Company number 05253485
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 9 NORTH STREET, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H & J HITCHEN LIMITED are www.hjhitchen.co.uk, and www.h-j-hitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. H J Hitchen Limited is a Private Limited Company.
The company registration number is 05253485. H J Hitchen Limited has been working since 07 October 2004.
The present status of the company is Active. The registered address of H J Hitchen Limited is 9 North Street Greetland Halifax West Yorkshire Hx4 8dq. . HITCHEN, Hugh Edward is a Director of the company. Secretary HITCHEN, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HITCHEN, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
HITCHEN, John
Resigned: 31 March 2012
Appointed Date: 07 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
HITCHEN, John
Resigned: 31 March 2012
Appointed Date: 07 October 2004
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Persons With Significant Control
Mr Hugh Edward Hitchen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Hitchen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H & J HITCHEN LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
07 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
22 Oct 2004
Director resigned
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
New director appointed
22 Oct 2004
Registered office changed on 22/10/04 from: marquess court 69 southampton row london WC1B 4ET
07 Oct 2004
Incorporation