Hitchen Foods Limited

General information

Name:

Hitchen Foods Ltd

Office Address:

Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London

Number: 00681065

Incorporation date: 1961-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hitchen Foods is a company located at W1T 3JJ London at Fitzroy Place 5th Floor. The firm has been operating since 1961 and is registered under the registration number 00681065. The firm has been on the British market for sixty three years now and company official state is active. This business's registered with SIC code 99999 which means Dormant Company. Its latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-02-12.

With six job offers since 2014/06/06, the firm has been a quite active employer on the job market. On 2015/05/15, it was seeking new employees for a full time Yard Hygiene - Skilled Operative position in Wigan, and on 2014/06/06, for the vacant position of a full time Lgv C+E Driver in Wigan. They search for employees for such posts as for example: Yard Hygiene, Machine Technician and QA Auditor.

According to the latest data, there seems to be only a single director in the company: Benjamin W. (since Tue, 1st Nov 2022). That company had been guided by Richard H. till fourteen years ago. Additionally another director, specifically Hildur A. quit in March 2008. In order to find professional help with legal documentation, this company has been utilizing the skillset of Annabel T. as a secretary for the last five years.

Company staff

Benjamin W.

Role: Director

Appointed: 01 November 2022

Latest update: 3 March 2024

Annabel T.

Role: Secretary

Appointed: 21 June 2019

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bakkavor Dormant Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8 Mortimer Street, W1T 3JJ and was registered as a PSC under the reg no 00884013.

Bakkavor Dormant Holdings Limited
Address: Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00884013
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bakkavor Foods Limited
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01060806
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Jobs and Vacancies at Hitchen Foods Ltd

Yard Hygiene - Skilled Operative in Wigan, posted on Friday 15th May 2015
Region / City North West, Wigan
Industry Food and drinks production
Salary £7.40 per hour
Job type full time
 
Yard Hygiene Operative in Wigan, posted on Monday 15th September 2014
Region / City North West, Wigan
Industry Food and drinks production industry
Work hours Flexitime
Job type full time
 
QA Auditor in Wigan, posted on Tuesday 9th September 2014
Region / City North West, Wigan
Industry Food production
Work hours Shift work
Job type full time
 
Machine Technician in Wigan, posted on Friday 4th July 2014
Region / City North West, Wigan
Industry Food production
Work hours Shift work
Job type full time
 
Yard Hygiene in Wigan, posted on Monday 30th June 2014
Region / City North West, Wigan
Industry Food production industry
Work hours Overtime
Job type full time
 
Lgv C+E Driver in Wigan, posted on Friday 6th June 2014
Region / City North West, Wigan
Industry Food and drinks production
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
63
Company Age

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