HITCHIN ADMINISTRATION (UK) LIMITED
Overview
| Company Name | HITCHIN ADMINISTRATION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05964261 |
| 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 HITCHIN ADMINISTRATION (UK) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HITCHIN ADMINISTRATION (UK) LIMITED located?
| Registered Office Address | 2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HITCHIN ADMINISTRATION (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HITCHIN ADMINISTRATION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for HITCHIN ADMINISTRATION (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Termination of appointment of Evan Sotiriou as a secretary on Jul 03, 2019 | 1 pages | TM02 | ||
Termination of appointment of Evan Sotiriou as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alexander Matthew Cooper as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Appointment of Frostrow Capital Llp as a secretary on Jul 03, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on Oct 12, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HITCHIN ADMINISTRATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FROSTROW CAPITAL LLP | Secretary | Southampton Buildings WC2A 1AL London 25 United Kingdom |
| 260273690001 | ||||||||||||||
| COOPER, Alexander Matthew | Director | 19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House England | United States | American | 260274230001 | |||||||||||||
| BITTELMAN, Eric Adam | Secretary | WC2A | Other | 116712130002 | ||||||||||||||
| SOTIRIOU, Evan | Secretary | 19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House England | 164216790001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BENNETT, Donald | Director | New York United States | Usa | United States | 121121650001 | |||||||||||||
| NEILD, William Carter | Director | New York Usa | American | 116712080001 | ||||||||||||||
| SOTIRIOU, Evan | Director | 19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House England | United States | American | 196813230001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HITCHIN ADMINISTRATION (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel David Isaly | Jul 01, 2016 | 19 Heathmans Road SW6 4TJ London 2nd Floor, Heathmans House England | No |
Nationality: American Country of Residence: United States | |||
Natures of 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