HITCHIN LAND LIMITED

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

    Company NameHITCHIN LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13660179
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HITCHIN LAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HITCHIN LAND LIMITED located?

    Registered Office Address
    Gallagher House Gallagher Way
    Heathcote
    CV34 6AF Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HITCHIN LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for HITCHIN LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Director's details changed for Geoffrey Hugh Gosling on Oct 02, 2025

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2021

    Statement of capital on Oct 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of HITCHIN LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Anthony Christopher, Sir
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    Director
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    EnglandBritish86375800007
    GOSLING, Geoffrey Hugh
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    Director
    Gallagher Way
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    United Kingdom
    United KingdomBritish287951270002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gallagher Wy, Gallagher Business Pk
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    Warwickshire
    Oct 04, 2021
    Gallagher Wy, Gallagher Business Pk
    Heathcote
    CV34 6AF Warwick
    Gallagher House
    Warwickshire
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02869019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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