Company Information for

LIONEL HITCHEN USA LIMITED

VIRGINIA WORKS, GREENWICH WAY, ANDOVER, HAMPSHIRE, SP10 4JX,

Company Registration Number

06042621

Private Limited Company

Active

About Lionel Hitchen Usa Ltd

LIONEL HITCHEN USA LIMITED was founded on 2007-01-05 and has its registered office in Andover. The organisation's status is listed as "Active". Lionel Hitchen Usa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LIONEL HITCHEN USA LIMITED
Legal Registered Office
VIRGINIA WORKS
GREENWICH WAY
ANDOVER
HAMPSHIRE
SP10 4JX
Other companies in EC4A

Filing Information

Company Number06042621
Date formed2007-01-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return05/01/2016
Filing return next due02/02/2017
Type of accountsFULL
Last Datalog update:
2024-07-06 00:58:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Darren Julian Thomson Company Secretary 2016-02-01
Alison Mackie Barnes Director CHARTERED ACCOUNTANT 2007-01-05 ENGLAND
Alastair Lionel Hitchen Director DIRECTOR 2007-01-05 UNITED KINGDOM
Peter Thomas Hitchen Director MANAGING DIRECTORR 2007-01-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alison Mackie Barnes Company Secretary 2007-01-05 2016-02-01

Related Directorships for Alison Mackie Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Mackie Barnes ALLOS HOLDINGS LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Alison Mackie Barnes ALLOS ENTERPRISES LIMITEDDirector 1992-01-11 CURRENT 1920-06-04 Active
Alison Mackie Barnes KINGSGATE LIMITEDDirector 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
Alison Mackie Barnes LIONEL HITCHEN LIMITEDDirector 1992-01-11 CURRENT 1965-02-19 Active
Alison Mackie Barnes LAUGHLAND LIMITEDDirector 1992-01-11 CURRENT 1967-09-05 Active - Proposal to Strike off

Related Directorships for Alastair Lionel Hitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Lionel Hitchen ALLOS HOLDINGS LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Alastair Lionel Hitchen ALLOS ENTERPRISES LIMITEDDirector 1992-01-11 CURRENT 1920-06-04 Active
Alastair Lionel Hitchen KINGSGATE LIMITEDDirector 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
Alastair Lionel Hitchen LIONEL HITCHEN LIMITEDDirector 1992-01-11 CURRENT 1965-02-19 Active
Alastair Lionel Hitchen LAUGHLAND LIMITEDDirector 1992-01-11 CURRENT 1967-09-05 Active - Proposal to Strike off

Related Directorships for Peter Thomas Hitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Thomas Hitchen ALLOS HOLDINGS LIMITEDDirector 2016-02-24 CURRENT 2016-02-24 Active
Peter Thomas Hitchen ALLOS ENTERPRISES LIMITEDDirector 1992-01-11 CURRENT 1920-06-04 Active
Peter Thomas Hitchen KINGSGATE LIMITEDDirector 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
Peter Thomas Hitchen LIONEL HITCHEN LIMITEDDirector 1992-01-11 CURRENT 1965-02-19 Active
Peter Thomas Hitchen LAUGHLAND LIMITEDDirector 1992-01-11 CURRENT 1967-09-05 Active - Proposal to Strike off