HITCHIN ARCADE LIMITED - HITCHIN


Company Profile Company Filings

Overview

HITCHIN ARCADE LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
HITCHIN ARCADE LIMITED was incorporated 64 years ago on 08/10/1959 and has the registered number: 00639050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HITCHIN ARCADE LIMITED - HITCHIN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR
HITCHIN
HERTFORDSHIRE
SG5 1NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM SHADBOLT Apr 1988 British Director 2021-04-29 CURRENT
MR MARK ANDREW SHADBOLT Jun 1982 British Director 2023-03-13 CURRENT
MARK WILFRED SEAMAN-HILL Nov 1957 British Director 2000-12-14 CURRENT
MR JEREMY JOHN HILL Aug 1974 British Director 2010-12-20 CURRENT
MR JEREMY JOHN HILL Secretary 2011-11-10 CURRENT
RODNEY GORDON WRAY Jul 1934 British Director 1995-01-25 UNTIL 2011-05-09 RESIGNED
MR PHILIP MAURICE STONE Nov 1910 British Director RESIGNED
MR JOHN EDWIN POMFRET Nov 1926 British Director RESIGNED
MR JOHN JOSEPH SMITH Nov 1912 British Director RESIGNED
ADRIAN JOHN POMFRET Oct 1960 British Director 1996-11-27 UNTIL 2006-09-25 RESIGNED
MR JEREMY JOHN HILL Aug 1974 British Director 2010-12-20 UNTIL 2010-12-20 RESIGNED
MRS BERYL RUSSELL CHURCH Feb 1922 British Director RESIGNED
MR CLAUDE LEO GEARY Dec 1921 British Director 2010-12-20 UNTIL 2015-01-05 RESIGNED
DENNIS WILLIAM GOATER Jan 1929 British Director 2006-11-02 UNTIL 2010-12-20 RESIGNED
RODNEY GORDON WRAY Jul 1934 British Secretary 2002-02-05 UNTIL 2011-05-09 RESIGNED
MR DENNIS EDGAR KING Jul 1921 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seaberry Limited 2016-04-06 Hitchin   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCADE FURNISHERS LIMITED(THE) LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HITCHIN YOUTH TRUST HITCHIN Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LEOPOLD GERBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUGEL PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
A.H. HARRIS (BUTCHERS) LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROXANNE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERAIN BOWLS CLUB LTD HERTS Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BUSY BODIES (DUPLICATION) LIMITED ST. NEOTS Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
CURTIS MEDICAL INVESTMENTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STONEROAD PROPERTIES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARLTOWN LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEVELGUARD LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIBER LUDWIG LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KNOWL PIECE SERVICES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIABOND LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LISCOMB LIMITED HERTS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHILTERN DEVELOPMENTS (HITCHIN) LIMITED HITCHIN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JARVIS BAY LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLES RIVER (HITCHIN) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Hitchin Arcade Limited 31/03/2023 iXBRL 2023-11-10 31-03-2023 £138,154 Cash £2,489,212 equity
Hitchin Arcade Limited 31/03/2022 iXBRL 2022-10-04 31-03-2022 £56,604 Cash £2,771,531 equity
Hitchin Arcade Limited 31/03/2021 iXBRL 2021-12-08 31-03-2021 £73,518 Cash £2,726,328 equity
Hitchin Arcade Limited 31/03/2020 iXBRL 2021-03-30 31-03-2020 £81,464 Cash £2,661,661 equity
Hitchin Arcade Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £67,218 Cash £2,636,102 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H. HARRIS (BUTCHERS) LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALDWYCH SECURITIES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIBER LUDWIG LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
64 SELWYN ROAD MANAGEMENT LIMITED HITCHIN Active TOTAL EXEMPTION FULL 98000 - Residents property management
107% LIMITED HITCHIN Active DORMANT 59112 - Video production activities
ANGLIA MOTOR SPORT CLUB LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
JARVIS BAY LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CANNONBY SERVICES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
LADYWALK HOLDINGS LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UTTARA EXPRESS LTD HITCHIN UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants