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HILDITCH & KEY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00924034
Incorporation Date
1967-12-01
Company Type
Private limited company (Ltd.)
Address
Sidcup, United Kingdom
Website
www.hilditchandkey.com/
Source: Companies House

HILDITCH & KEY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00924034, and its current status with Companies House is active. The company was incorporated on 1 December 1967 and lists its registered address as Sidcup, United Kingdom. 2 shareholders are on record for HILDITCH & KEY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HILDITCH & KEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HILDITCH & KEY (HOLDINGS) LTD, holding 100% — a majority holding — followed by M.J. BOOTH at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HILDITCH & KEY (HOLDINGS) LTD 100% Companies House
M.J. BOOTH 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for HILDITCH & KEY LIMITED are current appointments, filed with Companies House. Michael Booth (appointed 1992-10-31) and Steven Miller (appointed 2024-02-06) both serve as Director. The remaining 3 records shown (Danielle Smalberger, Frank Womby and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HILDITCH & KEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MB
Michael Booth ACTIVE

Appointed
1992-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Steven Miller ACTIVE

Appointed
2024-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Danielle Smalberger RESIGNED

Appointed
1992-10-31
Resigned
2014-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Frank Womby RESIGNED

Appointed
2010-04-28
Resigned
2014-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Dennis Richardson RESIGNED

Appointed
1994-11-29
Resigned
1995-05-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HILDITCH & KEY LIMITED sits 1 level below its ultimate parent, HILDITCH & KEY (HOLDINGS) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HILDITCH & KEY (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HILDITCH & KEY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HILDITCH & KEY (HOLDINGS) LIMITED
United Kingdom
D.M. BASS INVESTMENTS LIMITED
United KingdomGB 00207013

EDWARD BATES (JERMYN STREET) LIMITED
United KingdomGB 01465598

LESLIE BROWN LIMITED
United KingdomGB 00613073

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Frequently Asked Questions

Who owns HILDITCH & KEY LIMITED?

Two shareholders are currently on record for HILDITCH & KEY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HILDITCH & KEY (HOLDINGS) LTD, holding 100% — a majority holding — followed by M.J. BOOTH at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HILDITCH & KEY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HILDITCH & KEY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HILDITCH & KEY LIMITED have on record?

2 shareholders are shown on record for HILDITCH & KEY LIMITED.

What is HILDITCH & KEY LIMITED's company registration number?

HILDITCH & KEY LIMITED's registration number is 00924034, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HILDITCH & KEY LIMITED still an active company?

HILDITCH & KEY LIMITED's status on Companies House is listed as active.

When was HILDITCH & KEY LIMITED incorporated?

HILDITCH & KEY LIMITED was incorporated on 1 December 1967, according to Companies House.

What is HILDITCH & KEY LIMITED's registered address?

The registered address on file for HILDITCH & KEY LIMITED is Sidcup, United Kingdom.

What legal structure is HILDITCH & KEY LIMITED registered as?

HILDITCH & KEY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HILDITCH & KEY LIMITED?

Two of the 5 officer records shown for HILDITCH & KEY LIMITED are current appointments, filed with Companies House. Michael Booth (appointed 1992-10-31) and Steven Miller (appointed 2024-02-06) both serve as Director. The remaining 3 records shown (Danielle Smalberger, Frank Womby and 1 other) are former appointments that have since been resigned. Management authority at HILDITCH & KEY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HILDITCH & KEY LIMITED have a parent company or subsidiaries?

HILDITCH & KEY LIMITED sits 1 level below its ultimate parent, HILDITCH & KEY (HOLDINGS) LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HILDITCH & KEY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HILDITCH & KEY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HILDITCH & KEY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HILDITCH & KEY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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