Harry Hitchcock Limited

Company Name	Harry Hitchcock Limited
Director	Barry Kenneth Hitchcock
Company Status	Active
Company Number	00733162
Category	Private Limited Company
Incorporation Date	22 August 1962(61 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Barry Kenneth Hitchcock
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(29 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Distributor Of Ladies Fashions
Country of Residence	England
Correspondence Address	2 Weald View Coldharbour Dorking Surrey RH5 6HG

Secretary Name	Mr Barry Kenneth Hitchcock
Status	Current
Appointed	07 February 2014(51 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	16 Lyon Road Walton-On-Thames Surrey KT12 3PU

Director Name	Mr Harold Thomas Hitchcock
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 June 1997)
Role	Publisher
Correspondence Address	24 Mill Close Bookham Leatherhead Surrey KT23 3JX

Director Name	Mr Charles Evan Hughes
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Publisher
Correspondence Address	17 Sunninghill Road Sunninghill Ascot Berkshire SL5 7BX

Secretary Name	Mr Charles Evan Hughes
Nationality	British
Status	Resigned
Appointed	29 December 1991(29 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	17 Sunninghill Road Sunninghill Ascot Berkshire SL5 7BX

Secretary Name	Mr Harold Thomas Hitchcock
Nationality	British
Status	Resigned
Appointed	06 December 1996(34 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 1997)
Role	Company Director
Correspondence Address	24 Mill Close Bookham Leatherhead Surrey KT23 3JX

Secretary Name	Mr David Charles Hitchcock
Nationality	British
Status	Resigned
Appointed	01 September 1997(35 years after company formation)
Appointment Duration	16 years, 5 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lyon Road Walton-On-Thames Surrey KT12 3PU

Director Name	Mr David Charles Hitchcock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(35 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 February 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Lyon Road Walton-On-Thames Surrey KT12 3PU

Contact

Website	harryhitchcock.co.uk
Email address	[email protected]
Telephone	01932 225591
Telephone region	Weybridge

Location

Registered Address	128a South Ealing Road London W5 4QJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £1	Barbara Stapells Nee Kotulanska 5.00% Ordinary
45 at £1	David Charles Hitchcock 45.00% Ordinary
40 at £1	Volodymyr Solodyuk 40.00% Ordinary
10 at £1	Mr Barry Kenneth Hitchcock 10.00% Ordinary

Financials

Year	2014
Net Worth	-£9,873
Cash	£30,873
Current Liabilities	£50,529

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

24 March 2024	Micro company accounts made up to 30 June 2023 (10 pages)
15 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
2 July 2023	Registered office address changed from 16 Lyon Road Walton-on-Thames Surrey KT12 3PU to 128a South Ealing Road London W5 4QJ on 2 July 2023 (1 page)
21 March 2023	Micro company accounts made up to 30 June 2022 (10 pages)
15 July 2022	Confirmation statement made on 15 July 2022 with updates (4 pages)
20 March 2022	Micro company accounts made up to 30 June 2021 (10 pages)
1 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
28 March 2021	Micro company accounts made up to 30 June 2020 (10 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
6 February 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
21 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
27 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
20 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
24 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
5 January 2015	Termination of appointment of David Charles Hitchcock as a secretary on 7 February 2014 (1 page)
5 January 2015	Termination of appointment of David Charles Hitchcock as a secretary on 7 February 2014 (1 page)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Termination of appointment of David Charles Hitchcock as a secretary on 7 February 2014 (1 page)
3 January 2015	Termination of appointment of David Charles Hitchcock as a director on 7 February 2014 (1 page)
3 January 2015	Secretary's details changed for Mr Barry Kenneth Hitchcock on 7 February 2014 (1 page)
3 January 2015	Termination of appointment of David Charles Hitchcock as a director on 7 February 2014 (1 page)
3 January 2015	Secretary's details changed for Mr Barry Kenneth Hitchcock on 7 February 2014 (1 page)
3 January 2015	Secretary's details changed for Mr Barry Kenneth Hitchcock on 7 February 2014 (1 page)
3 January 2015	Termination of appointment of David Charles Hitchcock as a director on 7 February 2014 (1 page)
3 January 2015	Termination of appointment of David Charles Hitchcock as a secretary on 7 February 2014 (1 page)
3 January 2015	Termination of appointment of David Charles Hitchcock as a secretary on 7 February 2014 (1 page)
3 January 2015	Termination of appointment of David Charles Hitchcock as a secretary on 7 February 2014 (1 page)
3 January 2015	Secretary's details changed for Mr David Charles Hitchcock on 7 February 2014 (1 page)
3 January 2015	Secretary's details changed for Mr David Charles Hitchcock on 7 February 2014 (1 page)
3 January 2015	Secretary's details changed for Mr David Charles Hitchcock on 7 February 2014 (1 page)
3 January 2015	Appointment of Mr Barry Kenneth Hitchcock as a secretary on 7 February 2014 (2 pages)
3 January 2015	Appointment of Mr Barry Kenneth Hitchcock as a secretary on 7 February 2014 (2 pages)
3 January 2015	Appointment of Mr Barry Kenneth Hitchcock as a secretary on 7 February 2014 (2 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 January 2013	Secretary's details changed for Mr David Charles Hitchcock on 24 June 2012 (1 page)
4 January 2013	Secretary's details changed for Mr David Charles Hitchcock on 24 June 2012 (1 page)
4 January 2013	Director's details changed for Mr David Charles Hitchcock on 24 June 2012 (2 pages)
4 January 2013	Director's details changed for Mr David Charles Hitchcock on 24 June 2012 (2 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
9 June 2011	Registered office address changed from 5 Church Road Great Bookham Leatherhead Surrey KT23 3PN on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 5 Church Road Great Bookham Leatherhead Surrey KT23 3PN on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from 5 Church Road Great Bookham Leatherhead Surrey KT23 3PN on 9 June 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
8 July 2010	Amended accounts made up to 30 June 2009 (6 pages)
8 July 2010	Amended accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 January 2010	Director's details changed for Mr Barry Kenneth Hitchcock on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for David Charles Hitchcock on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Barry Kenneth Hitchcock on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for David Charles Hitchcock on 25 January 2010 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 January 2009	Return made up to 21/12/08; full list of members (4 pages)
13 January 2009	Return made up to 21/12/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 April 2008	Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
8 April 2008	Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
17 January 2008	Return made up to 21/12/07; full list of members (3 pages)
17 January 2008	Return made up to 21/12/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 December 2005	Location of register of members (1 page)
21 December 2005	Location of register of members (1 page)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
12 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 October 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 March 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 November 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 November 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 January 2004	Return made up to 29/12/03; full list of members (7 pages)
3 December 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 December 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
29 August 2003	Return made up to 29/12/02; full list of members (7 pages)
29 August 2003	Return made up to 29/12/02; full list of members (7 pages)
3 July 2003	Return made up to 29/12/01; full list of members (7 pages)
3 July 2003	Return made up to 29/12/01; full list of members (7 pages)
6 October 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
6 October 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
4 February 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
19 October 2000	Full accounts made up to 30 September 1999 (8 pages)
19 October 2000	Full accounts made up to 30 September 1999 (8 pages)
6 March 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
19 August 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
5 July 1999	Full accounts made up to 31 August 1998 (8 pages)
5 July 1999	Full accounts made up to 31 August 1998 (8 pages)
12 February 1999	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1999	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1998	Full accounts made up to 31 August 1997 (8 pages)
24 June 1998	Full accounts made up to 31 August 1997 (8 pages)
20 April 1998	Return made up to 29/12/97; no change of members (4 pages)
20 April 1998	Return made up to 29/12/97; no change of members (4 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1997	New secretary appointed (2 pages)
12 February 1997	Full accounts made up to 31 August 1996 (10 pages)
12 February 1997	Full accounts made up to 31 August 1996 (10 pages)
2 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
23 January 1996	Return made up to 29/12/95; no change of members (4 pages)
23 January 1996	Return made up to 29/12/95; no change of members (4 pages)

Harry Hitchcock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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