Hitchin Estates Limited HITCHIN


Hitchin Estates started in year 1939 as Private Limited Company with registration number 00349268. The Hitchin Estates company has been functioning successfully for 85 years now and its status is active. The firm's office is based in Hitchin at Spinney Lodge Westmill Lane. Postal code: SG5 3RN.

Currently there are 2 directors in the the company, namely Dianne W. and Andrew W.. In addition one secretary - Andrew W. - is with the firm. As of 25 April 2024, there were 3 ex directors - David W., Elizabeth W. and others listed below. There were no ex secretaries.

Hitchin Estates Limited Address / Contact

Office Address Spinney Lodge Westmill Lane
Office Address2 Ickleford
Town Hitchin
Post code SG5 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00349268
Date of Incorporation Mon, 6th Feb 1939
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 85 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Dianne W.

Position: Director

Appointed: 01 March 2013

Andrew W.

Position: Secretary

Appointed: 01 November 1995

Andrew W.

Position: Director

Appointed: 01 August 1995

Elizabeth W.

Position: Secretary

Resigned: 01 November 1995

David W.

Position: Director

Appointed: 01 August 1995

Resigned: 17 January 2013

Elizabeth W.

Position: Director

Appointed: 31 March 1991

Resigned: 11 June 1996

Samuel W.

Position: Director

Appointed: 31 March 1991

Resigned: 13 April 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Diane W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

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

Diane W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand31 72624 94121 90234 86533 10133 21226 511
Current Assets51 02434 31738 76049 90251 92746 10837 607
Debtors19 2989 37616 85815 03718 82612 89611 096
Net Assets Liabilities362 488345 780349 814363 452363 353358 802351 053
Other Debtors19 2989 37616 85811 53718 82612 8968 782
Property Plant Equipment320 000320 000320 000320 000320 000320 000320 000
Other
Average Number Employees During Period2222222
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment14 78814 78814 78814 78814 78814 78814 788
Corporation Tax Payable3 133 4382 9643 2612 686 
Creditors18 53618 53718 94616 45018 57417 30616 554
Current Tax For Period3 133 438    
Fixed Assets330 000330 000330 000330 000330 000330 000330 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases8 8508 4508 4508 4508 0507 8507 650
Investments10 00010 00010 000    
Investments Fixed Assets10 00010 00010 00010 00010 00010 00010 000
Net Current Assets Liabilities32 48815 78019 81433 45233 35328 80221 053
Other Creditors12 81811 15512 07011 25311 70711 12011 366
Other Investments Other Than Loans10 00010 00010 00010 00010 00010 00010 000
Other Taxation Social Security Payable 2 2572 1882 2332 2562 2752 275
Property Plant Equipment Gross Cost 320 000320 000320 000320 000320 000320 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities3 133 438    
Total Assets Less Current Liabilities362 488345 780349 814363 452363 353358 802351 053
Trade Creditors Trade Payables2 5855 1254 250 1 3501 2252 913
Trade Debtors Trade Receivables   3 500  2 314

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 25th, March 2024
Free Download (14 pages)

Company search