Goodman Hichens Plc
Company Profile
live
SmallGoodman Hichens Plc
03245070•Public Limited With Share Capital
Calder & Co 30 Orange Street, London, WC2H7HF
Get Full Access
Incorporated
03/09/1996
Company Age
29 years
Directors
4
Employees
30
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Goodman Hichens Plc (03245070) is a public limited with share capital incorporated on 03/09/1996 (29 years old) and registered in london, WC2H7HF. The company operates under SIC code 41201 - construction of commercial buildings.
Goodman hichens plc is a fit-out company who specialises in high end retail, restaurants and residential refurbishments.
Public Limited With Share Capital
SIC: 41201
Small
Incorporated 03/09/1996
WC2H7HF
30 employees
Financial Overview
Total Assets
£3.13M
Liabilities
£2.63M
Net Assets
£500.0K
Turnover
£12.98M
Cash
£1.19M
Key Metrics
30
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Officers
Date:29-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:14-09-2004
Memorandum Articles
Category:Incorporation
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Resolution
Category:Resolution
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:08-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:04-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:23-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:16-09-1997
Legacy
Category:Officers
Date:14-01-1997
Legacy
Category:Officers
Date:14-01-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-1997
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:08-01-1997
Application To Commence Business
Category:Incorporation
Date:08-01-1997
Legacy
Category:Capital
Date:07-01-1997
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/09/2025
Trading Addresses
Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered
Springwell Lane, Rickmansworth, Hertfordshire, WD38UX
Related Companies
1