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Hitcham House Management Limited
Hitcham House Management Limited is an active company incorporated on 1 December 1983 with the registered office located in Slough, Buckinghamshire. Hitcham House Management Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01774681
Private limited company
Age
41 years
Incorporated
1 December 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(5 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hitcham House Management Limited
Contact
Update Details
Address
7 Hitcham House, Hitcham Lane
Burnham
Slough
SL1 7DP
England
Address changed on
1 Jan 2022
(3 years ago)
Previous address was
3 Hitcham House, Hitcham Lane Burnham Slough SL1 7DP
Companies in SL1 7DP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
9
Controllers (PSC)
1
Mr Perry Colin Ashwood
Director • Secretary • Retired • British • Lives in England • Born in Mar 1948
Mr Simon Wray
Director • Banker • British • Lives in UK • Born in Mar 1979
Mr Abbas Arbab-Zadeh
Director • Chairman & Ceo • British • Lives in UK • Born in Feb 1951
Linda Page
Director • British • Lives in England • Born in Apr 1965
Jonathan Thomson
Director • Business Strategy Manager • British • Lives in England • Born in Jul 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurosat Distribution Limited
Mr Abbas Arbab-Zadeh is a mutual person.
Active
Neem Holdings Limited
Mr Abbas Arbab-Zadeh is a mutual person.
Active
Lief Designs Limited
Linda Page is a mutual person.
Active
19/21 LG Limited
Mr Abbas Arbab-Zadeh is a mutual person.
Active
Charter (S.W.) Limited
Linda Page is a mutual person.
Active
Eq Evolutio Limited
Linda Page is a mutual person.
Active
Burlington International Limited
Linda Page is a mutual person.
Active
4evergreen Technologies Limited
Linda Page is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£21.99K
Increased by £1.36K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.22K
Decreased by £2.64K (-7%)
Total Liabilities
-£16.22K
Decreased by £858 (-5%)
Net Assets
£19.01K
Decreased by £1.78K (-9%)
Debt Ratio (%)
46%
Increased by 0.94% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Mr Jonathan Thomson Appointed
7 Months Ago on 10 Mar 2025
Catherine Anne Cardwell Howard Resigned
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Mrs Jill Copeland-Cowley Appointed
3 Years Ago on 20 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Mr Jonathan Thomson as a director on 10 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Catherine Anne Cardwell Howard as a director on 7 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 19 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 14 May 2023 with updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Termination of appointment of Benjamin Charles Arthur Graves Bambrough as a director on 19 July 2022
Submitted on 8 Aug 2022
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Repayment History
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