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HITCHEN FOODS LIMITED

HITCHEN FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHITCHEN FOODS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00681065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HITCHEN FOODS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HITCHEN FOODS LIMITED located?

    Registered Office Address
    Fitzroy Place 5th Floor
    8 Mortimer Street
    W1T 3JJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HITCHEN FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HITCHEN FOODS PLCNov 30, 1989Nov 30, 1989
    G.B. HITCHEN LIMITEDApr 16, 1985Apr 16, 1985
    G.B. HITCHEN (FARMS) LIMITEDJan 19, 1961Jan 19, 1961

    What are the latest accounts for HITCHEN FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for HITCHEN FOODS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueYes

    What are the latest filings for HITCHEN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 28, 2024

    		1 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024

    		1 pagesTM01

    Appointment of Mr Lee Miley as a director on Nov 01, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 30, 2023

    		1 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022

    		1 pagesTM01

    Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 25, 2021

    		1 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 26, 2020

    		1 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Cessation of Bakkavor Foods Limited as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 18, 2018

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 29, 2018

    		1 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Simon Witham as a secretary on Jun 21, 2019

    		1 pagesTM02

    Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on Jun 21, 2019

    		2 pagesAP03

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HITCHEN FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAGOE-BANNERMAN, Annabel
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Secretary
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		259994880001
    MILEY, Lee
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		United KingdomBritish329004310001
    DURRANT, Dawn Elizabeth
    112 Empingham Road
    PE9 2SU Stamford
    Lincolnshire
    		Secretary
    112 Empingham Road
    PE9 2SU Stamford
    Lincolnshire
    		British47940000002
    HITCHEN, Anthony
    Holly Tree House Croasdale Drive
    Parbold
    WN8 7HR Wigan
    Lancashire
    		Secretary
    Holly Tree House Croasdale Drive
    Parbold
    WN8 7HR Wigan
    Lancashire
    		British3458750001
    HITCHEN, Henry Bond
    8 The Hollies
    WN1 2NQ Wigan
    Lancashire
    		Secretary
    8 The Hollies
    WN1 2NQ Wigan
    Lancashire
    		British3458770001
    HULSE, Christopher Thomas
    18 Bramley Court
    Rectory Lane Standish
    WN6 0JZ Wigan
    Lancashire
    		Secretary
    18 Bramley Court
    Rectory Lane Standish
    WN6 0JZ Wigan
    Lancashire
    		British98186320001
    JOWETT, Jonathan David
    43 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    		Secretary
    43 Armistead Way
    Cranage
    CW4 8FE Crewe
    Cheshire
    		British103825760001
    KAUSHAL, Sunita
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		Secretary
    West Marsh Road
    PE11 2BB Spalding
    Lincolnshire
    		150206130001
    PUNNETT, Jolyon
    37 The Gowans Sutton On The Forest
    YO61 1DL Sutton On The Forest
    North Yorkshire
    		Secretary
    37 The Gowans Sutton On The Forest
    YO61 1DL Sutton On The Forest
    North Yorkshire
    		British151217690001
    WITHAM, Simon
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Secretary
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		220596430001
    ARNADOTTIR, Hildur
    Funafold 87
    112 Reykjavic
    Iceland
    		Director
    Funafold 87
    112 Reykjavic
    Iceland
    		Icelandic112354460001
    BALL, Christopher John
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    		Director
    The Old Rectory
    East End, Walkington
    HU17 8RY Beverley
    		United KingdomBritish105078650001
    GUDMUNDSSON, Agust
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Director
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		United KingdomIcelandic79348500026
    HITCHEN, Anthony
    Holly Tree House Croasdale Drive
    Parbold
    WN8 7HR Wigan
    Lancashire
    		Director
    Holly Tree House Croasdale Drive
    Parbold
    WN8 7HR Wigan
    Lancashire
    		British3458750001
    HITCHEN, Bernard Joseph
    Waddington Old Hall
    Clitheroe Road Waddington
    BB7 3HP Clitheroe
    Waddington New Hall
    		Director
    Waddington Old Hall
    Clitheroe Road Waddington
    BB7 3HP Clitheroe
    Waddington New Hall
    		British3458760005
    HITCHEN, Henry Bond
    8 The Hollies
    WN1 2NQ Wigan
    Lancashire
    		Director
    8 The Hollies
    WN1 2NQ Wigan
    Lancashire
    		United KingdomBritish3458770001
    HOWES, Richard David
    The Court
    20 Uppingham Road
    LE15 6JD Oakham
    Leicestershire
    		Director
    The Court
    20 Uppingham Road
    LE15 6JD Oakham
    Leicestershire
    		United KingdomBritish118715250001
    HULSE, Christopher Thomas
    18 Bramley Court
    Rectory Lane Standish
    WN6 0JZ Wigan
    Lancashire
    		Director
    18 Bramley Court
    Rectory Lane Standish
    WN6 0JZ Wigan
    Lancashire
    		EnglandBritish98186320001
    RATCLIFFE, Louise Rachel Elizabeth
    3 Cross Keys Drive
    Whittle Le Woods
    PR6 7TF Chorley
    Lancashire
    		Director
    3 Cross Keys Drive
    Whittle Le Woods
    PR6 7TF Chorley
    Lancashire
    		British74343020001
    VOYLE, Gareth John
    6 Northfield Court
    Conduit Street
    PE9 1RA Stamford
    Lincolnshire
    		Director
    6 Northfield Court
    Conduit Street
    PE9 1RA Stamford
    Lincolnshire
    		United KingdomBritish69027440005
    WALDRON, Benjamin Jay
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor
    England
    		Director
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor
    England
    		EnglandBritish198102510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HITCHEN FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor
    United Kingdom
    		Dec 18, 2018
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place 5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00884013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bakkavor Foods Limited
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Apr 06, 2016
    5th Floor
    8 Mortimer Street
    W1T 3JJ London
    Fitzroy Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number01060806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0