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 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
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 |