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HITCHCOCK HOLDINGS LIMITED

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

This company is commonly known as Hitchcock Holdings Limited. The company was founded 6 years ago and was given the registration number 11147833. The firm's registered office is in PLYMPTON. You can find them at 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HITCHCOCK HOLDINGS LIMITED
Company Number:11147833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom, PL7 5JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, United Kingdom, PL7 5JX

Director12 January 2018Active
7, Sandy Court, Ashleigh Way, Langage Business Park, Plympton, United Kingdom, PL7 5JX

Director12 January 2018Active

People with Significant Control

Mrs Angela Hitchcock
Notified on:26 January 2018
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Hitchcock
Notified on:12 January 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:7, Sandy Court, Plympton, United Kingdom, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type unaudited abridged.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type unaudited abridged.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type unaudited abridged.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-27Persons with significant control

Change to a person with significant control.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-15Capital

Capital allotment shares.

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2018-02-15Capital

Capital allotment shares.

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2018-02-15Capital

Capital allotment shares.

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2018-02-08Resolution

Resolution.

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2018-01-12Incorporation

Incorporation company.

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