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Home > England & Wales Companies > HITCHCOCK ENGINEERING LTD.
Company Information for

HITCHCOCK ENGINEERING LTD.

Unit 4 Whitley Way, Airfield Industrial Estate, Ashbourne, DERBYSHIRE, DE6 1LG,
Company Registration Number
04556460
Private Limited Company
Active

Company Overview

About Hitchcock Engineering Ltd.
HITCHCOCK ENGINEERING LTD. was founded on 2002-10-08 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Hitchcock Engineering Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HITCHCOCK ENGINEERING LTD.
 
Legal Registered Office
Unit 4 Whitley Way
Airfield Industrial Estate
Ashbourne
DERBYSHIRE
DE6 1LG
Other companies in DE6
 
Previous Names
RAY HOWE ENGINEERING (ASHBOURNE) LIMITED20/05/2020
Filing Information
Company Number 04556460
Company ID Number 04556460
Date formed 2002-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-08
Return next due 2024-10-22
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB646756890  
Last Datalog update: 2024-05-07 16:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HITCHCOCK ENGINEERING LTD.
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Companies with same name HITCHCOCK ENGINEERING LTD.
The following companies were found which have the same name as HITCHCOCK ENGINEERING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HITCHCOCK ENGINEERING & SURVEYING, LLC 10434 VAN WERT DECATUR ROAD - VAN WERT OH 45891 Active Company formed on the 2003-11-14

Company Officers of HITCHCOCK ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
MARY ELIZABETH HOWE
Company Secretary 2002-10-17
MARK JOHN HITCHCOCK
Director 2015-04-07
RAYMOND HOWE
Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2002-10-08 2002-10-11
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2002-10-08 2002-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOWE
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOWE
2020-03-16TM02Termination of appointment of Mary Elizabeth Howe on 2020-03-16
2020-03-16TM02Termination of appointment of Mary Elizabeth Howe on 2020-03-16
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-20PSC09Withdrawal of a person with significant control statement on 2019-09-20
2019-01-31AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN HITCHCOCK
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AP01DIRECTOR APPOINTED MR MARK JOHN HITCHCOCK
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0108/10/14 FULL LIST
2014-10-14AR0108/10/14 FULL LIST
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0108/10/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0108/10/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0108/10/11 ANNUAL RETURN FULL LIST
2010-10-15AR0108/10/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Raymond Howe on 2009-10-01
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/09 FROM Compton House King Edward Street Ashbourne Derbyshire DE6 1BX
2009-10-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM C/O PEAK MANAGEMENT ASSOCIATES THE CHAMBERS ASHBOURNE HALL COKAYNE AVENUE ASHBOURNE DERBYSHIRE DE61EJ
2008-10-16363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-30363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-11-21363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-3188(2)RAD 17/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288bSECRETARY RESIGNED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-23225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HITCHCOCK ENGINEERING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HITCHCOCK ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HITCHCOCK ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 33,476
Provisions For Liabilities Charges 2012-04-01 £ 406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HITCHCOCK ENGINEERING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 31,012
Debtors 2012-04-01 £ 30,012
Fixed Assets 2012-04-01 £ 2,876
Shareholder Funds 2012-04-01 £ 6
Stocks Inventory 2012-04-01 £ 1,000
Tangible Fixed Assets 2012-04-01 £ 2,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HITCHCOCK ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HITCHCOCK ENGINEERING LTD.
Trademarks
We have not found any records of HITCHCOCK ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITCHCOCK ENGINEERING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as HITCHCOCK ENGINEERING LTD. are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where HITCHCOCK ENGINEERING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HITCHCOCK ENGINEERING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HITCHCOCK ENGINEERING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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