opendata.bot
Company number
02737110

HITCHCOCK & KING PROPERTIES LIMITED

Officer · HITCHCOCK, Richard Gordon and 12 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 March 2021.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HITCHCOCK & KING PROPERTIES LIMITED
Company number
02737110
Registered office
MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA · 323 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 1992
Status
InLiquidation
Age
34 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2021
Accounts — last made up to
31 Mar 2019
Confirmation statement — next due
15 Sept 2020
Confirmation statement — last
04 Aug 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

HITCHCOCK, Richard Gordon
secretary
Appointed 30/03/2001
Active
HITCHCOCK, Richard William
director
Appointed 01/04/2010
Active
HITCHCOCK, Richard Gordon
director
Appointed 30/03/2001
Active
KING, Alan Ernest
director
Appointed 30/03/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

H & K Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

H & K Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

HITCHCOCK, Richard Gordon
secretary Appointed 30/03/2001
HITCHCOCK, Richard William
director Appointed 01/04/2010
HITCHCOCK, Richard Gordon
director Appointed 30/03/2001
KING, Alan Ernest
director Appointed 30/03/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — H & K Holdings Limited
01/04/2010 Director appointed — HITCHCOCK, Richard William
13/10/2003 Charge registered — Legal mortgage
30/03/2001 Director resigned KING, Pauline Amy —
30/03/2001 Secretary resigned HITCHCOCK, Freda Elizabeth —
30/03/2001 Director appointed — KING, Alan Ernest
30/03/2001 Director appointed — HITCHCOCK, Richard Gordon
30/03/2001 Secretary appointed — HITCHCOCK, Richard Gordon
18/11/1997 Charge registered — Legal charge
01/01/1996 Director resigned KING, Alan Ernest —
01/01/1996 Director resigned HITCHCOCK, Richard Gordon —
01/01/1996 Secretary resigned HITCHCOCK, Richard Gordon —
01/01/1996 Director appointed — KING, Pauline Amy
01/01/1996 Secretary appointed — HITCHCOCK, Freda Elizabeth
07/02/1994 Corporate-nominee-secretary resigned JORDAN COMPANY SECRETARIES LIMITED —
04/08/1993 Director appointed — KING, Alan Ernest
28/02/1993 Director resigned FRATER, Mark —
28/08/1992 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED —
28/08/1992 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED —
28/08/1992 Director appointed — FRATER, Mark

Financial highlights

No figures could be read from the accounts filed on 27 Dec 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HITCHCOCK & KING PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU04 — liquidation-compulsory-appointment-liquidator
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
AA — accounts-with-accounts-type-small
accounts
AUD — auditors-resignation-company
auditors
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 1 satisfied

Legal mortgage — persons entitled: Aib Group (UK) PLC
outstanding
Legal charge — persons entitled: Aib Group (UK) PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HITCHCOCK & KING PROPERTIES LIMITED?▾
According to the official registry, the company number of HITCHCOCK & KING PROPERTIES LIMITED is 02737110.
Where is HITCHCOCK & KING PROPERTIES LIMITED registered?▾
The registered office is MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA.
Who runs HITCHCOCK & KING PROPERTIES LIMITED?▾
HITCHCOCK, Richard Gordon is listed among the officers of HITCHCOCK & KING PROPERTIES LIMITED.
What is the SIC code of HITCHCOCK & KING PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HITCHCOCK & KING PROPERTIES LIMITED?▾
H & K Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HITCHCOCK & KING PROPERTIES LIMITED due?▾
The next annual accounts are due by 31 March 2021, and the last accounts were made up to 31 March 2019.
Does HITCHCOCK & KING PROPERTIES LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About HITCHCOCK & KING PROPERTIES LIMITED (02737110)

HITCHCOCK & KING PROPERTIES LIMITED is a private limited company incorporated on 4 August 1992 and registered in the United Kingdom under company number 02737110. Its registered office is at MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2019. 13 active officers are on record , and the person with significant control is H & K Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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