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Lionel Hitchen Usa Limited

Lionel Hitchen Usa Limited is an active company incorporated on 5 January 2007 with the registered office located in Andover, Hampshire. Lionel Hitchen Usa Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06042621
Private limited company
Age
18 years
Incorporated 5 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 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
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Dec 1951
Director • English • Lives in England • Born in Mar 1955
Lionel Hitchen Limited
PSC
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Mutual Companies
Lionel Hitchen Limited
Alison Mackie Barnes, Alastair Lionel Hitchen, and 1 more are mutual people.
Active
Allos Holdings Limited
Alison Mackie Barnes, Alastair Lionel Hitchen, and 1 more are mutual people.
Active
Parmenter House Freehold Limited
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
£1.22M
Decreased by £90.94K (-7%)
Turnover
Unreported
Decreased by £1.42M (-100%)
Employees
4
Same as previous period
Total Assets
£1.73M
Decreased by £92.49K (-5%)
Total Liabilities
-£168.28K
Increased by £17.05K (+11%)
Net Assets
£1.56M
Decreased by £109.54K (-7%)
Debt Ratio (%)
10%
Increased by 1.43% (+17%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Alastair Lionel Hitchen Details Changed
2 Years Ago on 26 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Small Accounts Submitted
3 Years Ago on 20 Jun 2022
Lionel Hitchen Limited (PSC) Appointed
6 Years Ago on 5 Jan 2019
Alison Mackie Barnes (PSC) Resigned
6 Years Ago on 5 Jan 2019
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Notification of Lionel Hitchen Limited as a person with significant control on 5 January 2019
Submitted on 6 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 6 Jan 2025
Cessation of Alison Mackie Barnes as a person with significant control on 5 January 2019
Submitted on 6 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Director's details changed for Mr Alastair Lionel Hitchen on 26 October 2023
Submitted on 26 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 26 May 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a small company made up to 30 September 2021
Submitted on 20 Jun 2022
Repayment History
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