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Hitchen Foods Limited (Companies House Registration Number 00681065) is a private limited company legally formed on 1961-01-19 in England. This firm can be found at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ. Hitchen Foods Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name Hitchen Foods Limited
Number 00681065
Date of Incorporation: 1961/01/19
End of financial year: 31 December
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Benjamin W. (appointed on 01 November 2022). 1 secretary is present: Annabel T. (appointed on 21 June 2019). The official register lists 2 persons of significant control, namely: Bakkavor Dormant Holdings Limited can be found at 8 Mortimer Street, W1T 3JJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bakkavor Foods Limited can be found at 5Th Floor, 8 Mortimer Street, W1T 3JJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bakkavor Dormant Holdings Limited
18 December 2018
Address Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00884013
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bakkavor Foods Limited
6 April 2016 - 18 December 2018
Address Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01060806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, September 2023 | accounts 		Free Download (1 page)

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