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42 Limited HITCHIN

Founded in 1994, 42, classified under reg no. 02892823 is an active company. Currently registered at 5 New Walk SG5 3LN, Hitchin the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Kira H., Daliah H. and Colin H.. In addition one secretary - Daliah H. - is with the firm. As of 19 April 2024, there were 2 ex directors - Eileen K., Jill H. and others listed below. There were no ex secretaries.

42 Limited Address / Contact

Office Address 5 New Walk
Office Address2 Shillington
Town Hitchin
Post code SG5 3LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02892823
Date of Incorporation Tue, 25th Jan 1994
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Kira H.

Position: Director

Appointed: 01 July 2022

Daliah H.

Position: Director

Appointed: 03 March 1994

Daliah H.

Position: Secretary

Appointed: 03 March 1994

Colin H.

Position: Director

Appointed: 03 March 1994

Eileen K.

Position: Director

Appointed: 01 February 1995

Resigned: 06 February 2004

Jill H.

Position: Director

Appointed: 03 March 1994

Resigned: 08 September 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1994

Resigned: 03 March 1994

First Directors Limited

Position: Corporate Nominee Director

Appointed: 25 January 1994

Resigned: 03 March 1994

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Daliah H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Colin H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Daliah H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Colin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 2115 0412 370
Current Assets2 4855 1343 176
Debtors-72693806
Net Assets Liabilities-11 142-9 065-9 769
Other
Version Production Software2 021 2 023
Creditors13 62714 19912 945
Loans From Directors13 62712 06312 945
Net Current Assets Liabilities-11 142-9 065-9 769
Trade Creditors Trade Payables 2 221 
Trade Debtors Trade Receivables-72693806
Value-added Tax Payable -85 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (6 pages)

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