Introduction
Watch Company
L
LITTLE HITHE LIMITED
LITTLE HITHE LIMITED is an active company incorporated on 2 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LITTLE HITHE LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10748065
LTD Company
Age
8 Years
Incorporated 2 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Foundry 4 New Acres Lane London, SW18 1HT,
Previous Addresses
559a Kings Road London SW6 2EB England
From: 20 November 2019To: 5 January 2025
3 Lombard Court London EC3V 9BJ United Kingdom
From: 2 May 2017To: 20 November 2019
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOWARD, Alan
Active4 New Acres Lane, LondonSW18 1HT
Secretary
Appointed 22 Jul 2019
HOWARD, Alan
4 New Acres Lane, LondonSW18 1HT
Secretary
22 Jul 2019
Active
RUSSELL, Fabeo
Active4 New Acres Lane, LondonSW18 1HT
Born April 1986
Director
Appointed 02 May 2017
RUSSELL, Fabeo
4 New Acres Lane, LondonSW18 1HT
Born April 1986
Director
02 May 2017
Active
IMPERIAL CORPORATE CAPITAL PLC
ResignedLondonEC3V 9BJ
Corporate secretary
Appointed 02 May 2017
Resigned 16 Jul 2019
IMPERIAL CORPORATE CAPITAL PLC
LondonEC3V 9BJ
Corporate secretary
02 May 2017
Resigned 16 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC3V 9BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 May 2017
Imperial Corporate Capital Plc
LondonEC3V 9BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 May 2017
Active
Filing History
28
Description
Type
Date Filed
Document
5 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2025
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2020
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2019
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2018