Agent Hitchin Limited. Head office in Hitchin. Check Director.

Agent Hitchin Limited, Hitchin

Agent Hitchin Limited is a private limited company. Registered at 41 Hermitage Road, Hitchin SG5 1BY, the above-mentioned 15 years old enterprise was incorporated on 2008-10-20 and is classified as "real estate agencies" (SIC: 68310).
2 directors can be found in this enterprise: Rebecca B. (appointed on 27 June 2019), James B. (appointed on 18 April 2019).

About
Name: Agent Hitchin Limited
Number: 06728239
Incorporation date: 2008-10-20
End of financial year: 31 December


Address:	41 Hermitage Road Hitchin SG5 1BY
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

James B.

27 June 2019

Nature of control:	75,01-100% shares

Agents Holdings Limited

1 October 2016 - 27 June 2019

Address	3 Goldington Road, Bedford, MK40 3JY, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6728431
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	197,158	147,275	145,243	168,823	177,857	171,255	127,260	155,523	150,669	283,215	324,282	226,071
Fixed Assets	5,736	4,751	3,926	3,373	2,778	8,480	10,166	6,251	3,070	2,961	4,999	46,995
Intangible Fixed Assets	2,250	2,250	2,250	2,250	2,025	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	89,947	88,224	83,806	104,099	109,194	-	-	-	-	-	-	-
Tangible Fixed Assets	3,486	2,501	1,676	1,123	753	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100,755	88,224	83,806	104,099	109,194	120,162	49,674	33,971	4,636	122,626	177,869	157,316

The due date for Agent Hitchin Limited confirmation statement filing is 2024-10-25. The most recent confirmation statement was filed on 2023-10-11. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: James B. that has over 3/4 of shares. Agents Holdings Limited has over 3/4 of shares. The corporate PSC is located at Goldington Road, MK40 3JY Bedford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-11 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-11 filed on: 15th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
CH01	On 2023-08-24 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-08-24 filed on: 30th, August 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-08-24 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-10-11 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-10-11 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-10-11 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2020-02-24 filed on: 24th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-11 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2019-06-27 filed on: 30th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-06-27 filed on: 30th, June 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-27 filed on: 30th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-27 filed on: 30th, June 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 41 Hermitage Road Hitchin SG5 1BY. Change occurred on 2019-06-30. Company's previous address: 3 Goldington Road Bedford MK40 3JY. filed on: 30th, June 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-27 filed on: 30th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-18 filed on: 18th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-10-11 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-10-11 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2017-05-02 filed on: 4th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-10-20 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 21st, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-21: 100.00 GBP capital
CH01	On 2014-02-01 director's details were changed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 73-75 Harpur Street Bedford Bedfordshire MK40 2SR on 2013-09-21 filed on: 21st, September 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 20th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
CH01	On 2012-01-28 director's details were changed filed on: 28th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
CH03	On 2010-01-01 secretary's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 13th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-11-01 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009-11-01 secretary's details were changed filed on: 13th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-17 Director appointed filed on: 17th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-17 Director appointed filed on: 17th, February 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 10/02/2009 from 45 day's lane biddenham bedford MK40 4AE filed on: 10th, February 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 23rd, January 2009 \| accounts	Free Download (1 page)
288b	On 2008-10-23 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2008 \| incorporation	Free Download (18 pages)

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