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H & J HITCHEN LIMITED

H & J HITCHEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH & J HITCHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05253485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of H & J HITCHEN LIMITED?

    • Electrical installation (43210) / Construction

    Where is H & J HITCHEN LIMITED located?

    Registered Office Address
    9 North Street
    Greetland
    HX4 8DQ Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & J HITCHEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for H & J HITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		GAZ1

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Registered office address changed from * Middle Harper Royd Croft Hollin Lane Sowerby Bridge West Yorkshire HX6 3QP* on Jun 03, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Hugh Edward Hitchen on Jan 01, 2013

    		2 pagesCH01

    Annual return made up to Oct 07, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Termination of appointment of John Hitchen as a secretary

    		2 pagesTM02

    Termination of appointment of John Hitchen as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of H & J HITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHEN, Hugh Edward
    Gilbert Cottages
    Wall Nook, Barkisland
    HX4 0BP Halifax
    3
    West Yorkshire
    		Director
    Gilbert Cottages
    Wall Nook, Barkisland
    HX4 0BP Halifax
    3
    West Yorkshire
    		EnglandBritishElectrical Engineer100948880003
    HITCHEN, John
    Middle Harper Royd Croft
    Hollin Lane
    HX6 3QP Sowerby Bridge
    West Yorkshire
    		Secretary
    Middle Harper Royd Croft
    Hollin Lane
    HX6 3QP Sowerby Bridge
    West Yorkshire
    		BritishElectrical Engineer100948890002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    HITCHEN, John
    Middle Harper Royd Croft
    Hollin Lane
    HX6 3QP Sowerby Bridge
    West Yorkshire
    		Director
    Middle Harper Royd Croft
    Hollin Lane
    HX6 3QP Sowerby Bridge
    West Yorkshire
    		BritishElectrical Engineer100948890002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & J HITCHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Edward Hitchen
    North Street
    Greetland
    HX4 8DQ Halifax
    9
    West Yorkshire
    		Apr 06, 2016
    North Street
    Greetland
    HX4 8DQ Halifax
    9
    West Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Claire Hitchen
    North Street
    Greetland
    HX4 8DQ Halifax
    9
    West Yorkshire
    		Apr 06, 2016
    North Street
    Greetland
    HX4 8DQ Halifax
    9
    West Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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