Company information:
Hitchin Properties Limited (No: 11364586)
Address: FRP ADVISORY TRADING LIMITED, 34 FALCON COURT, STOCKTON-ON-TEES, TS18 3TX
Status: Liquidation
Incorporated: 16-May-2018
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JOLYON HARRISON ( DOB: Mar-1948 From: Jul-2023 )
Current Director: JOHN CLIFFORD WICKS ( DOB: Jan-1956 From: May-2018 )
Current Director: DESMOND RICHARD WICKS ( DOB: Jun-1989 From: Jul-2022 )
Current Director: DESMOND WICKS ( DOB: Jun-1989 From: Jul-2022 )
Resigned Director: NISHITH MALDE ( DOB: Jun-1958 From: Aug-2021 To: Sep-2023 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Dec-2022 To: Jan-2023 )
Resigned Director: HASMUKH LAL SHAH ( DOB: Nov-1956 From: Sep-2020 To: Aug-2021 )
Resigned Director: TEJ MANIDEVI SHAH ( DOB: Jun-1993 From: Sep-2020 To: Aug-2021 )
Resigned Director: GARY JOHN SKINNER ( DOB: Jun-1968 From: Aug-2021 To: Apr-2022 )
Resigned Director: GARY JOHN SKINNER ( DOB: Jun-1968 From: Aug-2021 To: Apr-2022 )
Resigned Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951 From: Aug-2021 To: Sep-2022 )
Resigned Director: DES RICHARD WICKS ( DOB: Jun-1989 From: Jul-2022 To: Aug-2023 )
Resigned Secretary: SALLY KENWARD ( From: Sep-2022 To: Feb-2023 )
Resigned Secretary: NISHITH MALDE ( From: Aug-2022 To: Sep-2022 )
Resigned Secretary: KATHRYN WORTH ( From: Aug-2021 To: Aug-2022 )
Persons of Significant Control:
Qbay Limited, 76 Canterbury Road, Croydon, CR0 3HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-29, Ceased: 2021-08-31)
Inland Corporate Limited, Burnham Yard London End, Beaconsfield, HP9 2JH, England: Ownership of shares – 75% or more (Notified: 2021-08-31)
Mr John Clifford Wicks, 76 Canterbury Road, Croydon, CR0 3HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-16, Ceased: 2020-09-29)
Company Accounts Summary (£)
| Item | 2019-05-31 | 2020-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 100,000 | 100,000 | 100000.0,100000.0 |
| Current assets | 2,924 | 1,142 | 2924.0,1142.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,073 | 14,656 | 6073.0,14656.0 |
| Net current assets (liabilities) | 2,121 | -6,959 | 2121.0,-6959.0 |
| Total assets less current liabilities | 102,121 | 93,041 | 102121.0,93041.0 |
| Accrued liabilities, not expressed within creditors subtotal | -106,311 | -100,232 | -106311.0,-100232.0 |
| Net assets (liabilities) | -4,190 | -7,191 | -4190.0,-7191.0 |
| Equity / share capital and reserves | -4,190 | -7,191 | -4190.0,-7191.0 |