HITKEY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 2PL

Company number 02341932
Status Active
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address 20 CHRISTCHURCH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2PL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge 023419320017, created on 21 February 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HITKEY LIMITED are www.hitkey.co.uk, and www.hitkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Gloucester Rail Station is 6.6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitkey Limited is a Private Limited Company. The company registration number is 02341932. Hitkey Limited has been working since 01 February 1989. The present status of the company is Active. The registered address of Hitkey Limited is 20 Christchurch Road Cheltenham Gloucestershire Gl50 2pl. The company`s financial liabilities are £392.58k. It is £95.3k against last year. The cash in hand is £0.05k. It is £-6.98k against last year. And the total assets are £9.3k, which is £-7.36k against last year. MCARDLE, Susan is a Secretary of the company. MCARDLE, Lawrence Scott is a Director of the company. Secretary MCARDLE, Lawrence Scott has been resigned. Director COUTTS, Trudy Karen has been resigned. The company operates in "Renting and operating of Housing Association real estate".


hitkey Key Finiance

LIABILITIES £392.58k
+32%
CASH £0.05k
-100%
TOTAL ASSETS £9.3k
-45%
All Financial Figures

Current Directors

Secretary
MCARDLE, Susan
Appointed Date: 31 January 1994
Director
MCARDLE, Lawrence Scott

69 years old

Resigned Directors

Secretary
MCARDLE, Lawrence Scott
Resigned: 31 January 1994
Director
COUTTS, Trudy Karen
Resigned: 31 January 1994
68 years old

Persons With Significant Control

Mr Lawrence Scott Mcardle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HITKEY LIMITED Events

08 Mar 2017
Registration of charge 023419320017, created on 21 February 2017
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 86 more events
07 Mar 1989
Registered office changed on 07/03/89 from: 2 baches street london N1 6UB
01 Mar 1989
Memorandum and Articles of Association
01 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1989
Incorporation

HITKEY LIMITED Charges

21 February 2017
Charge code 0234 1932 0017
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 4 honeysuckle close. Prestbury. Cheltenham. GL52 5LN.
10 October 2014
Charge code 0234 1932 0016
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Second floor flat 2 grafton road cheltenham glos…
10 October 2014
Charge code 0234 1932 0015
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: First floor flat 2 grafton road cheltenham glos…
10 October 2014
Charge code 0234 1932 0014
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Ground floor flat 2 grafton road cheltenham glos…
10 October 2014
Charge code 0234 1932 0013
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 46 granley road cheltenham…
11 April 2007
Legal charge
Delivered: 20 April 2007
Status: Satisfied on 8 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 church street charlton kings cheltenham glos GL523 8AP…
27 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 9 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Handel house 51 t georges place cheltenham. By way of fixed…
17 September 2004
Legal charge
Delivered: 30 September 2004
Status: Satisfied on 8 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 landsdown place lane, cheltenham. By way of fixed charge…
19 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied on 17 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 shaw green lane prestbury cheltenham by way of fixed…
1 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 17 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 st luke's place cheltenham gloucestershire title number…
31 July 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 17 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 rodney road cheltenham gloucestershire t/no: GR253000…
22 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied on 8 November 2014
Persons entitled: Skipton Building Society
Description: 1ST floor flat,2 grafton road cheltenham by way of fixed…
10 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 17 April 2007
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 7 royal parade bayshill road cheltenham…
10 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 17 April 2007
Persons entitled: Paragon Mortgages Limited
Description: 21 lansdown court malvern road chelthenham glos.
28 September 2000
Legal charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as flat 3, seven arches lansdown parade…
25 April 1997
Legal charge
Delivered: 14 May 1997
Status: Satisfied on 17 April 2007
Persons entitled: Nationwide Building Society
Description: 21 lansdown court malvern road and parking space 2 graft…
25 April 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 17 April 2007
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…

Similar Companies

HITK GLOBAL LIMITED HITKEY CONSULTING LIMITED HITL LIMITED HITLAB LIMITED HITLINE LIMITED HITLINEUK LIMITED HITMAKER LIMITED