HITHERBURY LIMITED

Profile HITHERBURY LIMITED

Actual on 01.09.2021
Company name
HITHERBURY LIMITED
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Company number
01324103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 August 1977
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
26 SOUTH ST MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
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PSC and Officers HITHERBURY LIMITED

Officers

(as of 19.09.2020)

CHAFER, Elizabeth Anne
Status: Active
Correspondence address: Rose Cottage Mill Lane, Middle Rasen, England, Lincolnshire, LN8 3LE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Training & Development Officer
Country of residence: United Kingdom
ROOM, Susanne Jane
Status: Active
Appointed on: Wednesday, 26 October 2005
Correspondence address: 25 Beacon Avenue, Dunstable, Bedfordshire, LU6 2AD
Role: Secretary
ROOM, Susanne Jane
Status: Active
Correspondence address: 25 Beacon Avenue, Dunstable, Bedfordshire, LU6 2AD
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired Teacher
Country of residence: United Kingdom
BARTLE, Derek Leslie
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Friday, 10 October 2003
Correspondence address: 41 Avenue Clamart, Scunthorpe, South Humberside, DN15 8EQ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: England
PERKINS, George
Status: Not active
Resigned on: Saturday, 24 May 2003
Correspondence address: Mount House 9 Messingham Road, Scotter, Gainsborough, Lincolnshire, DN21 3UH
Role: Secretary
PERKINS, George
Status: Not active
Resigned on: Saturday, 24 May 2003
Correspondence address: Mount House 9 Messingham Road, Scotter, Gainsborough, Lincolnshire, DN21 3UH
Nationality: British
Date of birth: June 1917
Role: Director
Occupation: Director
PERKINS, Patricia Anne
Status: Not active
Appointed on: Saturday, 24 May 2003
Resigned on: Sunday, 25 September 2005
Correspondence address: 10 Ferguson House, Stones Lane Skellingthorpe Road, Lincoln, Lincolnshire, LN6 0TH
Role: Secretary
PERKINS, Patricia Anne
Status: Not active
Resigned on: Sunday, 25 September 2005
Correspondence address: 10 Ferguson House, Stones Lane Skellingthorpe Road, Lincoln, Lincolnshire, LN6 0TH
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Clerk
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Person with significant control

(as of 01.09.2021)

Miss Lucy Anne Butterfint
Status: Active
Notified on: Wednesday, 03 March 2021
Correspondence address: 7 Horncastle, United Kingdom
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mr Peter Stuart Fearn
Status: Active
Notified on: Tuesday, 13 February 2018
Correspondence address: North East Lincolnshire
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Mrs Sharon Elaine Plumtree
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North East Lincolnshire
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Mr Tony Ian Robinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North East Lincolnshire
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Mrs Sharon Elaine Plumtree
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North East Lincolnshire
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

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