HITCHIN HOMES LIMITED

Overview

Company Name	HITCHIN HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04238331
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2001

Summary

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

What is the purpose of HITCHIN HOMES LIMITED?

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

Where is HITCHIN HOMES LIMITED located?

Registered Office Address	Kingstone House Weston Under Penyard HR9 7PQ Ross-On-Wye United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HITCHIN HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HITCHIN HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for HITCHIN HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jul 05, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Director's details changed for Mr Adrian Bagg on Jun 15, 2018	2 pages	CH01

Dec 02, 2021	Director's details changed for Mrs Alison Elizabeth Bagg on Jun 15, 2018	2 pages	CH01

Dec 02, 2021	Director's details changed for Mr Adrian Bagg on Jun 15, 2018	2 pages	CH01

Dec 02, 2021	Secretary's details changed for Mrs Alison Elizabeth Bagg on Jun 15, 2018	1 pages	CH03

Dec 02, 2021	Change of details for Mrs Alison Elizabeth Bagg as a person with significant control on Jun 15, 2018	2 pages	PSC04

Dec 02, 2021	Change of details for Mr Adrian Bagg as a person with significant control on Jun 15, 2018	2 pages	PSC04

Dec 01, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 20, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jan 03, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 20, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Unaudited abridged accounts made up to Jun 30, 2018	7 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ to Kingstone House Weston Under Penyard Ross-on-Wye HR9 7PQ on Apr 27, 2018	1 pages	AD01

Mar 26, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HITCHIN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGG, Alison Elizabeth Weston Under Penyard HR9 7PQ Ross-On-Wye Kingstone House United Kingdom	Jun 20, 2001		Secretary	Weston Under Penyard HR9 7PQ Ross-On-Wye Kingstone House United Kingdom		British		75138620001
BAGG, Adrian Weston Under Penyard HR9 7PQ Ross On Wye Kingstone House Herefordshire United Kingdom	Jun 20, 2001		Director	Weston Under Penyard HR9 7PQ Ross On Wye Kingstone House Herefordshire United Kingdom	United Kingdom	British	1962-9	80070010005
BAGG, Alison Elizabeth Weston Under Penyard HR9 7PQ Ross On Wye Kingstone House Herefordshire United Kingdom	Jun 20, 2001		Director	Weston Under Penyard HR9 7PQ Ross On Wye Kingstone House Herefordshire United Kingdom	United Kingdom	British	1960-4	75138620003
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 20, 2001	Jun 20, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 20, 2001	Jun 20, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HITCHIN HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Bagg Weston Under Penyard HR9 7PQ Ross-On-Wye Kingstone House United Kingdom	Jul 01, 2016	Weston Under Penyard HR9 7PQ Ross-On-Wye Kingstone House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Alison Elizabeth Bagg Weston Under Penyard HR9 7PQ Ross-On-Wye Kingstone House United Kingdom	Jul 01, 2016	Weston Under Penyard HR9 7PQ Ross-On-Wye Kingstone House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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