Hitchin Arcade Limited
Company Profile
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MicroHitchin Arcade Limited
00639050•Private Limited With Share Capital
First Floor, 99 Bancroft, Hitchin, SG51NQ
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Incorporated
08/10/1959
Company Age
66 years
Directors
3
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hitchin Arcade Limited (00639050) is a private limited with share capital incorporated on 08/10/1959 (66 years old) and registered in hitchin, SG51NQ. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/10/1959
SG51NQ
1 employees
Financial Overview
Total Assets
£3.10M
Liabilities
£500.7K
Net Assets
£2.60M
Cash
£317.9K
Key Metrics
1
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Resolution
Category:Resolution
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Officers
Date:11-11-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Officers
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:09-02-2004
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:27-02-2001
Legacy
Category:Officers
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Memorandum Articles
Category:Incorporation
Date:29-06-2000
Resolution
Category:Resolution
Date:16-05-2000
Resolution
Category:Resolution
Date:16-05-2000
Legacy
Category:Annual Return
Date:22-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:02-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:26-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:10-03-1997
Legacy
Category:Officers
Date:26-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1996
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor, 99 Bancroft, Hitchin, Herts, SG51NQRegistered
Related Companies
9
Contact
01462421749
First Floor, 99 Bancroft, Hitchin, SG51NQ