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Hitchcock & Co. (Glass Merchants) Limited

Hitchcock & Co. (Glass Merchants) Limited is an active company incorporated on 26 January 1976 with the registered office located in Kingston upon Thames, Greater London. Hitchcock & Co. (Glass Merchants) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01241707
Private limited company
Age
49 years
Incorporated 26 January 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
7 The Water Gardens
Warren Road
Kingston Upon Thames
Surrey
KT2 7LF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Director • Secretary • United Kingdom • Lives in UK • Born in Sep 1940
Director • PSC • United Kingdom • Lives in UK • Born in May 1942
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Camlet Warren Limited
William Edward Richard James Hitchcock is a mutual person.
Active
DZH Developments Ltd
William Edward Richard James Hitchcock is a mutual person.
Active
Stone Ventures 2024 Limited
William Edward Richard James Hitchcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Decreased by £61.9K (-4%)
Total Liabilities
-£56.12K
Increased by £22.14K (+65%)
Net Assets
£1.29M
Decreased by £84.04K (-6%)
Debt Ratio (%)
4%
Increased by 1.76% (+73%)
Latest Activity
Charge Satisfied
9 Days Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Micro Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Mr William Edward Richard Hitchcock Appointed
2 Years 7 Months Ago on 27 Mar 2023
William James Thomas Hitchcock (PSC) Resigned
2 Years 7 Months Ago on 27 Mar 2023
William James Thomas Hitchcock Resigned
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 24 Oct 2025
Second filing of Confirmation Statement dated 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Termination of appointment of William James Thomas Hitchcock as a secretary on 27 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 4 Apr 2023
Cessation of William James Thomas Hitchcock as a person with significant control on 27 March 2023
Submitted on 4 Apr 2023
Repayment History
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