ASHLEYS (HITCHIN) LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
ASHLEYS (HITCHIN) LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
ASHLEYS (HITCHIN) LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASHLEYS (HITCHIN) LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASHLEYS (HITCHIN) LIMITED - HITCHIN
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVISION HOUSE
HITCHIN
HERTFORDSHIRE
SG4 0TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN VAN BEEK | Oct 1965 | Dutch | Director | 2008-07-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-15 UNTIL 1999-03-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-15 UNTIL 1999-03-15 | RESIGNED | ||
MR MARTIN VAN BEEK | Oct 1965 | Dutch | Director | 2002-08-01 UNTIL 2006-03-31 | RESIGNED |
MRS LISA-MARIE MCCOLE | May 1982 | British | Director | 2015-11-25 UNTIL 2021-11-30 | RESIGNED |
MR PATRICK FAHY | Apr 1967 | British | Director | 2002-08-01 UNTIL 2006-03-31 | RESIGNED |
MR BRIAN MICHAEL BURKE | Nov 1956 | Irish | Director | 2006-02-01 UNTIL 2014-01-01 | RESIGNED |
MR MICHAEL JOHN BRADLY-RUSSELL | British | Director | 1999-03-15 UNTIL 2014-01-01 | RESIGNED | |
MR MICHAEL JOHN BRADLY-RUSSELL | British | Secretary | 2006-03-31 UNTIL 2014-01-01 | RESIGNED | |
MR MARTIN VAN BEEK | Oct 1965 | Dutch | Secretary | 2000-03-06 UNTIL 2006-03-31 | RESIGNED |
MR HOWARD CHARLES SELBY ASHMORE | British | Secretary | 1999-03-15 UNTIL 2000-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Van Beek | 2016-04-06 | 10/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-31 | 31-03-2024 | 871,020 Cash 1,302,976 equity |
ACCOUNTS - Final Accounts | 2023-04-14 | 31-03-2023 | 724,418 Cash 1,191,777 equity |
ACCOUNTS - Final Accounts | 2022-06-02 | 31-03-2022 | 696,541 Cash 1,082,384 equity |
ACCOUNTS - Final Accounts | 2021-06-29 | 31-03-2021 | 755,180 Cash 1,203,652 equity |
ACCOUNTS - Final Accounts | 2020-07-07 | 31-03-2020 | 884,722 Cash 1,186,183 equity |
ACCOUNTS - Final Accounts | 2019-05-14 | 31-03-2019 | 830,158 Cash 1,118,765 equity |