Robert Hitchins Investment Properties Limited

Active10635648 Private limited company
Incorporated
23 February 2017 (9 years)
Previously known as
Robert Hitchins Properties Limited (until 2 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
South West
Address
The Manor Boddington Lane
Boddington
Cheltenham
GL51 0TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dunley, Jonathan James Stewart
Secretary · Appointed 23 February 2017
Director · Appointed 23 February 2017
British
Born April 1970 (56)
Director · Appointed 23 February 2017
British
Born February 1954 (72)
Hitchins, Jonathan Richard
Director · Appointed 23 February 2017
British
Born June 1950 (76)
Director · Appointed 23 February 2017
British
Born April 1965 (61)
Officer history (1 former)
13 August 2021
Resigned Hitchins, Stephen Robert as Director
23 February 2017
Appointed Dunley, Jonathan James Stewart as Secretary
23 February 2017
Appointed Dunley, Jonathan James Stewart as Director
23 February 2017
Appointed Hitchins, Jeremy Charles, Mr. as Director
23 February 2017
Appointed Hitchins, Jonathan Richard as Director
23 February 2017
Appointed Tothill, Simon Jeremy as Director
23 February 2017
Appointed Hitchins, Stephen Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 686734

Group structure 25 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
The Almanzora Group Limited Owns 75–100% of shares

Filings

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