share Capital £ 711,531 £ 711,531
Net Assets Liabilities Including Pension Asset Liability £ 35,466 £ 35,466
Share Capital Allotted Called Up Paid £ 600,000 £ 600,000
Number Shares Allotted 600000 Preference shares of £1 each
Creditors Due After One Year £ 35,466 £ 35,466

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Information about the Private Limited Company HILDITCH & KEY (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data