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Hitchcock Frank Limited, DA13 0UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HITCHCOCK FRANK LIMITED

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

This company is commonly known as Hitchcock Frank Limited. The company was founded 18 years ago and was given the registration number 05659191. The firm's registered office is in MEOPHAM. You can find them at Highfield House Whitehorse Road, Holly Hill, Meopham, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HITCHCOCK FRANK LIMITED
Company Number:05659191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Highfield House Whitehorse Road, Holly Hill, Meopham, Kent, DA13 0UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield House, Whitehorse Road, Holly Hill, Meopham, United Kingdom, DA13 0UF

Secretary20 December 2005Active
Highfield House, Whitehorse Road, Holly Hill, Meopham, United Kingdom, DA13 0UF

Director20 December 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 December 2005Active
Highfield House, Whitehorse Road, Holly Hill, Meopham, United Kingdom, DA13 0UF

Director20 December 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 December 2005Active

People with Significant Control

Barry Hitchcock
Notified on:06 February 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Highfield House, Whitehorse Road, Meopham, United Kingdom, DA13 0UF
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 (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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-22Dissolution

Dissolution application strike off company.

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2021-10-18Change of name

Certificate change of name company.

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2021-10-18Change of name

Change of name notice.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-03-07Officers

Termination director company with name termination date.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-04-09Address

Change registered office address company with date old address.

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2014-04-09Officers

Change person director company with change date.

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2014-04-09Officers

Change person secretary company with change date.

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