Hitchen Foods Limited
Company Profile
dissolved
Hitchen Foods Limited
00681065•Private Limited With Share Capital
Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T3JJ
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Incorporated
19/01/1961
Company Age
65 years
Directors
3
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Hitchen Foods Limited (00681065) is a private limited with share capital incorporated on 19/01/1961 (65 years old) and registered in london, W1T3JJ. The company operates under SIC code 99999.
Private Limited With Share Capital
SIC: 99999
Incorporated 19/01/1961
W1T3JJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
3
CCJs
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Resolution
Category:Resolution
Date:01-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Resolution
Category:Resolution
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Legacy
Category:Mortgage
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2009
Legacy
Category:Address
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Memorandum Articles
Category:Incorporation
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Legacy
Category:Mortgage
Date:30-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2006
Resolution
Category:Resolution
Date:11-05-2006
Legacy
Category:Mortgage
Date:08-05-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:21-12-2005
Legacy
Category:Capital
Date:20-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:24-11-2005
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts28/12/2024
Trading Addresses
Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T 3Jj, W1T3JJRegistered
Dobson Park Way, Ince, Wigan, Lancashire, WN22DX
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Contact
Fitzroy Place 5Th Floor, 8 Mortimer Street, London, W1T3JJ