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Lionel Hitchen Limited

Lionel Hitchen Limited is an active company incorporated on 19 February 1965 with the registered office located in Andover, Hampshire. Lionel Hitchen Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00838331
Private limited company
Age
60 years
Incorporated 19 February 1965
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Virginia Works
Greenwich Way
Andover
Hampshire
SP10 4JX
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR
Telephone
01264343300
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1951
Director • British • Lives in UK • Born in Mar 1955
Director • Non Executive Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Mar 1923
Shareholders, PSCs & Group Structure
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Mutual Companies
Lionel Hitchen Usa Limited
Alison Mackie Barnes, Mr Alastair Lionel Hitchen, and 1 more are mutual people.
Active
Allos Holdings Limited
Alison Mackie Barnes, Mr Alastair Lionel Hitchen, and 1 more are mutual people.
Active
Suffolk Chamber Of Commerce Industry And Shipping Incorporated
Nicholas David William Evans is a mutual person.
Active
British Essential Oil Association Limited(The)
Nicholas David William Evans is a mutual person.
Active
Immaterial Ltd
Mr Mohammed Hussain Khan is a mutual person.
Active
Parmenter House Freehold Limited
Mr Alastair Lionel Hitchen is a mutual person.
Active
Treviso 1978 Ltd
Alison Mackie Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£26.84M
Increased by £8.45M (+46%)
Turnover
£82.84M
Increased by £16.9M (+26%)
Employees
141
Increased by 7 (+5%)
Total Assets
£73.31M
Increased by £3.7M (+5%)
Total Liabilities
-£7.79M
Decreased by £3.61M (-32%)
Net Assets
£65.52M
Increased by £7.31M (+13%)
Debt Ratio (%)
11%
Decreased by 5.75% (-35%)
Latest Activity
Mr Nicholas David William Evans Appointed
23 Days Ago on 29 Sep 2025
Louisa Meldrum Hitchen Resigned
1 Month Ago on 16 Sep 2025
Miss Helen Irene Mcnair Details Changed
2 Months Ago on 5 Aug 2025
Group Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Timothy Ian Metcalfe Resigned
1 Year 5 Months Ago on 3 May 2024
Mr Colin Scantlebury Appointed
1 Year 5 Months Ago on 3 May 2024
Allos Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Alison Mackie Barnes (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Nicholas David William Evans as a director on 29 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Louisa Meldrum Hitchen as a director on 16 September 2025
Submitted on 22 Sep 2025
Director's details changed for Miss Helen Irene Mcnair on 5 August 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Notification of Allos Holdings Limited as a person with significant control on 6 April 2016
Submitted on 9 Jan 2025
Cessation of Alison Mackie Barnes as a person with significant control on 6 April 2016
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Mr Colin Scantlebury on 3 May 2024
Submitted on 10 May 2024
Appointment of Mr Colin Scantlebury as a director on 3 May 2024
Submitted on 10 May 2024
Repayment History
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