• UK
  • LIONEL HITCHEN LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Information

Company registration number
00838331
Company Status
LIVE
Country
United Kingdom
Registered Address
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Managing Directors
AGNEW, Eva Louise
BARNES, Alison Mackie
BROWN, Timothy Neil
HITCHEN, Alastair Lionel
HITCHEN, Louisa Meldrum
HITCHEN, Peter Thomas
MCNAIR, Helen Irene
METCALFE, Timothy Ian
KAHN, Mohammed
Company secretaries
THOMSON, Darren Julian

Company Details

Type of Business
ltd
Incorporated
1965-02-19
Age Of Company
1965-02-19 59 years
SIC/NACE
10890

Ownership

Beneficial Owners
Mrs Alison Mackie Barnes

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LIONEL HITCHEN (ESSENTIAL OILS) LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2022-01-23
Last Date: 2021-01-09

LIONEL HITCHEN LIMITED Company Description

LIONEL HITCHEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00838331. Its current trading status is "live". It was registered 1965-02-19. It was previously called LIONEL HITCHEN (ESSENTIAL OILS) LIMITED. It has declared SIC or NACE codes as "10890". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at Hill House .
More information

Get LIONEL HITCHEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lionel Hitchen Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

1965-02-19 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • accounts-with-accounts-type-group (2021-07-13) - AA

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  • appoint-person-director-company-with-name-date (2021-11-11) - AP01

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  • accounts-with-accounts-type-group (2020-07-17) - AA

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-group (2019-06-06) - AA

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-group (2018-06-07) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • resolution (2017-09-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-06-28) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-02-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-08) - AP03

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  • accounts-with-accounts-type-group (2016-06-27) - AA

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  • move-registers-to-sail-company-with-new-address (2015-10-28) - AD03

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  • change-person-director-company-with-change-date (2015-07-09) - CH01

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  • accounts-with-accounts-type-group (2015-07-06) - AA

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  • appoint-person-director-company-with-name-date (2015-04-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • accounts-with-accounts-type-group (2014-06-24) - AA

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • appoint-person-director-company-with-name (2013-01-08) - AP01

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  • change-person-director-company-with-change-date (2013-01-14) - CH01

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  • accounts-with-accounts-type-group (2013-06-05) - AA

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  • termination-director-company-with-name (2013-06-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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  • accounts-with-accounts-type-group (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • legacy (2011-09-13) - MG01

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  • accounts-with-accounts-type-group (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • change-sail-address-company (2010-01-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • accounts-with-accounts-type-group (2010-06-04) - AA

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  • accounts-with-accounts-type-group (2009-07-08) - AA

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  • legacy (2009-01-12) - 363a

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  • legacy (2008-08-19) - 288b

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  • accounts-with-accounts-type-group (2008-07-10) - AA

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  • legacy (2008-01-30) - 363a

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  • accounts-with-accounts-type-group (2007-07-16) - AA

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  • legacy (2007-02-05) - 363a

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  • legacy (2006-01-19) - 363s

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  • accounts-with-accounts-type-group (2006-07-25) - AA

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  • accounts-with-made-up-date (2005-07-15) - AA

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  • legacy (2005-01-14) - 363s

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  • accounts-with-made-up-date (2004-07-20) - AA

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  • legacy (2004-01-20) - 363s

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  • accounts-with-made-up-date (2003-07-09) - AA

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  • legacy (2003-01-21) - 363s

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  • accounts-with-made-up-date (2002-07-17) - AA

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  • legacy (2002-01-15) - 363s

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  • legacy (2001-11-02) - 288c

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  • accounts-with-made-up-date (2001-07-18) - AA

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  • legacy (2001-01-18) - 363s

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  • legacy (2000-02-07) - 363s

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  • accounts-with-made-up-date (2000-07-10) - AA

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  • accounts-with-made-up-date (1999-07-13) - AA

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  • legacy (1999-02-02) - 363s

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  • accounts-with-made-up-date (1998-07-24) - AA

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  • legacy (1998-01-25) - 363s

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  • accounts-with-made-up-date (1997-06-29) - AA

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  • legacy (1997-01-15) - 363s

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  • accounts-with-made-up-date (1996-07-15) - AA

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  • legacy (1996-02-05) - 363s

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  • legacy (1995-01-25) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-05-11) - AA

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  • legacy (1994-10-20) - 288

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  • accounts-with-made-up-date (1994-05-09) - AA

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  • legacy (1994-01-20) - 363s

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  • legacy (1993-02-11) - 363s

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  • accounts-with-made-up-date (1993-06-15) - AA

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  • accounts-with-made-up-date (1992-05-15) - AA

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  • resolution (1992-02-10) - RESOLUTIONS

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  • legacy (1992-02-10) - 363s

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  • accounts-with-made-up-date (1991-06-04) - AA

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  • legacy (1991-02-16) - 363a

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  • accounts-with-made-up-date (1990-05-17) - AA

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  • legacy (1990-02-07) - 363

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  • legacy (1989-01-25) - 363

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  • accounts-with-made-up-date (1989-05-24) - AA

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  • legacy (1988-11-04) - 288

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  • accounts-with-made-up-date (1988-06-28) - AA

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  • legacy (1988-02-05) - 363

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  • accounts-with-made-up-date (1987-04-03) - AA

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  • legacy (1987-02-20) - 363

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  • legacy (1986-06-06) - 287

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  • miscellaneous (1965-02-19) - MISC

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