Ashleys (hitchin) Limited HITCHIN


Ashleys (hitchin) started in year 1999 as Private Limited Company with registration number 03732717. The Ashleys (hitchin) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Hitchin at Invision House. Postal code: SG4 0TY.

The company has one director. Martin V., appointed on 1 July 2008. There are currently no secretaries 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.

Ashleys (hitchin) Limited Address / Contact

Office Address Invision House
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03732717
Date of Incorporation Mon, 15th Mar 1999
Industry Activities of professional membership organizations
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Martin V.

Position: Director

Appointed: 01 July 2008

Lisa-Marie M.

Position: Director

Appointed: 25 November 2015

Resigned: 30 November 2021

Michael B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 01 January 2014

Brian B.

Position: Director

Appointed: 01 February 2006

Resigned: 01 January 2014

Patrick F.

Position: Director

Appointed: 01 August 2002

Resigned: 31 March 2006

Martin V.

Position: Director

Appointed: 01 August 2002

Resigned: 31 March 2006

Martin V.

Position: Secretary

Appointed: 06 March 2000

Resigned: 31 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1999

Resigned: 15 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 March 1999

Resigned: 15 March 1999

Michael B.

Position: Director

Appointed: 15 March 1999

Resigned: 01 January 2014

Howard A.

Position: Secretary

Appointed: 15 March 1999

Resigned: 06 March 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Martin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, April 2023
Free Download (15 pages)

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