Hitherbury Limited

General information

Name:

Hitherbury Ltd

Office Address:

26 South St Mary's Gate Grimsby DN31 1LW North East Lincolnshire

Number: 01324103

Incorporation date: 1977-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Hitherbury Limited. The company was founded 47 years ago and was registered with 01324103 as the registration number. The headquarters of this company is registered in North East Lincolnshire. You can reach it at 26 South St Mary's Gate, Grimsby. This business's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The company's latest annual accounts were submitted for the period up to March 31, 2023 and the latest confirmation statement was submitted on October 17, 2023.

In order to satisfy their customers, the following firm is constantly overseen by a group of two directors who are Elizabeth C. and Susanne R.. Their work been of utmost importance to the firm since 1992. What is more, the managing director's tasks are often helped with by a secretary - Susanne R., who was selected by the firm on Wed, 26th Oct 2005.

Financial data based on annual reports

Company staff

Susanne R.

Role: Secretary

Appointed: 26 October 2005

Latest update: 11 April 2024

Elizabeth C.

Role: Director

Appointed: 17 October 1992

Latest update: 11 April 2024

Susanne R.

Role: Director

Appointed: 17 October 1992

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm are: Forrester Boyd Trustees Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Grimsby at South St. Marys Gate, DN31 1LW and was registered as a PSC under the reg no 13395096. Lucy B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Forrester Boyd Trustees Limited
Address: 26 South St. Marys Gate, Grimsby, DN31 1LW, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 13395096
Notified on 23 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lucy B.
Notified on 3 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter F.
Notified on 13 February 2018
Ceased on 23 November 2022
Nature of control:
over 1/2 to 3/4 of shares
Sharon P.
Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control:
over 1/2 to 3/4 of shares
Tony R.
Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
46
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