Lionel Hitchen Limited

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Lionel Hitchen Limited

00838331•Private Limited With Share Capital

Virginia Works Greenwich Way, Andover, Hampshire, SP104JX
WebsiteEmail01264343300

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Incorporated

19/02/1965

Company Age

61 years

Directors

9

Employees

141

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

Lionel Hitchen Limited (00838331) is a private limited with share capital incorporated on 19/02/1965 (61 years old) and registered in hampshire, SP104JX. The company operates under SIC code 10890 and is classified as Medium.

Lionel hitchen limited is an independent, family owned manufacturer and supplier of an extensive range of natural flavour ingredients to the food and beverage industry.with nature as our inspiration, we are driven by an absolute passion for creating innovative flavour ingredients for our customers. ...

Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 19/02/1965
SP104JX
141 employees

Financial Overview

Total Assets

£73.31M

Liabilities

£7.79M

Net Assets

£65.52M

Turnover

£82.84M

Cash

£26.84M

Key Metrics

141

Employees

9

Directors

1

Shareholders

Board of Directors

5
H
helen irene mcnair
director
E
eva louise agnew
director
A
alastair lionel hitchen
director
M
mohammed hussain khan
director
T
timothy neil brown
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Resolution
Category:Resolution
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Legacy
Category:Mortgage
Date:13-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Sail Address Company
Category:Address
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:19-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Made Up Date
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Made Up Date
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Made Up Date
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Made Up Date
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:15-01-2002
Legacy
Category:Officers
Date:02-11-2001
Accounts With Made Up Date
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Made Up Date
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Made Up Date
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Made Up Date
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:25-01-1998
Accounts With Made Up Date
Category:Accounts
Date:29-06-1997
Legacy
Category:Annual Return
Date:15-01-1997
Accounts With Made Up Date
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:05-02-1996
Accounts With Made Up Date
Category:Accounts
Date:11-05-1995
Legacy
Category:Annual Return
Date:25-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:20-10-1994
Accounts With Made Up Date
Category:Accounts
Date:09-05-1994
Legacy
Category:Annual Return
Date:20-01-1994

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months60

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Gravel Lane, Barton Stacey, Winchester, Hampshire, SO213RQ
Virginia Works, Greenwich Way, Andover, SP104JXRegistered
Virginia Works, Greenwich Way, Andover, Hampshire, SP104JX

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Contact

01264343300
info@lionelhitchen.comsales@lionelhitchen.com
lionelhitchen.com
Virginia Works Greenwich Way, Andover, Hampshire, SP104JX