14 Hitherfield Road Limited LONDON


Founded in 2016, 14 Hitherfield Road, classified under reg no. 10023438 is an active company. Currently registered at 14 Hitherfield Road SW16 2LN, London the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 3 directors, namely Kelechi O., Karen S. and Dougal W.. Of them, Karen S., Dougal W. have been with the company the longest, being appointed on 13 October 2016 and Kelechi O. has been with the company for the least time - from 20 December 2021. As of 29 March 2024, there were 2 ex directors - Claire R., Jitendra K. and others listed below. There were no ex secretaries.

14 Hitherfield Road Limited Address / Contact

Office Address 14 Hitherfield Road
Town London
Post code SW16 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10023438
Date of Incorporation Wed, 24th Feb 2016
Industry Residents property management
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Kelechi O.

Position: Director

Appointed: 20 December 2021

Karen S.

Position: Director

Appointed: 13 October 2016

Dougal W.

Position: Director

Appointed: 13 October 2016

Claire R.

Position: Director

Appointed: 13 October 2016

Resigned: 20 December 2021

Jitendra K.

Position: Director

Appointed: 24 February 2016

Resigned: 13 October 2016

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats found, there is Kelechi O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Karen S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dougal W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kelechi O.

Notified on 20 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karen S.

Notified on 13 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dougal W.

Notified on 13 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Francesca P.

Notified on 6 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Claire R.

Notified on 13 October 2016
Ceased on 20 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth3      
Balance Sheet
Cash Bank On Hand3333333
Net Assets Liabilities3333333
Cash Bank In Hand3      
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Number Shares Allotted3333333
Par Value Share1111111
Share Capital Allotted Called Up Paid3      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 2nd, November 2023
Free Download (2 pages)

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