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HITCHIN FLOORING COMPANY LIMITED

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

This company is commonly known as Hitchin Flooring Company Limited. The company was founded 3 years ago and was given the registration number 12839785. The firm's registered office is in LUTON. You can find them at 60 Hawkfields, , Luton, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:HITCHIN FLOORING COMPANY LIMITED
Company Number:12839785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:60 Hawkfields, Luton, England, LU2 7NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH

Director03 May 2023Active
39, Wychwood Avenue, Luton, England, LU2 7HT

Director26 August 2020Active

People with Significant Control

Ms Shahana Islam
Notified on:01 October 2020
Status:Active
Date of birth:July 1982
Nationality:British
Address:Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Minhaj Ahmed
Notified on:26 August 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:39, Wychwood Avenue, Luton, England, LU2 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ping Yip
Notified on:26 August 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:60, Hawkfields, Luton, England, LU2 7NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Humayun Islam
Notified on:26 August 2020
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:1, Mulberry Mead, Hatfield, England, AL10 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Insolvency

Liquidation voluntary statement of affairs.

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2024-01-25Address

Change registered office address company with date old address new address.

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2024-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-25Resolution

Resolution.

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2023-12-01Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-09-07Persons with significant control

Change to a person with significant control.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-04-04Address

Change registered office address company with date old address new address.

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2023-03-20Address

Change registered office address company with date old address new address.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Gazette

Gazette notice compulsory.

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