Company information:
Hitchen Foods Limited (No: 00681065)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 19-Jan-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN JAY WALDRON ( DOB: Jul-1977 From: Nov-2022 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Dec-2016 )
Resigned Director: HILDUR ARNADOTTIR ( DOB: Aug-1966 From: Mar-2007 To: Mar-2008 )
Resigned Director: CHRISTOPHER JOHN BALL ( DOB: Nov-1942 From: Dec-1996 To: Dec-2000 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: May-2006 To: Nov-2022 )
Resigned Director: ANTHONY HITCHEN ( DOB: Nov-1960 From: Jul-1991 To: Oct-2005 )
Resigned Director: BERNARD JOSEPH HITCHEN ( DOB: Jan-1953 From: Jul-1991 To: Oct-2005 )
Resigned Director: HENRY BOND HITCHEN ( DOB: Nov-1950 From: Jul-1991 To: Dec-2000 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Nov-2007 To: Oct-2010 )
Resigned Director: CHRISTOPHER THOMAS HULSE ( DOB: Apr-1963 From: Apr-2004 To: Oct-2005 )
Resigned Director: LOUISE RACHEL ELIZABETH RATCLIFFE ( DOB: Apr-1972 From: Jan-2001 To: Feb-2001 )
Resigned Director: GARETH JOHN VOYLE ( DOB: Jul-1959 From: Oct-2005 To: May-2006 )
Resigned Secretary: DAWN ELIZABETH DURRANT ( DOB: May-1966 From: Oct-2005 To: Nov-2005 )
Resigned Secretary: ANTHONY HITCHEN ( DOB: Nov-1960 From: Dec-2000 To: Jun-2003 )
Resigned Secretary: HENRY BOND HITCHEN ( DOB: Nov-1950 From: Jul-1991 To: Dec-2000 )
Resigned Secretary: CHRISTOPHER THOMAS HULSE ( DOB: Apr-1963 From: Jun-2003 To: Oct-2005 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: SUNITA KAUSHAL ( From: Mar-2010 To: Oct-2010 )
Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957 From: Nov-2005 To: Aug-2009 )
Resigned Secretary: SIMON WITHAM ( From: Dec-2016 To: Jun-2019 )
Persons of Significant Control:
Bakkavor Foods Limited, Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)
Bakkavor Dormant Holdings Limited, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)