HITRAN LIMITED

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

This company is commonly known as Hitran Limited. The company was founded 33 years ago and was given the registration number 02598692. The firm's registered office is in ALCESTER. You can find them at Minerva Mill, Station Road, Alcester, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HITRAN LIMITED
Company Number	:	02598692
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Minerva Mill, Station Road, Alcester, Warwickshire, B49 5ET
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Greenmore, Moorfield Road, Alcester, B49 5DA	Secretary	07 September 2004	Active
Bittell Farm Bittell Farm Road, Barnt Green, Birmingham, B45 8BJ	Director	07 September 2004	Active
PO BOX 95, 2a Lord Street, Douglas, IM99 1HP	Secretary	05 July 1991	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	05 April 1991	Active
Trelja, Heathfield Drive, Peel, IM5 1DP	Director	26 April 1994	Active
49 Garth Avenue, Surby, IM9 6QU	Director	05 July 1991	Active
Chestnut Lodge, Saddle Road, Braddan, IM2 1HQ	Director	05 July 1991	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Director	05 April 1991	Active

People with Significant Control

Mr Martin John Gough
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Address	:	Minerva Mill, Alcester, B49 5ET
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (10 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (4 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (8 months remaining)