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Charles River (Hitchin) Limited

Charles River (Hitchin) Limited is an active company incorporated on 8 February 2019 with the registered office located in Hitchin, Hertfordshire. Charles River (Hitchin) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11815611
Private limited company
Age
6 years
Incorporated 8 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
First Floor
99 Bancroft
Hitchin
Herts
SG5 1NQ
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1950
Director • Surveyor • British • Lives in England • Born in Nov 1957
Director • Solicitor • British • Lives in England • Born in Aug 1974
Woburn Country Foods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woburn Country Foods Limited
Edward Andrew Davies and are mutual people.
Active
Hitchin Arcade Limited
Jeremy John Hill is a mutual person.
Active
Leopold Gerber Limited
Jeremy John Hill is a mutual person.
Active
Hugel Properties Limited
Jeremy John Hill is a mutual person.
Active
Roxanne Investments Limited
Jeremy John Hill is a mutual person.
Active
Riverain Bowls Club Ltd
Jeremy John Hill is a mutual person.
Active
Richard Shuttleworth Trustees
Edward Andrew Davies is a mutual person.
Active
Curtis Medical Investments Limited
Jeremy John Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £49.35K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£56.79K
Decreased by £10.47K (-16%)
Total Liabilities
-£26.19K
Decreased by £5.95K (-19%)
Net Assets
£30.6K
Decreased by £4.52K (-13%)
Debt Ratio (%)
46%
Decreased by 1.67% (-3%)
Latest Activity
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Curtis Trust Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Jarvis Bay Limited (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Woburn Country Foods Limited (PSC) Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Mr Edward Andrew Davies Details Changed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to First Floor 99 Bancroft Hitchin Herts SG5 1NQ on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 20 Feb 2025
Notification of Curtis Trust Limited as a person with significant control on 19 July 2024
Submitted on 20 Feb 2025
Cessation of Jarvis Bay Limited as a person with significant control on 19 July 2024
Submitted on 20 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 17 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Oct 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 9 Feb 2023
Director's details changed for Miss Helen Mary Davies on 31 January 2023
Submitted on 8 Feb 2023
Director's details changed for Mr Jeremy John Hill on 31 January 2023
Submitted on 8 Feb 2023
Repayment History
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