D & J Hitchings Machinery (holdings) Limited. net worth, address, company information. Free

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D & J Hitchings Machinery (Holdings) Limited (Companies House Registration Number 07926612) is a private limited company started on 2012-01-27. The company has its registered office at Yew Tree Workshops, Three Ashes HR2 8LP. Having undergone a change in 2012-06-27, the previous name the enterprise used was Ots Newco 005 Limited. D & J Hitchings Machinery (Holdings) Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	D & J Hitchings Machinery (holdings) Limited
Number	07926612
Date of Incorporation:	2012-01-27
End of financial year:	31 January
Address:	Yew Tree Workshops, Three Ashes, HR2 8LP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the company, we can name: Samantha H. (in the company from 25 February 2013), Andrew H. (appointment date: 02 July 2012). The official register reports 1 person of significant control - Andrew H., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Number Shares Allotted	-	500	500	-	-	-	-	-	-
Shareholder Funds	750,000	750,000	750,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	750,000	750,000	750,000	750,000	750,000	750,000	750,000	750,000	750,000

People with significant control

Andrew H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with updates January 27, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates January 27, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 27, 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 30th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 27, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 27, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 27, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 27, 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 27, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 27, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 3, 2014: 500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (5 pages)
(AP01) On March 7, 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 27, 2013 filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
(AP01) On January 15, 2013 new director was appointed. filed on: 15th, January 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on July 24, 2012. Old Address: G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB filed on: 24th, July 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, July 2012 \| resolution	Free Download (3 pages)
(SH01) Capital declared on July 2, 2012: 500.00 GBP filed on: 10th, July 2012 \| capital	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on July 9, 2012 filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 9, 2012 filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 9, 2012 filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 27th, June 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ots newco 005 LIMITEDcertificate issued on 27/06/12 filed on: 27th, June 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 26, 2012 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 27th, January 2012 \| incorporation	Free Download (34 pages)

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