HITZINGER UK LIMITED

Key Data

Status

Active

Company No.

03984417

Incorporation date

02/05/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

24/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

06/11/2025

Notification of Paul Jonathan Williams as a person with significant control on 2024-11-14

View PDF (2 pages)

06/11/2025

Withdrawal of a person with significant control statement on 2025-11-06

View PDF (2 pages)

26/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

04/06/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

18/11/2024

Cessation of Dipl Ing Hitzinger Gmbh as a person with significant control on 2016-04-06

View PDF (1 pages)

18/11/2024

Cessation of Paul Jonathan Williams as a person with significant control on 2016-04-06

View PDF (1 pages)

18/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/06/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/06/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

12/01/2012

Registered office address changed from , 28-30 High Street, West Malling, Kent, ME19 6QR on 2012-01-12

View PDF (1 pages)

06/04/2009

Registered office changed on 06/04/2009 from, 40-42 high street, newington, sittingbourne, kent, ME9 7JL

View PDF (1 pages)

23/10/2007

Registered office changed on 23/10/07 from:\brenchley house, 75-77 high street, sittingbourne, kent ME10 4AW

View PDF (1 pages)

20/09/2000

Registered office changed on 20/09/00 from:\28-30 high street, west malling, kent ME19 6QR

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-49.76 % *

* during past year

Cash in Bank

£603,431.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
192.47K
-
0.00
1.20M
-

2022
6
208.24K
-
0.00
603.43K
-

2022
6
208.24K
-
0.00
603.43K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

208.24K £8.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

603.43K £-49.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
APEX NOMINEES LIMITED	Nominee Director	02/05/2000 - 28/07/2000	2361
APEX COMPANY SERVICES LIMITED	Nominee Secretary	02/05/2000 - 28/07/2000	2389
Williams, Paul	Director	26/11/2001 - Present	6
Weddle, Karen	Secretary	01/06/2003 - 30/04/2015	-
Philpott, Steven Edward	Secretary	03/08/2000 - 01/06/2003	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About HITZINGER UK LIMITED

HITZINGER UK LIMITED is an(a) Active company incorporated on 02/05/2000 with the registered office located at 50 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of HITZINGER UK LIMITED?

HITZINGER UK LIMITED is currently Active. It was registered on 02/05/2000 .

Where is HITZINGER UK LIMITED located?

HITZINGER UK LIMITED is registered at 50 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU.

What does HITZINGER UK LIMITED do?

HITZINGER UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HITZINGER UK LIMITED have?

HITZINGER UK LIMITED had 6 employees in 2022.

What is the latest filing for HITZINGER UK LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-12-31.