About

Registered Number: 07033937
Date of Incorporation: 29/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Lcp House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

 

Hither Green Trading Estate Ltd was registered on 29 September 2009, it's status at Companies House is "Active". There are 5 directors listed as Tranter, Christopher Winsley, Tomazos, Anthony, Tranter, Christopher Winsley, Massey, Stephen John, Massey, Stephen John for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMAZOS, Anthony 21 March 2013 - 1
TRANTER, Christopher Winsley 31 January 2016 - 1
MASSEY, Stephen John 21 March 2013 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
TRANTER, Christopher Winsley 31 January 2016 - 1
MASSEY, Stephen John 21 March 2013 31 January 2016 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 07 October 2019
SH01 - Return of Allotment of shares 15 May 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 29 September 2016
AP01 - Appointment of director 05 February 2016
AP03 - Appointment of secretary 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
TM02 - Termination of appointment of secretary 05 February 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 11 December 2014
SH01 - Return of Allotment of shares 03 December 2014
AR01 - Annual Return 02 October 2014
SH01 - Return of Allotment of shares 23 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 03 October 2013
CH03 - Change of particulars for secretary 03 October 2013
CH01 - Change of particulars for director 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AD01 - Change of registered office address 24 May 2013
AA01 - Change of accounting reference date 23 May 2013
AD01 - Change of registered office address 23 May 2013
AP03 - Appointment of secretary 23 May 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
RESOLUTIONS - N/A 09 April 2013
TM02 - Termination of appointment of secretary 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
SH01 - Return of Allotment of shares 09 April 2013
CC04 - Statement of companies objects 09 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AP02 - Appointment of corporate director 29 November 2010
AP04 - Appointment of corporate secretary 29 November 2010
AD01 - Change of registered office address 29 November 2010
AP01 - Appointment of director 02 December 2009
AA01 - Change of accounting reference date 21 November 2009
AD01 - Change of registered office address 21 November 2009
TM02 - Termination of appointment of secretary 21 November 2009
TM01 - Termination of appointment of director 21 November 2009
TM01 - Termination of appointment of director 21 November 2009
TM01 - Termination of appointment of director 21 November 2009
RESOLUTIONS - N/A 21 October 2009
NEWINC - New incorporation documents 29 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.