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Hitchin V.E. Limited

Hitchin V.E. Limited is an active company incorporated on 17 March 2014 with the registered office located in Nottingham, Nottinghamshire. Hitchin V.E. Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08941074
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
01462 456571
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British
Director • Optometrist • British • Lives in England • Born in Oct 1971
Director • Optometrist • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ashit Shah, Mrs Shital Shah, and 2 more are mutual people.
Active
Goring By Sea (Batemans) Limited
Daniel McGhee, Abbeyfield V.E. Limited, and 1 more are mutual people.
Active
Buxton V.E. Limited
Philip Martin Hyde and Abbeyfield V.E. Limited are mutual people.
Active
Hornchurch V.E. Limited
Philip Martin Hyde and Abbeyfield V.E. Limited are mutual people.
Active
Boston Town Ve Limited
Daniel McGhee, Philip Martin Hyde, and 1 more are mutual people.
Active
Kettering Town Ve Limited
Philip Martin Hyde and Abbeyfield V.E. Limited are mutual people.
Active
Yarm V.E. Limited
Philip Martin Hyde and Abbeyfield V.E. Limited are mutual people.
Active
Barnet Town V.E. Limited
Philip Martin Hyde and Abbeyfield V.E. Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Increased by £2K (+40%)
Turnover
£941K
Increased by £108K (+13%)
Employees
5
Increased by 2 (+67%)
Total Assets
£321K
Decreased by £21K (-6%)
Total Liabilities
-£157K
Increased by £19K (+14%)
Net Assets
£164K
Decreased by £40K (-20%)
Debt Ratio (%)
49%
Increased by 8.56% (+21%)
Latest Activity
Philip Martin Hyde Resigned
20 Days Ago on 18 Aug 2025
Daniel Mcghee Resigned
20 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Daniel Mcghee Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 12 Jul 2023
Inspection Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Daniel Mcghee as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Philip Martin Hyde as a director on 18 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Daniel Mcghee on 12 February 2024
Submitted on 6 Jun 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Change of details for Abbeyfield V.E. Limited as a person with significant control on 6 April 2016
Submitted on 8 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE
Submitted on 12 Jul 2023
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE
Submitted on 12 Jul 2023
Repayment History
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