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Company Information for

HICHENS PROPERTIES LIMITED

C/O MICHAEL STUART ASSOCIATES LTD SUITE F4,THE BUSINESS CENTRE, TEMPLE WOOD ESTATE, STOCK ROAD, CHELMSFORD, CM2 8LP,

Company Registration Number

03497785

Private Limited Company

Active

Company Overview

About Hichens Properties Ltd

HICHENS PROPERTIES LIMITED was founded on 1998-01-23 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Hichens Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HICHENS PROPERTIES LIMITED

C/O MICHAEL STUART ASSOCIATES LTD SUITE F4,THE BUSINESS CENTRE TEMPLE WOOD ESTATE, STOCK ROAD CHELMSFORD CM2 8LP Other companies in CM1

Filing Information

Company Number		03497785
Company ID Number		03497785
Date formed		1998-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2022
Account next due		28/12/2023
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-05 23:32:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HICHENS PROPERTIES LIMITED

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Company Officers of HICHENS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
AILSA-CLAIRE HICHENS	Company Secretary	2000-01-31
HENRY DAVID LANCASTER HICHENS	Director	1998-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES EDWARD HICHENS	Company Secretary	1998-01-23	2000-01-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1998-01-23	1998-01-23
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1998-01-23	1998-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AILSA-CLAIRE HICHENS	BROAD OAKS SERVICES LTD	Company Secretary	2006-08-17	CURRENT	2006-08-17	Dissolved 2014-12-23
HENRY DAVID LANCASTER HICHENS	RODWAY STEPHENS LTD	Director	2017-01-26	CURRENT	2017-01-26	Active
HENRY DAVID LANCASTER HICHENS	BROAD OAKS SERVICES LTD	Director	2006-08-17	CURRENT	2006-08-17	Dissolved 2014-12-23

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.

Date	Document Type	Document Description
2024-05-24		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-09		Compulsory strike-off action has been discontinued
2023-08-08		FIRST GAZETTE notice for compulsory strike-off
2023-08-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		CESSATION OF HENRY DAVID LANCASTER HICHENS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-03-06		Previous accounting period shortened from 29/03/22 TO 28/03/22
2023-02-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		S125
2022-12-23		Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-23	AA01	Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-06	PSC04	Change of details for Mr James Hitchens as a person with significant control on 2022-12-06
2022-12-06	CH01	Director's details changed for Mr James Hitchens on 2022-12-06
2022-11-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HITCHENS
2022-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID LANCASTER HICHENS
2022-11-29	AP01	DIRECTOR APPOINTED MR JAMES HITCHENS
2022-05-02		REGISTERED OFFICE CHANGED ON 02/05/22 FROM C/O Michael Stuart Associates Ltd Jubilee House, 3 the Drive Great Warley Brentwood CM13 3FR England
2022-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/22 FROM C/O Michael Stuart Associates Ltd Jubilee House, 3 the Drive Great Warley Brentwood CM13 3FR England
2022-01-24		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-18		Termination of appointment of Ailsa-Claire Hichens on 2022-01-17
2022-01-18		CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2022-01-18	TM02	Termination of appointment of Ailsa-Claire Hichens on 2022-01-17
2021-12-19		Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-19	AA01	Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Lisa Giffin Langford Hall Barn Witham Road Langford Maldon CM9 4st England
2021-06-04	DISS40	Compulsory strike-off action has been discontinued
2021-05-21	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034977850027
2019-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034977850022
2019-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034977850021
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/17 FROM Broad Oaks Stump Lane Chelmsford Esssex CM1 7SJ
2016-05-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-07-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-07-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	DISS40	Compulsory strike-off action has been discontinued
2013-06-03	AR01	23/01/13 ANNUAL RETURN FULL LIST
2013-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-11-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	23/01/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12	AR01	23/01/10 ANNUAL RETURN FULL LIST
2010-03-31	AR01	23/01/09 ANNUAL RETURN FULL LIST
2010-01-25	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02	AR01	23/01/08 ANNUAL RETURN FULL LIST
2009-02-06	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 19
2008-10-28	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 20
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-11	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-11	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 108 SANDFORD ROAD CHELMSFORD ESSEX CM2 6DH
2004-05-20	88(2)R	AD 05/01/04--------- £ SI 100@1
2004-02-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-12	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-25	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-12	363(287)	REGISTERED OFFICE CHANGED ON 12/03/02
2002-03-12	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-07	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2001-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-03	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-21	288a	NEW SECRETARY APPOINTED
2000-03-21	288b	SECRETARY RESIGNED
2000-02-17	363s	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-01-06	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-05	363s	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/99 FROM: ATON HOUSE 149 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JF
1998-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-19	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HICHENS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-05-21

Fines / Sanctions

No fines or sanctions have been issued against HICHENS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	26
Mortgages/Charges outstanding	25
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-10-28	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE	2008-10-28	Outstanding	CAPITAL HOME LOANS LIMITED
LEGAL CHARGE	2004-12-04	Outstanding	MORTGAGE TRUST LIMITED
LEGAL CHARGE	2004-12-04	Outstanding	MORTGAGE RUST LIMITED
LEGAL CHARGE	2004-01-28	Outstanding	MORTGAGE TRUST LIMITED
LEGAL CHARGE	2004-01-28	Outstanding	MORTGAGE TRUST LIMITED
LEGAL CHARGE	2004-01-24	Outstanding	MORTGAGE TRUST LIMITED
LEGAL CHARGE	2003-11-04	Outstanding	MORTGAGE TRUST LIMITED
LEGAL CHARGE	2003-03-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-06-08	Outstanding	BRITANNIC MONEY PLC
LEGAL CHARGE	2002-06-08	Outstanding	BRITANNIC MONEY PLC
LEGAL CHARGE	1999-11-20	Outstanding	FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE	1999-07-30	Outstanding	FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE	1999-07-30	Outstanding	FIRST ACTIVE FINANCE PLC
LEGAL CHARGE	1999-04-01	Outstanding	FIRST ACTIVE FINANCIAL PLC
MORTGAGE	1998-07-16	Outstanding	WOOLWICH PLC
MORTGAGE	1998-07-16	Outstanding	WOOLWICH PLC
MORTGAGE	1998-06-19	Outstanding	WOOLWICH PLC
MORTGAGE	1998-06-19	Outstanding	WOOLWICH PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 HICHENS PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of HICHENS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HICHENS PROPERTIES LIMITED

Trademarks

We have not found any records of HICHENS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HICHENS PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as HICHENS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HICHENS PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HICHENS PROPERTIES LIMITED	Event Date	2013-05-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HICHENS PROPERTIES 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 HICHENS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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