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42 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Limited. The company was founded 30 years ago and was given the registration number 02892823. The firm's registered office is in HITCHIN. You can find them at 5 New Walk, Shillington, Hitchin, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:42 LIMITED
Company Number:02892823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:5 New Walk, Shillington, Hitchin, England, SG5 3LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 New Walk, Shillington, Hitchin, SG5 3LN

Secretary03 March 1994Active
5 New Walk, Shillington, Hitchin, SG5 3LN

Director03 March 1994Active
5 New Walk, Shillington, Hitchin, SG5 3LN

Director03 March 1994Active
5, New Walk, Shillington, Hitchin, England, SG5 3LN

Director01 July 2022Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 January 1994Active
504 Hitchin Road, Stopsley, Luton, LU2 7ST

Director03 March 1994Active
34 High Street, Pulloxhill, Bedford, MK45 5HB

Director01 February 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director25 January 1994Active

People with Significant Control

Mrs Daliah Gabriella Hopcroft
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:5, New Walk, Hitchin, England, SG5 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Colin John Hopcroft
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:5, New Walk, Hitchin, England, SG5 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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