Hitherstone Limited

General information

Name:

Hitherstone Ltd

Office Address:

6 Paisley Road N22 5RA London

Number: 01756918

Incorporation date: 1983-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hitherstone Limited could be gotten hold of in 6 Paisley Road, in London. Its post code is N22 5RA. Hitherstone has been present on the market since the company was established on 1983-09-28. Its Companies House Reg No. is 01756918. The firm's SIC and NACE codes are 98000 which means Residents property management. Hitherstone Ltd reported its latest accounts for the period that ended on December 31, 2018. The business latest confirmation statement was filed on December 31, 2019.

This company owes its success and constant improvement to a team of four directors, who are Benjamin W., Adam W., Anna W. and Minhaj S., who have been running the company for three years. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Minhaj S. as a secretary.

Executives with significant control over the firm are: Minhaj S. has substantial control or influence over the company. Anna W. has substantial control or influence over the company. Adam W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Minhaj S.

Role: Secretary

Latest update: 30 May 2020

Benjamin W.

Role: Director

Appointed: 01 August 2017

Latest update: 30 May 2020

Adam W.

Role: Director

Appointed: 22 January 2007

Latest update: 30 May 2020

Anna W.

Role: Director

Appointed: 09 March 2004

Latest update: 30 May 2020

Minhaj S.

Role: Director

Appointed: 31 December 1990

Latest update: 30 May 2020

People with significant control

Minhaj S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anna W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Adam W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Benjamin W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 12 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 September 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 19th, September 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
36
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