Robert Hitchins Limited

00686734

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

55 outstanding charges (-10)

Details

The Manor, Boddington, Cheltenham, GL51 0TJ

Incorporated 16/03/1961

Previously known as

Robert Hitchins Builders Limited · until 16/10/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Mr. Jeremy Charles Hitchins

director · Since 14/02/1993

DIRECTOR

BRITISH · GUERNSEY · Age 72

Also on 21 other boards

Jonathan Richard Hitchins

director · Since 14/02/1993

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 19 other boards

Mr Andrew John Hill

director · Since 02/01/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Gordon Robert Jeynes

director · Since 01/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Jonathan James Stewart Dunley

secretary · Since 11/06/2012

Mr Jonathan James Stewart Dunley

director · Since 01/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Simon Jeremy Tothill

director · Since 01/06/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Jonathan Richard Hitchins

director

British · England · Age 76

Jeremy Charles Hitchins

director

British · Guernsey · Age 72

Andrew John Hill

director · Since 02/01/1998

British · United Kingdom · Age 68

Gordon Robert Jeynes

director · Since 01/06/2012

British · United Kingdom · Age 58

Jonathan James Stewart Dunley

secretary · Since 11/06/2012

Jonathan James Stewart Dunley

director · Since 01/01/2013

British · United Kingdom · Age 56

Simon Jeremy Tothill

director · Since 01/06/2015

British · England · Age 61

Former

Alan Underhill

secretary · Resigned 26/01/1994

Trevor Ernest Sutton

secretary · Resigned 14/02/1994

Andrew Crosby

director · Resigned 31/08/2001

Stephen Robert Hitchins

director · Resigned 31/12/2001

Ronald Taylor

director · Resigned 28/04/2006

Anne Catharine Balchin

secretary · Resigned 03/09/2007

Carolyn Mary Perry

secretary · Resigned 10/02/2012

Michael Desmond Jones

director · Resigned 21/02/2012

Michael Desmond Jones

secretary · Resigned 21/02/2012

Anthony Robert Mcfarlane

director · Resigned 01/06/2012

Alan Underhill

director · Resigned 31/12/2012

Christopher John Haslam

director · Resigned 29/05/2015

Stephen Robert Hitchins

director · Resigned 13/08/2021

Persons with Significant Control

The Robert Hitchins Group Limited

75–100% shares

75–100% votes

St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

Reg: 00678982 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges55 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 30/09/2024Registered 07/10/2024

Charge

outstanding

JAMES ROBERT ANGELL

Created 03/05/2024Registered 10/05/2024

Charge

outstanding

DAVID HENRY SPENCER · MARTIN DOUGLAS SPENCER · WINSTON FRANCIS SPENCER

Created 01/06/2022Registered 10/06/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 31/03/2021Registered 09/04/2021

Charge

outstanding

LLOYDS BANK PLC

Created 31/03/2021Registered 09/04/2021

Charge

satisfied

GORDON JAMES NICHOLLS · AUDREY PATRICIA WILLIAMS

Created 02/07/2020Registered 08/07/2020Satisfied 07/04/2021

Charge

outstanding

LLOYDS BANK PLC

Created 09/03/2020Registered 23/03/2020

Charge

outstanding

SANTANDER UK PLC

Created 08/10/2019Registered 10/10/2019

Charge

outstanding

SANTANDER UK PLC

Created 08/10/2019Registered 10/10/2019

Charge

outstanding

REDROW HOMES LIMITED

Created 27/06/2019Registered 13/07/2019

Charge

outstanding

SHIRLEY MARY PHILLIPS, DAVID JOHN SIVELL, NICHOLAS GERALD SIVELL

Created 04/01/2019Registered 09/01/2019

Charge

outstanding

SHIRLEY MARY PHILLIPS · DAVID JOHN SIVELL · NICHOLAS GERALD SIVELL

Created 12/12/2018Registered 15/12/2018

Charge

outstanding

SECRETARY OF STATE FOR HOUSING COMMUNITIES AND LOCAL GOVERNMENT

Created 28/09/2018Registered 13/10/2018

Charge

outstanding

SANDRA MARY MAY PHILLIPS

Created 29/06/2018Registered 30/06/2018

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/06/2018Registered 25/06/2018

Charge

outstanding

KATHARINE ANNA CARTER · PAUL ANTHONY MASEK

Created 07/06/2018Registered 09/06/2018

Charge

outstanding

LLOYDS BANK PLC

Created 16/09/2016Registered 23/09/2016

Charge

outstanding

LLOYDS BANK PLC

Created 16/09/2016Registered 23/09/2016

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/06/2016Registered 01/07/2016

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 24/06/2016Registered 28/06/2016

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/05/2016Registered 25/05/2016

Charge

outstanding

SANTANDER UK PLC

Created 07/10/2014Registered 10/10/2014

Charge

outstanding

SANTANDER UK PLC

Created 07/10/2014Registered 10/10/2014

Charge

outstanding

SANTANDER UK PLC

Created 07/10/2014Registered 10/10/2014

Charge

outstanding

SANTANDER UK PLC

Created 07/10/2014Registered 10/10/2014

Charge

outstanding

LLOYDS BANK PLC

Created 01/09/2014Registered 03/09/2014

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/12/2013Registered 31/12/2013

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/12/2013Registered 31/12/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/01/2013Registered 05/01/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/01/2013Registered 05/01/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/01/2013Registered 05/01/2013

charge

outstanding

WESTBURY HOMES (HOLDINGS) LIMITED

Created 14/11/2012Registered 04/12/2012

charge

outstanding

TAYLOR WIMPEY HOLDINGS LIMITED

Created 14/11/2012Registered 01/12/2012

charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 14/11/2012Registered 01/12/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/09/2011Registered 13/09/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/05/2011Registered 10/05/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/03/2011Registered 22/03/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/09/2010Registered 29/09/2010

charge

outstanding

JENNIFER MARY ALLEN

Created 01/12/2009Registered 08/12/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/04/2009Registered 29/04/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/01/2009Registered 11/02/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 17/08/2007Registered 22/08/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/08/2003Registered 04/09/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/08/2003Registered 04/09/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/08/2003Registered 04/09/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/08/2003Registered 04/09/2003

charge

outstanding

GEORGE WIMPEY SOUTH WEST LIMITED

Created 31/03/2003Registered 08/04/2003

charge

outstanding

GEORGE WIMPEY SOUTH WEST LIMITED

Created 22/08/2002Registered 29/08/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/08/2002Registered 13/08/2002

charge

outstanding

BRYANT HOMES LIMITED

Created 08/02/2002Registered 20/02/2002

charge

outstanding

DAVID WILSON HOMES LIMITED

Created 21/12/2001Registered 04/01/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/04/2001Registered 06/04/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/12/2000Registered 16/12/2000

charge

outstanding

LLOYDS BANK PLC

Created 25/06/1999Registered 29/06/1999

charge

outstanding

LLOYDS BANK PLC

Created 15/01/1996Registered 17/01/1996

charge

outstanding

LLOYDS BANK PLC

Created 30/10/1991Registered 06/11/1991

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → The Manor

2026-07-12

THE MANOR

post town → Cheltenham

2026-07-12

CHELTENHAM