Hitchin Consulting Management Limited, London
Hitchin Consulting Management Limited is a private limited company. Registered at 62 Rennets Wood Road, London SE9 2NH, the above-mentioned 10 years old firm was incorporated on 2014-10-01 and is officially categorised as "information technology consultancy activities" (SIC: 62020).1 director can be found in this business: Ricky W. (appointed on 04 October 2024).
| About | |
|---|---|
| Name: Hitchin Consulting Management Limited | |
| Number: 09244587 | |
| Incorporation date: 2014-10-01 | |
| End of financial year: 30 October |
| Address: |
62 Rennets Wood Road London SE9 2NH |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Ricky W.
4 October 2024
| Nature of control: |
significiant influence or control |
Corre Holdings Sa
6 July 2022
| Address | 21 Rue Du Clos, Geneva, 1207, Switzerland |
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss |
| Registration number | Ch66015250142 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan J.
29 April 2023 - 14 January 2025
| Nature of control: |
significiant influence or control |
Patrick H.
6 April 2016 - 29 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 26,698 | 20,556 | 40,544 | 21,658 | 22,234 | 28,641 | 28,435 |
| Fixed Assets | - | - | - | - | - | 18,850 | 18,850 |
| Total Assets Less Current Liabilities | 23 | 101 | 18,046 | 18,431 | 1,559 | 31,660 | 31,562 |
The due date for Hitchin Consulting Management Limited confirmation statement filing is 2024-10-15. The last confirmation statement was filed on 2023-10-01. The target date for a subsequent accounts filing is 30 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.
4 persons of significant control are indexed in the official register, namely: Ricky W. that has substantial control or influence. Corre Holdings Sa has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Rue Du Clos, 1207 Geneva. Jonathan J. that has substantial control or influence.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 15th January 2025 filed on: 15th, January 2025 | confirmation statement |
Free Download
(4 pages)
|