HITCHINS (HATFIELD) LIMITED — 00932314, Hatfield , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	HITCHINS (HATFIELD) LIMITED copy copied
Company number	00932314 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 May 1968 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 07 June 2025 due by Friday, 20 June 2025 Last statement dated Friday, 07 June 2024
Nature of business (SIC)	41201 - Construction of commercial buildings copy copied
Registered office address	BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HERTFORDSHIRE, ENGLAND, HATFIELD, AL10 0SP copy copied

Officers

(as of 13.08.2022)

HILL, Jacqueline

Status:	Active
Correspondence address:	West End Lane, Essendon, Hatfield, Hertfordshire, AL9 6AT
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WATTS, David James

Status:	Not active
Appointed on:	Friday, 28 April 2000
Resigned on:	Friday, 03 October 2014
Correspondence address:	62 Barton Drive, Barton On Sea, Hampshire, BH25 7JL
Role:	Secretary

WHITLOW, David Paul

Status:	Not active
Resigned on:	Friday, 16 June 1995
Correspondence address:	Perry Tree Cottage, Upper Green, Tewin, Herts, AL6 0LY
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Company Director

DONOVAN, Patrick

Status:	Not active
Resigned on:	Friday, 28 April 2000
Correspondence address:	35 Ranelagh Gardens, Newport Pagnell, Buckinghamshire, MK16 0JP
Role:	Secretary

WHITLOW, David Paul

Status:	Not active
Resigned on:	Tuesday, 13 October 1992
Correspondence address:	Perry Tree Cottage, Upper Green, Tewin, Herts, AL6 0LY
Role:	Secretary

HOOD, Eric Cochran

Status:	Not active
Appointed on:	Tuesday, 13 October 1992
Resigned on:	Wednesday, 25 May 1994
Correspondence address:	71a London Road, St Albans, Hertfordshire, AL1 1LN
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mrs Jacqueline Hill

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bridge House 25 Fiddlebridge Lane, Hatfield, England, Hertfordshire, AL10 0SP
Nationality:	English
Date of birth:	January 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Jacqueline Hill

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Bridge House Hatfield, England, Hertfordshire
Nationality:	English
Date of birth:	January 1949
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control