Founded in 2016, Lizian Hitchin, classified under reg no. 09943658 is an active company. Currently registered at 41 High Street SG8 9AW, Royston the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/30. Since 2019/10/17 Lizian Hitchin Ltd is no longer carrying the name Bramfield Financial Solutions.
The firm has 2 directors, namely Elizabeth H., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 11 January 2016 and Elizabeth H. has been with the company for the least time - from 3 January 2017. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 High Street |
| Town | Royston |
| Post code | SG8 9AW |
| Country of origin | United Kingdom |
| Registration Number | 09943658 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 11 January 2016
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Ian H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Elizabeth H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian H.
| Notified on | 3 November 2022 |
| Nature of control: |
25-50% shares |
Elizabeth H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bramfield Financial Solutions | October 17, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-30 |
| Net Worth | 4 711 | ||||||
| Balance Sheet | |||||||
| Current Assets | 22 957 | 56 043 | 70 640 | 77 919 | 27 920 | 23 823 | 15 939 |
| Net Assets Liabilities | 4 711 | 33 587 | 54 438 | 44 237 | 1 065 | 763 | 214 |
| Net Assets Liabilities Including Pension Asset Liability | 4 711 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 711 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 570 | 570 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 17 676 | 21 886 | 16 202 | 33 682 | 6 855 | 21 553 | 16 837 |
| Fixed Assets | 1 112 | ||||||
| Net Current Assets Liabilities | 4 711 | 34 157 | 54 438 | 44 237 | 21 065 | 18 096 | 898 |
| Total Assets Less Current Liabilities | 4 711 | 34 157 | 54 438 | 44 237 | 21 065 | 763 | 214 |
| Creditors Due Within One Year | 18 246 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/06 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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