Introduction
Watch Company
T
THEMIS PROPERTIES LIMITED
THEMIS PROPERTIES LIMITED is an active company incorporated on 20 February 2018 with the registered office located in Hayling Island. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THEMIS PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11215410
LTD Company
Age
8 Years
Incorporated 20 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
48 Bracklesham Road Hayling Island, PO11 9SJ,
Previous Addresses
23 Seymour Road East Molesey KT8 0PB England
From: 30 May 2022To: 26 February 2025
Flat 5 Marlowe House Portsmouth Road Kingston upon Thames KT1 2NY United Kingdom
From: 20 February 2018To: 30 May 2022
9 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HITCHCOCK, Jamie Alexander
ActiveBracklesham Road, Hayling IslandPO11 9SJ
Born September 1990
Director
Appointed 20 Feb 2018
HITCHCOCK, Jamie Alexander
Bracklesham Road, Hayling IslandPO11 9SJ
Born September 1990
Director
20 Feb 2018
Active
HITCHCOCK, David Reginald
ResignedBracklesham Road, Hayling IslandPO11 9SJ
Born February 1960
Director
Appointed 20 Feb 2018
Resigned 30 Sept 2025
HITCHCOCK, David Reginald
Bracklesham Road, Hayling IslandPO11 9SJ
Born February 1960
Director
20 Feb 2018
Resigned 30 Sept 2025
Resigned
HITCHCOCK, Jill Karen
ResignedBracklesham Road, Hayling IslandPO11 9SJ
Born September 1959
Director
Appointed 20 Feb 2018
Resigned 30 Sept 2025
HITCHCOCK, Jill Karen
Bracklesham Road, Hayling IslandPO11 9SJ
Born September 1959
Director
20 Feb 2018
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Alexander Hitchcock
ActiveBracklesham Road, Hayling IslandPO11 9SJ
Born September 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2018
Mr Jamie Alexander Hitchcock
Bracklesham Road, Hayling IslandPO11 9SJ
Born September 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2018
Active
Filing History
40
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
19 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2024
19 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 February 2024
19 February 2024
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
19 February 2024
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
19 February 2024
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2018
12 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2018