Hitchin Consulting Management Limited

General information

Name:

Hitchin Consulting Management Ltd

Office Address:

62 Rennets Wood Road SE9 2NH London

Number: 09244587

Incorporation date: 2014-10-01

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Hitchin Consulting Management Limited. The company first started ten years ago and was registered under 09244587 as the registration number. The head office of the company is located in London. You may find it at 62 Rennets Wood Road. This business's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. 2022-10-31 is the last time company accounts were reported.

The company has one director currently leading this specific business, namely Jonathan J. who's been performing the director's responsibilities since 2014-10-01. The following business had been managed by Patrick H. till one year ago.

Executives who control the firm include: Jonathan J. has substantial control or influence over the company. Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva at Rue Du Clos, 1207 and was registered as a PSC under the reg no Ch66015250142.

Financial data based on annual reports

Company staff

Jonathan J.

Role: Director

Appointed: 29 April 2023

Latest update: 9 January 2024

People with significant control

Jonathan J.
Notified on 29 April 2023
Nature of control:
substantial control or influence
Corre Holdings Sa
Address: 21 Rue Du Clos, Geneva, 1207, Switzerland
Legal authority Swiss
Legal form Limited Company
Country registered Switzerland
Place registered Swiss
Registration number Ch66015250142
Notified on 6 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick H.
Notified on 6 April 2016
Ceased on 29 April 2023
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates 1st October 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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