This company is commonly known as Hitman Family Holdings Limited. The company was founded 26 years ago and was given the registration number 03475543. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HITMAN FAMILY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03475543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 02 June 2017 | Active |
| 201 Broadway, Cullercoats, North Shields, NE30 3DQ | Secretary | 08 December 1997 | Active |
| The Old Zoo, Brockhall Village, Blackburn, BB6 8AY | Secretary | 30 September 1999 | Active |
| The Old Zoo, Brockhall Village, Blackburn, BB6 8DX | Secretary | 12 January 1999 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 03 December 1997 | Active |
| The Old Zoo, Brockhall Village, Old Langho, Blackburn, BB6 8AY | Director | 08 December 1997 | Active |
| Apartment 804, 25 Church Street, Manchester, United Kingdom, M4 1PE | Director | 30 September 1999 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 03 December 1997 | Active |
| Mrs Helen Louise Hitman | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-07 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Officers | Appoint person director company with name date. | Download |
| 2017-04-29 | Gazette | Gazette filings brought up to date. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type dormant. | Download |
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