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Hitchcocks Business Park Limited (No: 06135328)

Address: HITCHCOCKS HQ, HITCHCOCKS BUSINESS PARK, WILLAND, DEVON, EX15 3FA, UNITED KINGDOM

Status: Active

Incorporated: 03-Feb-2007

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 29-Oct-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MARIA CARINA PERSEY ( DOB: Apr-1955   From: Mar-2007  )

Current Director: GEOFFREY WILLIAM PERSEY ( DOB: Jun-1941   From: Mar-2007  )

Current Director: RICHARD ALAN WILLIAM PERSEY ( DOB: Feb-1981   From: Mar-2007  )

Current Director: RICHARD ALAN WILLIAM PERSEY ( DOB: Feb-1981   From: Mar-2007  )

Current Director: JEMMA PERSEY ( DOB: Jan-1989   From: Oct-2021  )

Current Secretary: RICHARD ALAN WILLIAM PERSEY ( DOB: Feb-1981   From: Mar-2007  )

Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD (   From: Mar-2007   To: Mar-2007  )

Persons of Significant Control:

Hitchcocks Group Limited, Hitchcocks Hq Hitchcocks Business Park, Willand, EX15 3FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-02)

Mr Geoffrey William Persey, Hitchcocks Hq Hitchcocks Business Park, Willand, Devon, EX15 3FA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-22)

Mr Richard Alan William Persey, Hitchcocks Hq Hitchcocks Business Park, Willand, Devon, EX15 3FA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-02)

Mrs Maria Carina Persey, Hitchcocks Hq Hitchcocks Business Park, Willand, Devon, EX15 3FA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-22)

Company Accounts Summary (£)   

Item 2017 2018 2019 2022 2023 Chart
Fixed assets / Investments, fixed assets 433,356 433,356 0.0,0.0,0.0,433356.0,433356.0
Net assets (liabilities) 19,409,249 13,661,955 0.0,0.0,0.0,19409249.0,13661955.0
Equity / share capital and reserves 4,333,558 19,409,249 13,661,955 0.0,4333558.0,0.0,19409249.0,13661955.0
History Chart

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