About

Registered Number: 01923890
Date of Incorporation: 19/06/1985 (36 years and 1 month ago)
Company Status: Active
Registered Address: Heath Hill Court, Heath Hill Industrial Est Dawley, Telford, Salop, TF4 2RH

 

Having been setup in 1985, Hitherbest Ltd are based in Telford in Salop, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Evans, Wendy Sharon, Slattery, Lesley, Evans, Christopher John, Howse, Nigel Jonathan, Walker, Andrew Peter, Whitney, Brian David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Christopher John N/A 05 April 2018 1
HOWSE, Nigel Jonathan N/A 31 January 1994 1
WALKER, Andrew Peter 01 November 1994 31 December 1994 1
WHITNEY, Brian David 01 December 1993 27 February 1998 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Wendy Sharon 02 March 1998 29 June 2005 1
SLATTERY, Lesley 29 June 2005 08 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 18 May 2020
CH01 - Change of particulars for director 20 January 2020
PSC04 - N/A 18 July 2019
CH01 - Change of particulars for director 18 July 2019
CS01 - N/A 12 June 2019
PSC01 - N/A 12 June 2019
PSC09 - N/A 11 June 2019
AA - Annual Accounts 11 June 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 05 February 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 22 June 2018
PSC08 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 13 February 2018
CH01 - Change of particulars for director 08 February 2018
AP01 - Appointment of director 07 February 2018
CH01 - Change of particulars for director 07 February 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 30 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2016
AA - Annual Accounts 29 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 19 June 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 21 June 2012
CH01 - Change of particulars for director 08 June 2012
RESOLUTIONS - N/A 03 May 2012
CH03 - Change of particulars for secretary 05 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 31 July 2007
353 - Register of members 31 July 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 12 June 2006
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 08 June 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 31 March 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 08 July 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 21 May 2001
395 - Particulars of a mortgage or charge 22 June 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 18 April 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 22 June 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 02 May 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 11 July 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 14 June 1995
288 - N/A 01 February 1995
288 - N/A 30 October 1994
363s - Annual Return 30 June 1994
AA - Annual Accounts 12 June 1994
395 - Particulars of a mortgage or charge 23 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1994
288 - N/A 04 March 1994
288 - N/A 14 December 1993
AA - Annual Accounts 21 September 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 21 January 1993
363a - Annual Return 18 November 1992
RESOLUTIONS - N/A 10 October 1991
RESOLUTIONS - N/A 10 October 1991
363b - Annual Return 10 October 1991
AA - Annual Accounts 07 April 1991
395 - Particulars of a mortgage or charge 22 January 1991
288 - N/A 05 December 1990
AA - Annual Accounts 28 November 1990
363 - Annual Return 31 October 1990
287 - Change in situation or address of Registered Office 09 July 1990
CERTNM - Change of name certificate 06 April 1990
RESOLUTIONS - N/A 30 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
288 - N/A 06 June 1989
AA - Annual Accounts 09 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1989
363 - Annual Return 20 February 1989
287 - Change in situation or address of Registered Office 10 February 1989
288 - N/A 10 February 1989
395 - Particulars of a mortgage or charge 24 January 1989
395 - Particulars of a mortgage or charge 10 December 1987
395 - Particulars of a mortgage or charge 21 May 1987
AA - Annual Accounts 07 May 1987
363 - Annual Return 07 May 1987
RESOLUTIONS - N/A 10 December 1986
363 - Annual Return 04 December 1986
RESOLUTIONS - N/A 15 November 1986
AA - Annual Accounts 15 November 1986
CERTNM - Change of name certificate 08 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1986
288 - N/A 30 September 1986
NEWINC - New incorporation documents 19 June 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 22 June 2000 Outstanding

N/A

Single debenture 19 May 1994 Outstanding

N/A

Debenture 11 January 1991 Fully Satisfied

N/A

Mortgage 16 January 1989 Fully Satisfied

N/A

Debenture 25 November 1987 Fully Satisfied

N/A

Fixed and floating charge 15 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.