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AGENT HITCHIN LIMITED

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

This company is commonly known as Agent Hitchin Limited. The company was founded 15 years ago and was given the registration number 06728239. The firm's registered office is in HITCHIN. You can find them at 41 Hermitage Road, , Hitchin, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AGENT HITCHIN LIMITED
Company Number:06728239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:41 Hermitage Road, Hitchin, England, SG5 1BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Hermitage Road, Hitchin, England, SG5 1BY

Director18 April 2019Active
41, Hermitage Road, Hitchin, England, SG5 1BY

Director27 June 2019Active
45, Day's Lane, Biddenham, Bedford, United Kingdom, MK40 4AE

Secretary20 October 2008Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP

Corporate Secretary20 October 2008Active
Moreton Lodge, Box End Road, Bromham, MK43 8LU

Director20 October 2008Active
17, Copperfield Close, Stotfold, Hitchin, England, SG5 4GA

Director14 January 2009Active
1, Cedar Court, Blakelands, Milton Keynes, England, MK14 5GA

Director14 January 2009Active

People with Significant Control

Mr James Howard Beard
Notified on:27 June 2019
Status:Active
Date of birth:January 1968
Nationality:English
Country of residence:England
Address:127, Cotton End Road, Bedford, England, MK45 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Agents Holdings Limited
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:3, Goldington Road, Bedford, England, MK40 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Termination secretary company with name termination date.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-30Officers

Appoint person director company with name date.

Download
2019-06-30Address

Change registered office address company with date old address new address.

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2019-06-30Persons with significant control

Notification of a person with significant control.

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2019-06-30Officers

Termination director company with name termination date.

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2019-06-30Officers

Termination director company with name termination date.

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2019-06-30Persons with significant control

Cessation of a person with significant control.

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2019-04-18Officers

Appoint person director company with name date.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download

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