HICHENS PROPERTIES LIMITED

Overview

Company Name	HICHENS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03497785
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HICHENS PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HICHENS PROPERTIES LIMITED located?

Registered Office Address	Suite F4, The Business Centre Temple Wood Estate Stock Road CM2 8LP Chelmsford England
Undeliverable Registered Office Address	No

What are the latest accounts for HICHENS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Mar 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HICHENS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for HICHENS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Registered office address changed from , C/O Michael Stuart Associates Ltd Suite F4,the Business Centre, Temple Wood Estate, Stock Road, Chelmsford, CM2 8LP, England to Suite F4, the Business Centre Temple Wood Estate Stock Road Chelmsford CM2 8LP on Jul 23, 2024	1 pages	AD01

May 24, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 08, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 08, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2023	Confirmation statement made on Jan 23, 2023 with updates	4 pages	CS01

Apr 06, 2023	Cessation of Henry David Lancaster Hichens as a person with significant control on Jan 26, 2022	1 pages	PSC07

Mar 06, 2023	Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022	1 pages	AA01

Feb 22, 2023	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 11, 2023	Court order S125	3 pages	OC

Dec 23, 2022	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Dec 06, 2022	Change of details for Mr James Hitchens as a person with significant control on Dec 06, 2022	2 pages	PSC04

Dec 06, 2022	Director's details changed for Mr James Hitchens on Dec 06, 2022	2 pages	CH01

Nov 29, 2022	Notification of James Hitchens as a person with significant control on Nov 29, 2022	2 pages	PSC01

Nov 29, 2022	Termination of appointment of Henry David Lancaster Hichens as a director on Jan 27, 2022	1 pages	TM01

Nov 29, 2022	Appointment of Mr James Hitchens as a director on Nov 29, 2022	2 pages	AP01

May 02, 2022	Registered office address changed from , C/O Michael Stuart Associates Ltd Jubilee House, 3 the Drive, Great Warley, Brentwood, CM13 3FR, England to Suite F4, the Business Centre Temple Wood Estate Stock Road Chelmsford CM2 8LP on May 02, 2022	1 pages	AD01

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jan 18, 2022	Termination of appointment of Ailsa-Claire Hichens as a secretary on Jan 17, 2022	1 pages	TM02

Dec 19, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 09, 2021	Registered office address changed from , C/O Lisa Giffin, Langford Hall Barn Witham Road, Langford, Maldon, CM9 4st, England to Suite F4, the Business Centre Temple Wood Estate Stock Road Chelmsford CM2 8LP on Nov 09, 2021	1 pages	AD01

View All Filings

Who are the officers of HICHENS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICHENS, James Suite F4,The Business Centre Temple Wood Estate, Stock Road CM2 8LP Chelmsford C/O Michael Stuart Associates Ltd England	Nov 29, 2022		Director	Suite F4,The Business Centre Temple Wood Estate, Stock Road CM2 8LP Chelmsford C/O Michael Stuart Associates Ltd England	England	British	1977-7	302750020002
HICHENS, Ailsa-Claire Broadoaks Stump Lane CM1 7SJ Chelmsford Essex	Jan 31, 2000	Jan 17, 2022	Secretary	Broadoaks Stump Lane CM1 7SJ Chelmsford Essex		British		69018240002
HICHENS, James Edward Corner Cottage Horton Cum Studley OX33 1BB Oxford Oxfordshire	Jan 23, 1998	Jan 31, 2000	Secretary	Corner Cottage Horton Cum Studley OX33 1BB Oxford Oxfordshire		British		56906920001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 23, 1998	Jan 23, 1998	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
HICHENS, Henry David Lancaster Broad Oaks Stump Lane CM1 7SJ Chelmsford Essex	Jan 23, 1998	Jan 27, 2022	Director	Broad Oaks Stump Lane CM1 7SJ Chelmsford Essex	England	British	1971-1	56992180004
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 23, 1998	Jan 23, 1998	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HICHENS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Hichens Temple Wood Estate Stock Road CM2 8LP Chelmsford Suite F4, The Business Centre England	Nov 29, 2022	Temple Wood Estate Stock Road CM2 8LP Chelmsford Suite F4, The Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Henry David Lancaster Hichens Suite F4,The Business Centre Temple Wood Estate, Stock Road CM2 8LP Chelmsford C/O Michael Stuart Associates Ltd England	Jan 01, 2017	Suite F4,The Business Centre Temple Wood Estate, Stock Road CM2 8LP Chelmsford C/O Michael Stuart Associates Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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