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H.B.PITT LIMITED

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

This company is commonly known as H.b.pitt Limited. The company was founded 65 years ago and was given the registration number 00619961. The firm's registered office is in WILTSHIRE. You can find them at 7 Silver Street, Trowbridge, Wiltshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:H.B.PITT LIMITED
Company Number:00619961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1959
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:7 Silver Street, Trowbridge, Wiltshire, BA14 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Critchill Road, Frome, BA11 4HF

Secretary10 April 1995Active
74 Dunch Lane, Melksham, SN12 8DX

Director18 December 1995Active
71 Critchill Road, Frome, BA11 4HF

Director18 December 1995Active
1 Bath Road, Melksham, SN12 6LL

Secretary-Active
1 Bath Road, Melksham, SN12 6LL

Director-Active
68d Shaw Hill, Shaw, Melksham, SN12 8EN

Director-Active

People with Significant Control

Mrs Ann Sonia Mason
Notified on:28 April 2021
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:74, Dunch Lane, Melksham, England, SN12 8DX
Nature of control:
  • Significant influence or control
Mrs Jessie Eugene Florence Wisbey
Notified on:12 December 2016
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:England
Address:68d, Shaw Hill, Melksham, England, SN12 8EN
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-10-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-07Address

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

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2022-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-07Resolution

Resolution.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-09-12Accounts

Change account reference date company previous extended.

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2022-02-18Address

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

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-04Officers

Termination director company with name termination date.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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