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 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
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 |
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 |