Hitch Mylius Limited

Company Name	Hitch Mylius Limited
Directors	Robin Nigel Phillips and James Jonathan Maybury
Company Status	Active
Company Number	01399200
Category	Private Limited Company
Incorporation Date	10 November 1978(45 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robin Nigel Phillips
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(32 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	301 Alma Road Enfield Middlesex EN3 7BB

Director Name	Mr James Jonathan Maybury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(44 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301 Alma Road Enfield Middlesex EN3 7BB

Director Name	Mrs Hazel Edith Mylius
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301 Alma Road Enfield Middlesex EN3 7BB

Director Name	John Tristram Mylius
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 02 March 2019)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	301 Alma Road Enfield Middlesex EN3 7BB

Secretary Name	John Tristram Mylius
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 02 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301 Alma Road Enfield Middlesex EN3 7BB

Director Name	Mr Ian David Ashley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(32 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301 Alma Road Enfield Middlesex EN3 7BB

Director Name	Mr Christopher James Carmichael
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(32 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	301 Alma Road Enfield Middlesex EN3 7BB

Contact

Website	hitchmylius.co.uk
Email address	[email protected]
Telephone	020 84432616
Telephone region	London

Location

Registered Address	301 Alma Road Enfield Middlesex EN3 7BB
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Shareholders

27.8k at £1	Hazel Edith Mylius 25.32% Ordinary
27.8k at £1	John Tristram Mylius 25.32% Ordinary
25k at £1	Hazel Edith Mylius 22.73% Redeemable Preference
25k at £1	John Tristram Mylius 22.73% Redeemable Preference
1.4k at £1	Christopher James Carmichael 1.30% Ordinary
1.4k at £1	Ian David Ashley 1.30% Ordinary
1.4k at £1	Robin Nigel Phillips 1.30% Ordinary

Financials

Year	2014
Net Worth	£246,769
Cash	£287,032
Current Liabilities	£806,914

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

26 October 1994	Delivered on: 8 November 1994 Persons entitled: C. Hoare & Co. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 October 1994	Delivered on: 8 November 1994 Persons entitled: C. Hoare & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the alma road works centre alma road enfield. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

26 October 1994

Delivered on: 8 November 1994
Persons entitled: C. Hoare & Co.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

26 October 1994

Delivered on: 8 November 1994
Persons entitled: C. Hoare & Co.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the alma road works centre alma road enfield. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

4 March 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
3 March 2021	Notification of Robin Nigel Phillips as a person with significant control on 11 February 2021 (2 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (5 pages)
11 February 2021	Termination of appointment of Christopher James Carmichael as a director on 11 February 2021 (1 page)
15 September 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
15 September 2020	Director's details changed for Mr Christopher James Carmichael on 1 July 2020 (2 pages)
27 January 2020	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
1 August 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
2 April 2019	Termination of appointment of John Tristram Mylius as a director on 2 March 2019 (1 page)
2 April 2019	Termination of appointment of John Tristram Mylius as a secretary on 2 March 2019 (1 page)
2 April 2019	Director's details changed for Mr Robin Nigel Phillips on 2 March 2019 (2 pages)
20 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
17 August 2018	Termination of appointment of Hazel Edith Mylius as a director on 30 April 2018 (1 page)
17 August 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
26 July 2018	Termination of appointment of Ian David Ashley as a director on 29 June 2018 (1 page)
23 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
21 December 2017	Change of details for John Tristram Mylius as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Change of details for Mrs Hazel Edith Mylius as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Change of details for John Tristram Mylius as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Change of details for Mrs Hazel Edith Mylius as a person with significant control on 21 December 2017 (2 pages)
24 August 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
7 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 110,000 (9 pages)
31 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 110,000 (9 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 110,000 (9 pages)
10 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 110,000 (9 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 110,000 (9 pages)
8 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 110,000 (9 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (9 pages)
15 September 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 110,000 (3 pages)
15 September 2011	Appointment of Mr Robin Nigel Phillips as a director (2 pages)
15 September 2011	Appointment of Mr Ian David Ashley as a director (2 pages)
15 September 2011	Appointment of Mr Robin Nigel Phillips as a director (2 pages)
15 September 2011	Appointment of Mr Christopher James Carmichael as a director (2 pages)
15 September 2011	Appointment of Mr Ian David Ashley as a director (2 pages)
15 September 2011	Appointment of Mr Christopher James Carmichael as a director (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 110,000 (3 pages)
15 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 July 2010	Secretary's details changed for John Tristram Mylius on 1 January 2010 (1 page)
31 July 2010	Director's details changed for Mrs Hazel Edith Mylius on 1 October 2009 (2 pages)
31 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
31 July 2010	Secretary's details changed for John Tristram Mylius on 1 January 2010 (1 page)
31 July 2010	Secretary's details changed for John Tristram Mylius on 1 January 2010 (1 page)
31 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
31 July 2010	Director's details changed for John Tristram Mylius on 1 October 2009 (2 pages)
31 July 2010	Director's details changed for Mrs Hazel Edith Mylius on 1 October 2009 (2 pages)
31 July 2010	Director's details changed for John Tristram Mylius on 1 October 2009 (2 pages)
31 July 2010	Director's details changed for John Tristram Mylius on 1 October 2009 (2 pages)
31 July 2010	Director's details changed for Mrs Hazel Edith Mylius on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 August 2009	Return made up to 24/07/09; full list of members (5 pages)
24 August 2009	Return made up to 24/07/09; full list of members (5 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 August 2008	Return made up to 24/07/08; full list of members (5 pages)
22 August 2008	Return made up to 24/07/08; full list of members (5 pages)
26 July 2007	Location of register of members (1 page)
26 July 2007	Return made up to 24/07/07; full list of members (3 pages)
26 July 2007	Return made up to 24/07/07; full list of members (3 pages)
26 July 2007	Location of register of members (1 page)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 June 2007	Registered office changed on 28/06/07 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
18 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
4 August 2006	Return made up to 24/07/06; full list of members (7 pages)
4 August 2006	Return made up to 24/07/06; full list of members (7 pages)
16 November 2005	Return made up to 24/07/05; full list of members (7 pages)
16 November 2005	Return made up to 24/07/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 July 2004	Return made up to 24/07/04; full list of members (7 pages)
28 July 2004	Return made up to 24/07/04; full list of members (7 pages)
16 August 2003	Return made up to 24/07/03; full list of members (7 pages)
16 August 2003	Return made up to 24/07/03; full list of members (7 pages)
16 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
16 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
10 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
10 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
23 July 2002	Return made up to 24/07/02; full list of members (7 pages)
23 July 2002	Return made up to 24/07/02; full list of members (7 pages)
6 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
6 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
7 August 2001	Return made up to 24/07/01; full list of members (6 pages)
7 August 2001	Return made up to 24/07/01; full list of members (6 pages)
18 August 2000	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 2000	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
7 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
13 August 1999	Return made up to 24/07/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 (4 pages)
13 August 1999	Return made up to 24/07/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 (4 pages)
14 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
25 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
25 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
25 July 1998	Return made up to 24/07/98; no change of members (4 pages)
25 July 1998	Return made up to 24/07/98; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
30 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1996	Director's particulars changed (1 page)
10 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1996	Return made up to 24/07/96; no change of members (4 pages)
21 August 1996	Return made up to 24/07/96; no change of members (4 pages)
7 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
7 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
19 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
19 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
27 July 1995	Return made up to 24/07/95; full list of members (6 pages)
27 July 1995	Return made up to 24/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Hitch Mylius Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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