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AGENT HITCHIN LIMITED

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AGENT HITCHIN LIMITED

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Key Data

Status

Active

Company No.

06728239

Incorporation date

20/10/2008

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

41 Hermitage Road, Hitchin SG5 1BYCopy
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Latest events (Record since 20/10/2008)
dot icon16/10/2025
Confirmation statement made on 2025-10-11 with no updates
View PDF (3 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon12/10/2024
Confirmation statement made on 2024-10-11 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/10/2023
Confirmation statement made on 2023-10-11 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/08/2023
Change of details for Mr James Howard Beard as a person with significant control on 2023-08-24
View PDF (2 pages)
dot icon30/08/2023
Director's details changed for Mr James Howard Beard on 2023-08-24
View PDF (2 pages)
dot icon30/08/2023
Director's details changed for Mrs Rebecca Claire Beard on 2023-08-24
View PDF (2 pages)
dot icon16/10/2022
Confirmation statement made on 2022-10-11 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-11 with no updates
View PDF (3 pages)
dot icon24/02/2020
Termination of appointment of Ashley Thomas Knight as a secretary on 2020-02-24
View PDF (1 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-11 with updates
View PDF (4 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon30/06/2019
Appointment of Mrs Rebecca Claire Beard as a director on 2019-06-27
View PDF (2 pages)
dot icon30/06/2019
Registered office address changed from 3 Goldington Road Bedford MK40 3JY to 41 Hermitage Road Hitchin SG5 1BY on 2019-06-30
View PDF (1 pages)
dot icon30/06/2019
Notification of James Howard Beard as a person with significant control on 2019-06-27
View PDF (2 pages)
dot icon30/06/2019
Termination of appointment of Russell Alan Beard as a director on 2019-06-27
View PDF (1 pages)
dot icon30/06/2019
Termination of appointment of Derek Victor Parrott as a director on 2019-06-27
View PDF (1 pages)
dot icon30/06/2019
Cessation of Agents Holdings Limited as a person with significant control on 2019-06-27
View PDF (1 pages)
dot icon18/04/2019
Appointment of Mr James Howard Beard as a director on 2019-04-18
View PDF (2 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-11 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-11 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon04/05/2017
Termination of appointment of Derek John Black as a director on 2017-05-02
View PDF (1 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon26/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon21/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2014
Director's details changed for Mr Derek Victor Parrott on 2014-02-01
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon21/09/2013
Registered office address changed from 73-75 Harpur Street Bedford Bedfordshire MK40 2SR on 2013-09-21
View PDF (1 pages)
dot icon20/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/01/2012
Director's details changed for Derek John Black on 2012-01-28
View PDF (2 pages)
dot icon28/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon09/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2010
Secretary's details changed for Ashley Thomas Knight on 2010-01-01
View PDF (2 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon13/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Director's details changed for Derek John Black on 2009-11-01
View PDF (2 pages)
dot icon13/11/2009
Secretary's details changed for Ashley Thomas Knight on 2009-11-01
View PDF (1 pages)
dot icon13/11/2009
Director's details changed for Derek Victor Parrott on 2009-11-01
View PDF (2 pages)
dot icon17/02/2009
Director appointed derek john black
View PDF (2 pages)
dot icon17/02/2009
Director appointed derek victor parrott
View PDF (2 pages)
dot icon10/02/2009
Registered office changed on 10/02/2009 from 45 day's lane biddenham bedford MK40 4AE
View PDF (1 pages)
dot icon23/01/2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon23/10/2008
Appointment terminated secretary aldbury secretaries LIMITED
View PDF (1 pages)
dot icon20/10/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
143.70K
-
0.00
174.55K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beard, James Howard
Director
18/04/2019 - Present
11
Beard, Rebecca Claire
Director
27/06/2019 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGENT HITCHIN LIMITED

AGENT HITCHIN LIMITED is an(a) Active company incorporated on 20/10/2008 with the registered office located at 41 Hermitage Road, Hitchin SG5 1BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENT HITCHIN LIMITED?

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AGENT HITCHIN LIMITED is currently Active. It was registered on 20/10/2008 .

Where is AGENT HITCHIN LIMITED located?

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AGENT HITCHIN LIMITED is registered at 41 Hermitage Road, Hitchin SG5 1BY.

What does AGENT HITCHIN LIMITED do?

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AGENT HITCHIN LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AGENT HITCHIN LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-11 with no updates.