About

Registered Number: 03586566
Date of Incorporation: 24/06/1998 (21 years and 2 months ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

 

Established in 1998, Hitrend Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Ra Company Secretaries Limted, Jacques Papelier, Jean Marie, Horesh, Robert, Berges, Oliver, Papelier, Jean Marie Jacques at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACQUES PAPELIER, Jean Marie 04 October 2011 - 1
BERGES, Oliver 24 October 2001 04 October 2011 1
PAPELIER, Jean Marie Jacques 29 October 1998 12 April 2002 1
Secretary Name Appointed Resigned Total Appointments
RA COMPANY SECRETARIES LIMTED 04 October 2011 - 1
HORESH, Robert 29 October 1998 04 October 2011 1

Filing History

Document Type Date
CS01 - N/A 01 July 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 08 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 06 July 2015
AD01 - Change of registered office address 31 March 2015
CH04 - Change of particulars for corporate secretary 25 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 12 March 2012
AP01 - Appointment of director 12 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AP04 - Appointment of corporate secretary 10 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 19 July 2005
AA - Annual Accounts 11 April 2005
363a - Annual Return 29 July 2004
AA - Annual Accounts 22 March 2004
363a - Annual Return 19 August 2003
AA - Annual Accounts 24 May 2003
363a - Annual Return 01 August 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
AA - Annual Accounts 09 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 04 October 2000
363a - Annual Return 12 July 2000
AA - Annual Accounts 10 March 2000
363a - Annual Return 16 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1999
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
287 - Change in situation or address of Registered Office 03 November 1998
NEWINC - New incorporation documents 24 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.