About

Registered Number: 01324103
Date of Incorporation: 02/08/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: 26 South St Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW

 

Founded in 1977, Hitherbury Ltd have registered office in North East Lincolnshire, it's status is listed as "Active". The companies directors are Chafer, Elizabeth Anne, Room, Susanne Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAFER, Elizabeth Anne N/A - 1
ROOM, Susanne Jane N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 06 June 2019
PSC01 - N/A 10 April 2019
PSC07 - N/A 10 April 2019
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 18 June 2013
RP04 - N/A 10 June 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 05 May 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
363a - Annual Return 26 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
AA - Annual Accounts 22 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 29 November 2004
288c - Notice of change of directors or secretaries or in their particulars 11 November 2004
287 - Change in situation or address of Registered Office 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 22 June 2004
AA - Annual Accounts 09 December 2003
287 - Change in situation or address of Registered Office 09 December 2003
363s - Annual Return 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 11 November 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 29 October 2001
288c - Notice of change of directors or secretaries or in their particulars 29 October 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 26 November 1999
287 - Change in situation or address of Registered Office 29 June 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 09 December 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 31 October 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 06 November 1995
288 - N/A 19 September 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 23 November 1993
288 - N/A 08 July 1993
AA - Annual Accounts 06 January 1993
363b - Annual Return 29 October 1992
288 - N/A 12 May 1992
AA - Annual Accounts 27 November 1991
363b - Annual Return 27 November 1991
AA - Annual Accounts 31 October 1990
363a - Annual Return 31 October 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 02 December 1986
363 - Annual Return 02 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.