HIT NETWORKS LTD

About

Registered Number: 10559854

Date of Incorporation: 12/01/2017 (7 years and 3 months ago)

Company Status: Active

Registered Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA,

Established in 2017, Hit Networks Ltd has its registered office in London. The current directors of the business are Mcmullen, Angela, Gibbons, Kevin, Taylor, Andrew James, Clifford, Thomas Matthew, Frankopan, Peter, Gayner, Justin. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GIBBONS, Kevin	10 August 2020	-	1
TAYLOR, Andrew James	10 August 2020	-	1
CLIFFORD, Thomas Matthew	12 January 2017	07 November 2019	1
FRANKOPAN, Peter	07 March 2017	10 August 2020	1
GAYNER, Justin	12 January 2017	10 August 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
MCMULLEN, Angela	10 August 2020	-	1

Filing History

Document Type	Date
SH10 - Notice of particulars of variation of rights attached to shares	22 September 2020
SH08 - Notice of name or other designation of class of shares	22 September 2020
MA - Memorandum and Articles	28 August 2020
AP01 - Appointment of director	20 August 2020
AD01 - Change of registered office address	20 August 2020
PSC07 - N/A	20 August 2020
PSC02 - N/A	20 August 2020
AP01 - Appointment of director	20 August 2020
TM01 - Termination of appointment of director	20 August 2020
AP01 - Appointment of director	20 August 2020
AP03 - Appointment of secretary	20 August 2020
TM01 - Termination of appointment of director	20 August 2020
AA01 - Change of accounting reference date	20 August 2020
AD01 - Change of registered office address	09 March 2020
PSC01 - N/A	14 February 2020
PSC01 - N/A	14 February 2020
PSC07 - N/A	14 February 2020
CS01 - N/A	13 February 2020
AA - Annual Accounts	20 December 2019
TM01 - Termination of appointment of director	21 November 2019
CS01 - N/A	25 January 2019
AA - Annual Accounts	12 October 2018
SH01 - Return of Allotment of shares	25 September 2018
AD01 - Change of registered office address	07 March 2018
AA01 - Change of accounting reference date	06 March 2018
CS01 - N/A	26 January 2018
SH01 - Return of Allotment of shares	11 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	29 April 2017
AP01 - Appointment of director	14 March 2017
NEWINC - New incorporation documents	12 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog