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THE HITCHINS FAMILY TRUST COMPANY (04343369)

THE HITCHINS FAMILY TRUST COMPANY (04343369) is an active UK company. incorporated on 19 December 2001. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE HITCHINS FAMILY TRUST COMPANY has been registered for 24 years. Current directors include HITCHINS, Jeremy Charles, Mr., HITCHINS, Jonathan Richard, HITCHINS, Tania Mandy.

Company Number
04343369
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
19 December 2001
Age
24 years
Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HITCHINS, Jeremy Charles, Mr., HITCHINS, Jonathan Richard, HITCHINS, Tania Mandy
SIC Codes
74990

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Introduction
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THE HITCHINS FAMILY TRUST COMPANY

THE HITCHINS FAMILY TRUST COMPANY is an active company incorporated on 19 December 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE HITCHINS FAMILY TRUST COMPANY was registered 24 years ago.(SIC: 74990)

Status

active

Active since 24 years ago

Company No

04343369

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

24 Years

Incorporated 19 December 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (4 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

2nd Floor, 55 Ludgate Hill London, EC4M 7JW,

Previous Addresses

, St Bride's House, 10 Salisbury Square, London, EC4Y 8EH
From: 19 December 2001To: 7 October 2020
Timeline

6 key events • 2001 - 2022

Funding Officers Ownership
Company Founded
Dec 01
Director Joined
Feb 12
Director Left
May 12
Director Joined
Sept 21
Director Left
Sept 21
Owner Exit
Mar 22
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

DUNLEY, Jonathan James Stewart

Active
Boddington Lane, CheltenhamGL51 0TJ
Secretary
Appointed 06 Jan 2014

HITCHINS, Jeremy Charles, Mr.

Active
Boddington Lane, CheltenhamGL51 0TJ
Born February 1954
Director
Appointed 19 Dec 2001

HITCHINS, Jonathan Richard

Active
Boddington Lane, CheltenhamGL51 0TJ
Born June 1950
Director
Appointed 19 Dec 2001

HITCHINS, Tania Mandy

Active
Boddington, CheltenhamGL51 0TJ
Born June 1950
Director
Appointed 16 Aug 2021

UNDERHILL, Alan

Resigned
Ilex House Church Street, PershoreWR10 3AN
Secretary
Appointed 19 Dec 2001
Resigned 06 Jan 2014

L.C.I. SECRETARIES LIMITED

Resigned
74 Lynn Road, Kings LynnPE34 4JX
Corporate nominee secretary
Appointed 19 Dec 2001
Resigned 19 Dec 2001

HITCHINS, Stephen Robert

Resigned
Boddington Lane, CheltenhamGL51 0TJ
Born June 1947
Director
Appointed 19 Dec 2001
Resigned 13 Aug 2021

JONES, Michael Desmond

Resigned
St Bride's House, LondonEC4Y 8EH
Born December 1956
Director
Appointed 16 Dec 2011
Resigned 21 Feb 2012

L.C.I. DIRECTORS LIMITED

Resigned
60 Tabernacle Street, LondonEC2A 4NB
Corporate nominee director
Appointed 19 Dec 2001
Resigned 19 Dec 2001

Persons with significant control

3

2 Active
1 Ceased

Mr Stephen Robert Hitchins

Ceased
Boddington Lane, CheltenhamGL51 0TJ
Born June 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 13 Aug 2021

Mr. Jeremy Charles Hitchins

Active
Boddington Lane, CheltenhamGL51 0TJ
Born February 1954

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Jonathan Richard Hitchins

Active
Boddington Lane, CheltenhamGL51 0TJ
Born June 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
31 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
8 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 December 2015
AR01AR01
Accounts With Accounts Type Dormant
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 December 2014
AR01AR01
Appoint Person Secretary Company With Name Date
16 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 December 2013
AR01AR01
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 January 2013
AR01AR01
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2013
CH01Change of Director Details
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 February 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 December 2011
AR01AR01
Accounts With Accounts Type Dormant
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Legacy
21 December 2007
363aAnnual Return
Legacy
21 December 2007
287Change of Registered Office
Accounts With Accounts Type Full
10 February 2007
AAAnnual Accounts
Legacy
2 February 2007
363aAnnual Return
Accounts With Accounts Type Full
6 February 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Legacy
11 April 2005
363aAnnual Return
Legacy
11 April 2005
288cChange of Particulars
Accounts With Accounts Type Full
22 November 2004
AAAnnual Accounts
Legacy
11 November 2004
225Change of Accounting Reference Date
Legacy
1 October 2004
287Change of Registered Office
Accounts With Accounts Type Full
23 January 2004
AAAnnual Accounts
Legacy
30 December 2003
363aAnnual Return
Legacy
14 February 2003
363aAnnual Return
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288aAppointment of Director or Secretary
Incorporation Company
19 December 2001
NEWINCIncorporation