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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.
Watch Company
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
(7 months ago)
Next confirmation dated
17 March 2026
Due by
31 March 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hitchin V.E. Limited
Contact
Update Details
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on
12 Jul 2023
(2 years 3 months ago)
Previous address was
Companies in NG11 6NZ
Telephone
01462 456571
Email
Unreported
Website
Visionexpress.com
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Abbeyfield V.E. Limited
Director • Secretary • PSC • British
Mr Ashit Shah
Director • Optometrist • British • Lives in England • Born in Sep 1968
Philip Martin Hyde
Director • British • Lives in UK • Born in Apr 1966
Daniel McGhee
Director • British • Lives in England • Born in Mar 1986
Mrs Shital Shah
Director • Optometrist • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stevenage V.E. Limited
Philip Martin Hyde, Mr Ashit Shah, and 2 more are mutual people.
Active
Goring By Sea (Batemans) Limited
Abbeyfield V.E. Limited, , and 1 more are mutual people.
Active
Buxton V.E. Limited
Abbeyfield V.E. Limited and are mutual people.
Active
Hornchurch V.E. Limited
Abbeyfield V.E. Limited and are mutual people.
Active
Boston Town Ve Limited
Philip Martin Hyde, Abbeyfield V.E. Limited, 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
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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
£1K
Decreased by £6K (-86%)
Turnover
£968K
Increased by £27K (+3%)
Employees
5
Same as previous period
Total Assets
£382K
Increased by £61K (+19%)
Total Liabilities
-£203K
Increased by £46K (+29%)
Net Assets
£179K
Increased by £15K (+9%)
Debt Ratio (%)
53%
Increased by 4.23% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Philip Martin Hyde Resigned
2 Months Ago on 18 Aug 2025
Daniel Mcghee Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Daniel Mcghee Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 12 Jul 2023
Abbeyfield V.E. Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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