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Hitchen Foods Limited, W1T 3JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HITCHEN FOODS LIMITED

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

This company is commonly known as Hitchen Foods Limited. The company was founded 63 years ago and was given the registration number 00681065. The firm's registered office is in LONDON. You can find them at Fitzroy Place 5th Floor, 8 Mortimer Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HITCHEN FOODS LIMITED
Company Number:00681065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1961
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Secretary21 June 2019Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director01 November 2022Active
112 Empingham Road, Stamford, PE9 2SU

Secretary17 October 2005Active
Holly Tree House Croasdale Drive, Parbold, Wigan, WN8 7HR

Secretary11 December 2000Active
8 The Hollies, Wigan, WN1 2NQ

Secretary-Active
18 Bramley Court, Rectory Lane Standish, Wigan, WN6 0JZ

Secretary12 June 2003Active
43 Armistead Way, Cranage, Crewe, CW4 8FE

Secretary05 August 2009Active
West Marsh Road, Spalding, PE11 2BB

Secretary31 March 2010Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL

Secretary25 November 2005Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Secretary08 December 2016Active
Funafold 87, 112 Reykjavic, Iceland,

Director28 March 2007Active
The Old Rectory, East End, Walkington, Beverley, HU17 8RY

Director02 December 1996Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ

Director22 May 2006Active
Holly Tree House Croasdale Drive, Parbold, Wigan, WN8 7HR

Director-Active
Waddington New Hall, Waddington Old Hall, Clitheroe Road Waddington, Clitheroe, BB7 3HP

Director-Active
8 The Hollies, Wigan, WN1 2NQ

Director-Active
The Court, 20 Uppingham Road, Oakham, LE15 6JD

Director02 November 2007Active
18 Bramley Court, Rectory Lane Standish, Wigan, WN6 0JZ

Director22 April 2004Active
3 Cross Keys Drive, Whittle Le Woods, Chorley, PR6 7TF

Director17 January 2001Active
6 Northfield Court, Conduit Street, Stamford, PE9 1RA

Director14 October 2005Active

People with Significant Control

Bakkavor Dormant Holdings Limited
Notified on:18 December 2018
Status:Active
Country of residence:United Kingdom
Address:Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bakkavor Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fitzroy Place, 5th Floor, London, England, W1T 3JJ
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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