HITCHEN FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

HITCHEN FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HITCHEN FOODS LIMITED was incorporated 63 years ago on 19/01/1961 and has the registered number: 00681065. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HITCHEN FOODS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAY WALDRON Jul 1977 British Director 2022-11-01 CURRENT
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
MR SIMON WITHAM Secretary 2016-12-08 UNTIL 2019-06-21 RESIGNED
MR GARETH JOHN VOYLE Jul 1959 British Director 2005-10-14 UNTIL 2006-05-26 RESIGNED
MRS DAWN ELIZABETH DURRANT May 1966 British Secretary 2005-10-17 UNTIL 2005-11-25 RESIGNED
MR ANTHONY HITCHEN Nov 1960 British Secretary 2000-12-11 UNTIL 2003-06-12 RESIGNED
HENRY BOND HITCHEN Nov 1950 British Secretary RESIGNED
CHRISTOPHER THOMAS HULSE Apr 1963 British Secretary 2003-06-12 UNTIL 2005-10-17 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 2009-08-05 UNTIL 2010-03-31 RESIGNED
MISS SUNITA KAUSHAL Secretary 2010-03-31 UNTIL 2010-10-29 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Secretary 2005-11-25 UNTIL 2009-08-05 RESIGNED
CHRISTOPHER JOHN BALL Nov 1942 British Director 1996-12-02 UNTIL 2000-12-22 RESIGNED
HENRY BOND HITCHEN Nov 1950 British Director RESIGNED
LOUISE RACHEL ELIZABETH RATCLIFFE Apr 1972 British Director 2001-01-17 UNTIL 2001-02-09 RESIGNED
CHRISTOPHER THOMAS HULSE Apr 1963 British Director 2004-04-22 UNTIL 2005-10-17 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2007-11-02 UNTIL 2010-10-15 RESIGNED
HILDUR ARNADOTTIR Aug 1966 Icelandic Director 2007-03-28 UNTIL 2008-03-20 RESIGNED
MR BERNARD JOSEPH HITCHEN Jan 1953 British Director RESIGNED
MR ANTHONY HITCHEN Nov 1960 British Director RESIGNED
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2006-05-22 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Dormant Holdings Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bakkavor Foods Limited 2016-04-06 - 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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