HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11898813 |
| 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 HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Limited Room 17 200 Brook Drive RG2 6UB Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?
| 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 HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Chansecs Limited on Jan 02, 2026 | 1 pages | CH04 | ||
Secretary's details changed for Chansecs Limited on Mar 10, 2026 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Julian David Nathan as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||
Cessation of Steven Russell Hicks as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Julian David Nathan as a person with significant control on Mar 15, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Steven Russell Hicks as a person with significant control on Mar 15, 2026 | 2 pages | PSC04 | ||
Registered office address changed from C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP England to C/O Chaneys Limited Room 17 200 Brook Drive Reading Berkshire RG2 6UB on Mar 12, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Rice Associates Ltd, 3-4 Market Place Wokingham Berkshire RG40 1AL United Kingdom to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Steven Russell Hicks as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Andrew Copley as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Chansec Limited on Mar 22, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Richard Andrews as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Andrew Copley as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Who are the officers of HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England |
| 244324640002 | ||||||||||
| ANDREWS, Graham Richard | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | England | British | 286770280001 | |||||||||
| COPLEY, Andrew | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | 266637480001 | |||||||||
| HICKS, Steven Russell | Director | Market Place RG40 1AL Wokingham Rice Associates Ltd, 3-4 Berkshire United Kingdom | United Kingdom | British | 19765380002 | |||||||||
| NATHAN, Julian David | Director | Market Place RG40 1AL Wokingham Rice Associates Ltd, 3-4 Berkshire United Kingdom | United Kingdom | British | 129468890001 |
Who are the persons with significant control of HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian David Nathan | Mar 22, 2019 | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Russell Hicks | Mar 22, 2019 | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HITCH HILL CLOSE (EARLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or 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