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Goodman Hichens Plc, WC2H 7HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOODMAN HICHENS PLC

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

This company is commonly known as Goodman Hichens Plc. The company was founded 28 years ago and was given the registration number 03245070. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GOODMAN HICHENS PLC
Company Number:03245070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1996
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director01 June 2019Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director01 June 2019Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director01 January 2003Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director24 October 1996Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Secretary24 October 1996Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary03 September 1996Active
84 Nursery Road, Pinner, HA5 2AS

Director16 December 1996Active
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW

Director16 March 2001Active
Stronvaar House, Kilkerran Road, Campbeltown, PA28 6JL

Director16 December 1996Active
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW

Director16 December 1996Active
2 Luke Street, London, EC2A 4NT

Nominee Director03 September 1996Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director24 October 1996Active
3rd Floor 4 Luke Street, London, EC2A 4NT

Director03 September 1996Active

People with Significant Control

Goodman Hichens Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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