HITCHAM TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hitcham Trading Limited. The company was founded 7 years ago and was given the registration number 11023609. The firm's registered office is in BEDFORD. You can find them at 1 Telford Way, Cambridge Road, Bedford, Beds. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | HITCHAM TRADING LIMITED |
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| Company Number | : | 11023609 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 October 2017 |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | 1 Telford Way, Cambridge Road, Bedford, Beds, United Kingdom, MK42 0PQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Telford Way, Cambridge Road, Bedford, United Kingdom, MK42 0PQ | Secretary | 20 October 2017 | Active |
| Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU | Director | 20 October 2017 | Active |
People with Significant Control
| Barco Investments Ltd |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Address | : | Alf Ltd, Telford Way, Bedford, MK42 0PQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Significant influence or control as firm
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| Cardington Trading Limited |
| Notified on | : | 02 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Telford Way, Bedford, United Kingdom, MK42 0PQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Kevin Nigel Barton |
| Notified on | : | 20 October 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Address | : | Recovery House, Hainault Business Park, Ilford, IG6 3TU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Tania Louise Barton |
| Notified on | : | 20 October 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Address | : | Recovery House, Hainault Business Park, Ilford, IG6 3TU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)