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Company Information for

HITRAN LIMITED

MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET,
Company Registration Number
02598692
Private Limited Company
Active

Company Overview

About Hitran Ltd
HITRAN LIMITED was founded on 1991-04-05 and has its registered office in Alcester. The organisation's status is listed as "Active". Hitran Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HITRAN LIMITED
 
Legal Registered Office
MINERVA MILL
STATION ROAD
ALCESTER
WARWICKSHIRE
B49 5ET
Other companies in B49
 
Filing Information
Company Number 02598692
Company ID Number 02598692
Date formed 1991-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:58:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HITRAN LIMITED
The accountancy firm based at this address is PEARSON FINANCIAL SERVICES LTD
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Companies with same name HITRAN LIMITED
The following companies were found which have the same name as HITRAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HITRAN CORPORATION New Jersey Unknown
Hitran Development Co., Limited Unknown Company formed on the 2018-09-13
HITRAN INTERNATIONAL CORPORATION IC DISC INC Delaware Unknown
Hitrans Industries Co., Limited Unknown Company formed on the 2012-04-20
HITRANS INDUSTRIES LIMITED Unknown Company formed on the 2018-06-27
HITRANS TECHNOLOGIES LIMITED Unknown Company formed on the 2012-09-07
Hitrans, Inc. 13900 S Broadway Los Angeles CA 90061 Dissolved Company formed on the 2006-08-24

Company Officers of HITRAN LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE ROSE SMITH
 Company Secretary 2004-09-07
MARTIN JOHN GOUGH
 Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ECS INTERNATIONAL LIMITED
 Company Secretary 1991-07-05 2004-09-14
DAVID BAILEY
 Director 1994-04-26 2004-09-14
THOMAS LESLIE VONDY
 Director 1991-07-05 1998-02-17
STEVEN ROBERT MERCER ELLIS
 Director 1991-07-05 1994-04-26
RWL REGISTRARS LIMITED
 Nominated Secretary 1991-04-05 1991-07-05
BONUSWORTH LIMITED
 Nominated Director 1991-04-05 1991-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIENNE ROSE SMITH CAL GAVIN RESEARCH LTD. Company Secretary 1998-12-09 CURRENT 1998-12-09 Active
MARTIN JOHN GOUGH TECHNOLOGY TRANSFER MANAGEMENT LTD. Director 2013-07-24 CURRENT 2013-07-24 Active
MARTIN JOHN GOUGH BODHI & BIRCH LIMITED Director 2012-03-19 CURRENT 2010-03-23 Active - Proposal to Strike off
MARTIN JOHN GOUGH HIPROM UK LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
MARTIN JOHN GOUGH ALCESTER MANAGEMENT SERVICES LTD. Director 2004-03-17 CURRENT 1998-10-13 Active
MARTIN JOHN GOUGH CAL GAVIN RESEARCH LTD. Director 1998-12-09 CURRENT 1998-12-09 Active
MARTIN JOHN GOUGH CAL GAVIN LIMITED Director 1991-03-31 CURRENT 1980-07-01 Active

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
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-25AR0104/04/13 ANNUAL RETURN FULL LIST
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0104/04/12 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AR0104/04/11 ANNUAL RETURN FULL LIST
2010-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16AR0104/04/10 ANNUAL RETURN FULL LIST
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 05/04/09; full list of members
2008-05-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-12363aReturn made up to 05/04/08; full list of members
2007-10-24AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-31363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-07-25363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-24363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB
2004-09-21288bDIRECTOR RESIGNED
2004-09-21288bSECRETARY RESIGNED
2004-09-21288aNEW SECRETARY APPOINTED
2004-04-15363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-01363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: C/O CLARK WHITEHILL 17 LICHFIELD STREET WALSALL WEST MIDLANDS, WS1 1TU
2001-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-12363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-05-19363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-21363(288)DIRECTOR RESIGNED
1998-05-21363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-28363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1996-04-30363sRETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-11363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1994-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-04363sRETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-05-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-18363sRETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
1992-11-08SRES03EXEMPTION FROM APPOINTING AUDITORS 30/10/92
1992-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-18363sRETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
1992-06-09287REGISTERED OFFICE CHANGED ON 09/06/92 FROM: C/O MESSRS CLARKE WHITEHILL 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BY
1991-09-03287REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU
1991-09-03288NEW DIRECTOR APPOINTED
1991-09-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HITRAN LIMITED 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 HITRAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HITRAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 HITRAN LIMITED

Intangible Assets
Patents
We have not found any records of HITRAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HITRAN LIMITED
Trademarks
We have not found any records of HITRAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HITRAN LIMITED. 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 (74990 - Non-trading company) as HITRAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HITRAN LIMITED 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 HITRAN LIMITED 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 HITRAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B49 5ET