Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
The Robert Hitchins Group Limited
- Incorporated
- 28 December 1960 (65 years)
- Industry
- Development of building projects (41100)
- Controlled by
- Carl Hermann Konrad Friedlaender
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor55Ludgate HillLondonEC4M 7JW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1950 (76)
Director · Appointed 1 April 2014
British
Born April 1970 (56)
Dunley, Jonathan James Stewart
Secretary · Appointed 11 June 2012
Director
British
Born February 1954 (72)
Director
British
Born June 1950 (76)
Officer history (9 former)
14 December 2023
16 August 2021
13 August 2021
1 April 2014
31 March 2013
1 January 2013
1 January 2013
31 December 2012
31 December 2012
1 July 2012
11 June 2012
Appointed Dunley, Jonathan James Stewart as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Secretary
21 February 2012
16 December 2011
Appointed Jones, Michael Desmond as Secretary
16 December 2011
16 December 2011
5 May 2003
31 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carl Hermann Konrad Friedlaender
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1956 (70)
Group structure 25 shown
Ownership group derived from the Companies House PSC register
The Robert Hitchins Group Limited This company
Boddington Estates Limited Owns 75–100% of shares
Bonds Mill Estate Limited Owns 75–100% of shares
Cristie (UK) Limited Owns 75–100% of shares
Gloucester Land Company Limited Owns 75–100% of shares
RH Ventures Limited Owns 75–100% of shares
Robert Hitchins Limited Owns 75–100% of shares
Castlegate Business Park Limited Owns 75–100% of shares
Central Park Management Company (No.2) Limited Holds 75–100% of voting rights
Cheltenham Office Park Limited Owns 75–100% of shares
Eastern Business Park Limited Owns 75–100% of shares
Grovefield Car Parking Limited Owns 75–100% of shares
Hatherley Car Parking Limited Owns 75–100% of shares
Junction 9 Holdings Limited Owns 75–100% of shares
Junction 9 No. 1 Limited Owns 75–100% of shares
Junction 9 No. 2 Limited Owns 75–100% of shares
Junction 9 No. 3 Limited Owns 75–100% of shares
Regent Park (Calne) Management Company Limited Holds 25–50% of voting rights
RH Central Park No.1 Limited Owns 75–100% of shares
RH Central Park No.2 Limited Owns 75–100% of shares
RH Eastern No.1 Limited Owns 75–100% of shares
RH Kingsway No. 2 Limited Owns 75–100% of shares
RH Kingsway No.1 Limited Owns 75–100% of shares
Robert Hitchins Investment Properties Limited Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Replacement filing of Confirmation Statement | 14 February 2017 | ||
| 17 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 24 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 17 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 10 February 2025 | Director's details changed |
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