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W. BROWN & SONS (HITCHIN) LIMITED

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

This company is commonly known as W. Brown & Sons (hitchin) Limited. The company was founded 67 years ago and was given the registration number 00568095. The firm's registered office is in HITCHIN,. You can find them at Rothbury Works,, Bury Mead Road,, Hitchin,, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W. BROWN & SONS (HITCHIN) LIMITED
Company Number:00568095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Rothbury Works,, Bury Mead Road,, Hitchin,, Herts, SG5 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rothbury Works,, Bury Mead Road,, Hitchin,, SG5 1RT

Secretary-Active
86, Highover Way, Hitchin, England, SG4 0RQ

Director-Active
3 Eynsford Court, St Johns Road, Hitchin, SG4 9JS

Director-Active
9 Maytrees, Hitchin, SG4 9LT

Director-Active
86 Highover Way, Hitchin, SG4 0RQ

Director-Active

People with Significant Control

Miss Jane Huthwaite
Notified on:12 April 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Rothbury Works, Bury Mead Road, Hitchin, England, SG5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Huthwaite
Notified on:12 April 2019
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Rothbury Works, Bury Mead Road, Hitchin, England, SG5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Audrey Huthwaite
Notified on:06 April 2016
Status:Active
Date of birth:October 1923
Nationality:British
Country of residence:England
Address:Rothbury Works, Bury Mead Road, Hitchin, England, SG5 1RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-01-14Officers

Change person secretary company with change date.

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2019-01-14Officers

Change person director company with change date.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-08-24Persons with significant control

Notification of a person with significant control statement.

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2018-08-08Officers

Termination director company with name termination date.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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