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Hitchin Administration (uk) Limited, SW6 4TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HITCHIN ADMINISTRATION (UK) LIMITED

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

This company is commonly known as Hitchin Administration (uk) Limited. The company was founded 18 years ago and was given the registration number 05964261. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HITCHIN ADMINISTRATION (UK) LIMITED
Company Number:05964261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Southampton Buildings, London, United Kingdom, WC2A 1AL

Corporate Secretary03 July 2019Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director03 July 2019Active
28, Country Ridge Circle, Rye Brook, Usa, 10573

Secretary11 October 2006Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Secretary01 October 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 October 2006Active
22 Sunfield Avenue, Staten Island, United States,

Director27 March 2007Active
4 Crows Nest Road, Bronxville, Usa,

Director11 October 2006Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Director17 March 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 October 2006Active

People with Significant Control

Mr Samuel David Isaly
Notified on:01 July 2016
Status:Active
Date of birth:March 1945
Nationality:American
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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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