Hitchcocks Business Park Limited. Head office in Willand. Check Director.

Hitchcocks Business Park Limited, Willand

Hitchcocks Business Park Limited is a private limited company. Formerly, it was named Langlands Farms Limited (changed on 2021-04-01). Situated at Hitchcocks Hq, Hitchcocks Business Park, Willand EX15 3FA, this 17 years old business was incorporated on 2007-03-02 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the enterprise: Jemma P. (appointed on 15 October 2021), Richard P. (appointed on 02 March 2007). Among the secretaries (1 in total), we can name: Richard P. (appointed on 02 March 2007).

About
Name: Hitchcocks Business Park Limited
Number: 06135328
Incorporation date: 2007-03-02
End of financial year: 30 March


Address:	Hitchcocks Hq Hitchcocks Business Park Willand EX15 3FA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hitchcocks Group Limited

2 March 2021

Address	Hitchcocks Hq Hitchcocks Business Park, Willand, EX15 3FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13195860
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard P.

6 April 2016 - 2 March 2021

Nature of control:	25-50% shares

Maria P.

6 April 2016 - 22 February 2021

Nature of control:	25-50% shares

Geoffrey P.

6 April 2016 - 22 February 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	-850	-850	3,707,995	4,195,908	3,007,962	17,094,195	19,096,008	30,244,391	29,125,219
Current Assets	-	-	-	-	-	-	2,318,712	13,067,203	10,859,277
Fixed Assets	-	-	13,286,128	13,894,120	-	-	25,110,280	23,025,887	24,000,643
Intangible Fixed Assets	-	-	13,286,128	-	-	-	-	-	-
Shareholder Funds	-850	-850	3,707,995	4,195,908	-	-	-	-	-

The due date for Hitchcocks Business Park Limited confirmation statement filing is 2024-10-29. The most current confirmation statement was submitted on 2023-10-15. The date for a subsequent accounts filing is 30 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Hitchcocks Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hitchcocks Business Park, EX15 3FA Willand. Richard P. that has 1/2 or less of shares. Maria P. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 26th, November 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2021-10-15 filed on: 23rd, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-04-01 filed on: 1st, April 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2021-03-02: 1000.00 GBP filed on: 10th, March 2021 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2021-02-23 filed on: 9th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-02-23 filed on: 9th, March 2021 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/02/21 filed on: 2nd, March 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 2nd, March 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, March 2021 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 2021-03-02: 702.00 GBP filed on: 2nd, March 2021 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 23rd, February 2021 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, February 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, February 2021 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, February 2021 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2021-02-22: 298.00 GBP filed on: 22nd, February 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/02/21 filed on: 22nd, February 2021 \| insolvency	Free Download (1 page)
CH01	On 2020-04-20 director's details were changed filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, March 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Green Acres Heath Lane, Tedburn St. Mary Exeter Devon EX6 6AG to Hitchcocks Hq Hitchcocks Business Park Willand Devon EX15 3FA on 2019-02-05 filed on: 5th, February 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-03-30 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, October 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, May 2017 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2016 \| gazette	Free Download (1 page)
CH01	On 2016-05-31 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
CH03	On 2016-05-31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
CH01	On 2016-05-31 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, May 2016 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-09-09: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-03-02 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (8 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-09-09: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-02 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-09-09: 1000.00 GBP capital
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-09-09: 1000.00 GBP capital
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-09-09: 1000.00 GBP capital
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, September 2015 \| accounts	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, August 2009 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, April 2009 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2009 \| gazette	Free Download (1 page)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 30th, December 2008 \| gazette	Free Download (1 page)
288b	On 2007-03-14 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download
288b	On 2007-03-14 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2007 \| incorporation	Free Download (22 pages)

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