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HITRON LTD

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

This company is commonly known as Hitron Ltd. The company was founded 25 years ago and was given the registration number 03754613. The firm's registered office is in BRISTOL. You can find them at Garden Flat, 30 Hampton Park, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HITRON LTD
Company Number:03754613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Garden Flat, 30 Hampton Park, Bristol, England, BS6 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat, 30 Hampton Park, Bristol, England, BS6 6LH

Secretary16 February 2012Active
Garden Flat, 30 Hampton Park, Bristol, England, BS6 6LH

Director20 April 1999Active
53 Saint Ann Street, Salisbury, SP1 2DX

Secretary20 April 1999Active
53 Saint Ann Street, Salisbury, SP1 2DX

Director20 April 1999Active
77, Lenthall Road, London, United Kingdom, E8 3JN

Director01 July 2013Active

People with Significant Control

Mr Timothy Giles Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:30, Garden Flat, Bristol, England, BS6 6LH
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
2024-04-12Address

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

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2024-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-12Resolution

Resolution.

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2024-04-12Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-10-25Address

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

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2017-10-08Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Officers

Termination director company with name termination date.

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