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HITMATE LIMITED

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

This company is commonly known as Hitmate Limited. The company was founded 22 years ago and was given the registration number 04475373. The firm's registered office is in RICHMOND. You can find them at 25 Castlegate, , Richmond, Surrey. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:HITMATE LIMITED
Company Number:04475373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:25 Castlegate, Richmond, Surrey, TW9 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Castlegate, Richmond, TW9 2HL

Director01 August 2005Active
19 Riverside Drive, Richmond, TW10 7QA

Secretary23 June 2005Active
23 Woodcote Close, Kingston Upon Thames, KT2 5LZ

Secretary10 July 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary02 July 2002Active
19 Riverside Drive, Richmond, TW10 7QA

Director10 July 2002Active
19 Riverside Drive, Richmond, TW10 7QA

Director23 June 2005Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director02 July 2002Active

People with Significant Control

Mr Raymond Erin Malcomber
Notified on:16 April 2017
Status:Active
Date of birth:October 1952
Nationality:British
Address:25, Castlegate, Richmond, TW9 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (3 months remaining)

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