HILDITCH & KEY (HOLDINGS) LIMITED

HILDITCH & KEY (HOLDINGS) LIMITED is an active private limited company, incorporated on 12 April 1960. The nature of the business is Activities of head offices. The company's registered office is on Maidstone Road, Sidcup. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. HILDITCH & KEY (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O HILDITCH & KEY LIMITED IRENE HOUSE, 5 ARCHES BUSINESS CENTRE
Address Line 2	MAIDSTONE ROAD
Post Town	SIDCUP
County	KENT
Country	ENGLAND
Postcode	DA14 5AE

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

HILDITCH & KEY (HOLDINGS) LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN BOOTH

(~84 year old British national)

7 UPPER BELGRAVE STREET, LONDON, SW1X 8BD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/1991

MR STEVEN MILLER

(~55 year old British national)

C/O HILDITCH & KEY LIMITED IRENE HOUSE, 5 ARCHES BUSINESS CENTRE, MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2024

INGE BOOTH

(British national)

7 UPPER BELGRAVE STREET, LONDON, SW1X 8BD

Current Secretary

Appointed on 26/05/1995

Shareholders

(Persons of Significant Control)

Mr Michael John Booth

(~84 year old British national)

C/O Hilditch & Key Limited, Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, DA14 5AE, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

D.M. BASS INVESTMENTS LIMITED

INGE BOOTH
MR MICHAEL JOHN BOOTH
MR STEVEN MILLER

EDWARD BATES (JERMYN STREET) LIMITED

MR MICHAEL JOHN BOOTH
MR STEVEN MILLER

HILDITCH & KEY LIMITED

MR MICHAEL JOHN BOOTH
MR STEVEN MILLER

LEADENHALL NO 480 LLP

MR MICHAEL JOHN BOOTH

LESLIE BROWN LIMITED

INGE BOOTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)