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HITZINGER UK LIMITED

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

This company is commonly known as Hitzinger Uk Limited. The company was founded 24 years ago and was given the registration number 03984417. The firm's registered office is in WEST MALLING. You can find them at 50 Churchill Square, Kings Hill, West Malling, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HITZINGER UK LIMITED
Company Number:03984417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Nutfields, Ightham, Sevenoaks, TN15 9EA

Director26 November 2001Active
12 Anson Avenue, Kings Hill, West Malling, ME19 4RA

Secretary03 August 2000Active
60 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary01 June 2003Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary02 May 2000Active
Sunnyside, Three Elm Lane, Golden Green, Tonbridge, TN11 0BD

Director03 August 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director02 May 2000Active

People with Significant Control

Mr Paul Jonathan Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:50, Churchill Square, West Malling, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dipl Ing Hitzinger Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:56, Helmholtzstrabe, Linz, Austria,
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Change account reference date company current shortened.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-07-16Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-02Officers

Termination secretary company with name termination date.

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2014-10-09Accounts

Change account reference date company current extended.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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