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D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED

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D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

07926612

Incorporation date

27/01/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Yew Tree Workshops, Three Ashes, Herefordshire HR2 8LPCopy
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Latest events (Record since 27/01/2012)
dot icon11/03/2026
Cessation of Andrew Paul Hitchings as a person with significant control on 2026-01-28
View PDF (1 pages)
dot icon11/03/2026
Notification of Samantha Emma Hitchings as a person with significant control on 2026-01-28
View PDF (2 pages)
dot icon11/03/2026
Notification of Andrew Paul Hitchings as a person with significant control on 2026-01-28
View PDF (2 pages)
dot icon09/03/2026
Confirmation statement made on 2026-01-27 with updates
View PDF (5 pages)
dot icon07/03/2026
Replacement Filing for the appointment of Andrew Paul Hitchings as a director
View PDF (6 pages)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-27 with updates
View PDF (5 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-27 with updates
View PDF (5 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon01/02/2023
Confirmation statement made on 2023-01-27 with updates
View PDF (4 pages)
dot icon30/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-27 with updates
View PDF (4 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-27 with updates
View PDF (5 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-27 with updates
View PDF (4 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-27 with updates
View PDF (4 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-27 with updates
View PDF (4 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon29/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon02/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon03/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon07/03/2013
Appointment of Samantha Emma Hitchings as a director
View PDF (3 pages)
dot icon11/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2013
Appointment of Andrew Paul Hitchings as a director
View PDF (3 pages)
dot icon24/07/2012
Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 2012-07-24
View PDF (2 pages)
dot icon10/07/2012
Resolutions
View PDF (3 pages)
dot icon10/07/2012
Statement of capital following an allotment of shares on 2012-07-02
View PDF (10 pages)
dot icon09/07/2012
Termination of appointment of Jennifer Kelly as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Ots Newco Directors Limited as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Ots Newco Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/06/2012
Certificate of change of name
View PDF (3 pages)
dot icon27/06/2012
Change of name notice
View PDF (2 pages)
dot icon27/01/2012
Incorporation
View PDF (34 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Paul Hitchings
Director
02/07/2012 - Present
7
Kelly, Jennifer Elizabeth
Director
27/01/2012 - 02/07/2012
23
OTS NEWCO DIRECTORS LIMITED
Corporate Director
27/01/2012 - 02/07/2012
4
OTS NEWCO SECRETARIES LIMITED
Corporate Secretary
27/01/2012 - 02/07/2012
3
Mrs Samantha Emma Hitchings
Director
25/02/2013 - Present
3

Persons with Significant Control

4
psc login icon

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 D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED

D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/01/2012 with the registered office located at Yew Tree Workshops, Three Ashes, Herefordshire HR2 8LP. 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 D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED?

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D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED is currently Active. It was registered on 27/01/2012 .

Where is D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED located?

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D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED is registered at Yew Tree Workshops, Three Ashes, Herefordshire HR2 8LP.

What does D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED do?

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D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D & J HITCHINGS MACHINERY (HOLDINGS) LIMITED?

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The latest filing was on 11/03/2026: Cessation of Andrew Paul Hitchings as a person with significant control on 2026-01-28.