Hitchcock & King Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-03-31 · FULL

Next accounts due

2021-03-31 1896 days overdue

Confirmation statement

last made up 2019-08-03 · next due 2020-09-142094 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Hitchcock, Richard William · Director appointed 2010-04-01
• Hitchcock, Richard Gordon · Director appointed 1993-08-30
• King, Alan Ernest · Director appointed 1993-08-03
• Jordan Company Secretaries Limited · Corporate Nominee Secretary resigned 1994-02-07
• Frater, Mark · Director appointed 1992-08-25 resigned 1993-08-03
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-08-03 resigned 1993-08-03
• Instant Companies Limited · Corporate Nominee Director appointed 1992-08-03 resigned 1992-08-25

People with significant control (1)

• H & K Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-07-09 · satisfied 2019-08-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2010-01-13 · satisfied 2019-05-01
  74 to 82 (even numbers) carnwath road and land and buildings on the north side of carnwath road fulham london t/n LN16445/NGL244701 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2003-10-13 · satisfied 2011-06-14
  680 garrett lane london SW17 0NP t/n SGL325886.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 1998-04-24 · satisfied 2003-11-19
  F/H 72 to 82 carnwath road london SW6 3HW t/n NGL244701 specific charge the goodwill and connection of the business or businesses floating security all moveable plant machinery implements furniture equipment stock in trade work in progress and other chattels.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-04-10 · satisfied 2003-05-02
  74 to 82 (even numbers) carnwath road fulham l/b of hammersmith & fulham t/n NGL244701.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-04-10 · satisfied 2003-05-02
  Including trade fixtures. 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. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Hitchcock & Co.(Timber Merchants) Limited
  Created 1993-10-13 · satisfied 1995-05-25
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-21 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-10-08 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2024-10-15 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2023-11-22 Liquidation compulsory removal of liquidator by creditors (paper) WU08 Insolvency
• 2023-11-22 Liquidation compulsory removal of liquidator by creditors (paper) WU08 Insolvency
• 2023-10-09 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2023-03-25 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2022-09-28 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2021-10-15 Liquidation compulsory winding up progress report (paper) WU07 Insolvency
• 2021-06-03 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2020-09-19 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-09-08 Liquidation compulsory appointment liquidator (paper) WU04 Insolvency
• 2020-04-22 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2020-04-22 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2019-12-27 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.