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 twenty six years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2020-03-31.

At the moment there are 2 directors in the the company, namely Daliah H. and Colin H.. In addition one secretary - Daliah H. - is with the firm. As of 27 October 2020, 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 26 years old
Account next due date Fri, 31st Dec 2021 (430 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 23rd Feb 2021 (2021-02-23)
Last confirmation statement dated Sun, 12th Jan 2020

Company staff

Daliah H.

Position: Secretary

Appointed: 03 March 1994

Daliah H.

Position: Director

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 and has 25-50% shares. Another one in the persons with significant control register is Colin H. This PSC owns 25-50% shares.

Daliah H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Colin H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 16th, May 2019
Free Download (12 pages)

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