Hit Consumer Products Limited in 1 Brunel Way SLOUGH

Hit Consumer Products Limited SLOUGH

Hit Consumer Products started in year 2001 as Private Limited Company with registration number 04316800. The Hit Consumer Products company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Slough at 3rd Floor The Porter Building. Postal code: SL1 1FQ. Since 2017-02-21 Hit Consumer Products Limited is no longer carrying the name Gullane (music Publishing).

At the moment there are 3 directors in the the company, namely Michael M., Prashant B. and Najma G.. In addition 2 active secretaries, Todd P. and Sukhjiwan T. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hit Consumer Products Limited Address / Contact

Office Address	3rd Floor The Porter Building
Office Address2	1 Brunel Way
Town	Slough
Post code	SL1 1FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316800
Date of Incorporation	Mon, 5th Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Michael M.

Position: Director

Appointed: 07 December 2021

Prashant B.

Position: Director

Appointed: 27 July 2020

Najma G.

Position: Director

Appointed: 24 January 2018

Todd P.

Position: Secretary

Appointed: 01 May 2015

Sukhjiwan T.

Position: Secretary

Appointed: 01 February 2012

Shari M.

Position: Director

Appointed: 18 November 2019

Resigned: 16 December 2021

Thomas L.

Position: Director

Appointed: 12 September 2018

Resigned: 29 April 2019

Justin R.

Position: Director

Appointed: 14 December 2016

Resigned: 05 September 2017

Jean M.

Position: Director

Appointed: 07 September 2015

Resigned: 03 March 2017

Andrew U.

Position: Director

Appointed: 07 September 2015

Resigned: 07 August 2020

Siddharth M.

Position: Director

Appointed: 01 May 2015

Resigned: 31 August 2018

Geoffrey W.

Position: Director

Appointed: 03 February 2014

Resigned: 07 September 2015

Joel R.

Position: Director

Appointed: 26 September 2013

Resigned: 03 August 2015

Brian D.

Position: Director

Appointed: 26 September 2013

Resigned: 08 September 2014

Christian T.

Position: Director

Appointed: 09 March 2012

Resigned: 26 September 2013

Edward C.

Position: Director

Appointed: 01 February 2012

Resigned: 01 May 2015

Geoffrey W.

Position: Director

Appointed: 01 February 2012

Resigned: 09 March 2012

David A.

Position: Director

Appointed: 01 February 2012

Resigned: 03 February 2014

Sangeeta D.

Position: Director

Appointed: 10 September 2010

Resigned: 01 February 2012

Sean S.

Position: Director

Appointed: 12 January 2009

Resigned: 10 September 2010

Joseph S.

Position: Secretary

Appointed: 31 December 2008

Resigned: 10 April 2015

Jeffrey D.

Position: Director

Appointed: 22 December 2008

Resigned: 01 February 2012

David P.

Position: Director

Appointed: 06 March 2008

Resigned: 31 January 2009

Janet R.

Position: Secretary

Appointed: 30 November 2006

Resigned: 31 December 2008

Bruce S.

Position: Director

Appointed: 28 November 2005

Resigned: 06 March 2008

James W.

Position: Director

Appointed: 28 November 2005

Resigned: 16 January 2009

Katharine B.

Position: Secretary

Appointed: 29 July 2005

Resigned: 30 November 2006

Simon P.

Position: Secretary

Appointed: 19 November 2003

Resigned: 29 July 2005

Nigel B.

Position: Director

Appointed: 03 September 2002

Resigned: 30 November 2005

Charles C.

Position: Director

Appointed: 03 September 2002

Resigned: 30 September 2005

Robert L.

Position: Director

Appointed: 03 September 2002

Resigned: 21 October 2004

Charles F.

Position: Director

Appointed: 29 November 2001

Resigned: 03 September 2002

Katharine B.

Position: Secretary

Appointed: 29 November 2001

Resigned: 19 November 2003

William H.

Position: Director

Appointed: 29 November 2001

Resigned: 03 September 2002

Timothy R.

Position: Director

Appointed: 29 November 2001

Resigned: 03 September 2002

Dws Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2001

Resigned: 29 November 2001

Dws Directors Limited

Position: Corporate Nominee Director

Appointed: 05 November 2001

Resigned: 29 November 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Gullane Entertainment Limited from Slough, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gullane Entertainment Limited

3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2120124
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gullane (music Publishing)	February 21, 2017
Dwsco 2220	December 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 7th, February 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 7th, February 2024	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-11-05 with full list of members filed on: 11th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-11-05 with full list of members filed on: 11th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-11: 2.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 11th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-11-05 with full list of members filed on: 21st, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-21: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-11-05 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 21st, May 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-07-31 filed on: 2nd, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-11-05 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 3rd, May 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-11-05 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 5th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-11-05 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 29th, May 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 3rd, June 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 8th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 8th, June 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-28 filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 4th, April 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 24th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 24th, May 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-11-13 filed on: 13th, November 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-11-13 filed on: 13th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 27/08/03 to 31/07/03 filed on: 19th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 27/08/03 to 31/07/03 filed on: 19th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-27 filed on: 1st, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-27 filed on: 1st, July 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/02 to 27/08/02 filed on: 10th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 27/08/02 filed on: 10th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-01-22 (Secretary's particulars changed)	annual return

Hit Consumer Products Limited SLOUGH

Hit Consumer Products Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Prashant B.

Najma G.

Todd P.

Sukhjiwan T.

Shari M.

Thomas L.

Justin R.

Jean M.

Andrew U.

Siddharth M.

Geoffrey W.

Joel R.

Brian D.

Christian T.

Edward C.

Geoffrey W.

David A.

Sangeeta D.

Sean S.

Joseph S.

Jeffrey D.

David P.

Janet R.

Bruce S.

James W.

Katharine B.

Simon P.

Nigel B.

Charles C.

Robert L.

Charles F.

Katharine B.

William H.

Timothy R.

Dws Secretaries Limited

Dws Directors Limited

People with significant control

Company previous names

Company filings

Company search

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