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HITCHIN ESTATES LIMITED

HITCHIN ESTATES LIMITED is an active private limited company, incorporated on 6 February 1939. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Westmill Lane, Hitchin. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HITCHIN ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00349268
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/1939
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPINNEY LODGE WESTMILL LANE
Address Line 2ICKLEFORD
Post TownHITCHIN
CountyHERTS
CountryENGLAND
PostcodeSG5 3RN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HITCHIN ESTATES LIMITED

Directors

(The company's officers)
MR ANDREW RICHARD WALLACE
(~71 year old British national)
SPINNEY LODGE, WESTMILL LANE ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3RN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/1995
MRS DIANNE WALLACE
(~70 year old British national)
SPINNEY LODGE WESTMILL LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3RN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2013
MR ANDREW RICHARD WALLACE
(~71 year old British national)
SPINNEY LODGE, WESTMILL LANE ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3RN
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/11/1995

Shareholders

(Persons of Significant Control)
Mr Andrew Richard Wallace
(~71 year old British national)
First Floor Offices, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Diane Wallace
(~70 year old British national)
First Floor Offices, 99 Bancroft, Hitchin, Herts, SG5 1NQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW RICHARD WALLACE
  • MRS DIANNE WALLACE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HITCHIN ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, SG5 3RN.

Map of HITCHIN ESTATES LIMITED at local scale
Map of HITCHIN ESTATES LIMITED at local scale
Map of HITCHIN ESTATES LIMITED at district scale
Map of HITCHIN ESTATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG5 3RN

Other companies with registered offices in SG5 3RN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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