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.
Name | : | AGENT HITCHIN LIMITED |
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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 | : |
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Registered Address | : | 41 Hermitage Road, Hitchin, England, SG5 1BY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41, Hermitage Road, Hitchin, England, SG5 1BY | Director | 18 April 2019 | Active |
41, Hermitage Road, Hitchin, England, SG5 1BY | Director | 27 June 2019 | Active |
45, Day's Lane, Biddenham, Bedford, United Kingdom, MK40 4AE | Secretary | 20 October 2008 | Active |
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP | Corporate Secretary | 20 October 2008 | Active |
Moreton Lodge, Box End Road, Bromham, MK43 8LU | Director | 20 October 2008 | Active |
17, Copperfield Close, Stotfold, Hitchin, England, SG5 4GA | Director | 14 January 2009 | Active |
1, Cedar Court, Blakelands, Milton Keynes, England, MK14 5GA | Director | 14 January 2009 | Active |
Mr James Howard Beard | ||
Notified on | : | 27 June 2019 |
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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 | : |
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Agents Holdings Limited | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Goldington Road, Bedford, England, MK40 3JY |
Nature of control | : |
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Date | Category | Description | |
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2023-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-30 | Officers | Change person director company with change date. | Download |
2023-08-30 | Officers | Change person director company with change date. | Download |
2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Officers | Termination secretary company with name termination date. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-30 | Officers | Appoint person director company with name date. | Download |
2019-06-30 | Address | Change registered office address company with date old address new address. | Download |
2019-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-30 | Officers | Termination director company with name termination date. | Download |
2019-06-30 | Officers | Termination director company with name termination date. | Download |
2019-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-18 | Officers | Appoint person director company with name date. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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