HITCHCOCK ENGINEERING LTD.
Overview
| Company Name | HITCHCOCK ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04556460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HITCHCOCK ENGINEERING LTD.?
- Other construction installation (43290) / Construction
Where is HITCHCOCK ENGINEERING LTD. located?
| Registered Office Address | Unit 4 Whitley Way Airfield Industrial Estate DE6 1LG Ashbourne Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HITCHCOCK ENGINEERING LTD.?
| Company Name | From | Until |
|---|---|---|
| RAY HOWE ENGINEERING (ASHBOURNE) LIMITED | Oct 08, 2002 | Oct 08, 2002 |
What are the latest accounts for HITCHCOCK ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HITCHCOCK ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for HITCHCOCK ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Raymond Howe as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Elizabeth Howe as a secretary on Mar 16, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Sep 20, 2019 | 2 pages | PSC09 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mark John Hitchcock as a person with significant control on Mar 02, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of HITCHCOCK ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHCOCK, Mark John | Director | Whitley Way Airfield Industrial Estate DE6 1LG Ashbourne Unit 4 Derbyshire England | England | English | Director | 197189060001 | ||||
| HOWE, Mary Elizabeth | Secretary | Laurel Bank Kniveton DE6 1JJ Ashbourne Derbyshire | British | Secretary | 85160520001 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| HOWE, Raymond | Director | Laurel Bank Kniveton DE6 1JJ Ashbourne Derbyshire | England | British | Engineer | 85160460001 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of HITCHCOCK ENGINEERING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark John Hitchcock | Mar 02, 2018 | Whitley Way Airfield Industrial Estate DE6 1LG Ashbourne Unit 4 Derbyshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HITCHCOCK ENGINEERING LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2016 | Mar 02, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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