UKBizDB.co.uk

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 InformationRoleAppointedStatus
Greenmore, Moorfield Road, Alcester, B49 5DA

Secretary07 September 2004Active
Bittell Farm Bittell Farm Road, Barnt Green, Birmingham, B45 8BJ

Director07 September 2004Active
PO BOX 95, 2a Lord Street, Douglas, IM99 1HP

Secretary05 July 1991Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary05 April 1991Active
Trelja, Heathfield Drive, Peel, IM5 1DP

Director26 April 1994Active
49 Garth Avenue, Surby, IM9 6QU

Director05 July 1991Active
Chestnut Lodge, Saddle Road, Braddan, IM2 1HQ

Director05 July 1991Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director05 April 1991Active

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 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type dormant.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type dormant.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Accounts

Accounts with accounts type dormant.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2014-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-05Accounts

Accounts with accounts type dormant.

Download
2013-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-28Accounts

Accounts with accounts type dormant.

Download
2012-04-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.