Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Hitchin Arcade Limited
- Incorporated
- 8 October 1959 (67 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First Floor99 BancroftHitchinSG5 1NQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2023
British
Born June 1982 (44)
Director · Appointed 29 April 2021
British
Born April 1988 (38)
Officer history (14 former)
2 December 2024
2 December 2024
Resigned Hill, Jeremy John as Secretary
2 December 2024
13 March 2023
29 April 2021
5 January 2015
Resigned Geary, Claude Leo as Director
10 November 2011
Appointed Hill, Jeremy John as Secretary
9 May 2011
9 May 2011
20 December 2010
20 December 2010
Resigned Goater, Dennis William as Director
20 December 2010
20 December 2010
Appointed Geary, Claude Leo as Director
20 December 2010
2 November 2006
Appointed Goater, Dennis William as Director
25 September 2006
18 March 2004
5 February 2002
5 February 2002
14 December 2000
28 December 1999
Resigned Stone, Philip Maurice as Director
5 November 1997
Resigned Pomfret, John Edwin as Director
5 November 1997
Resigned Smith, John Joseph as Director
27 November 1996
25 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 04032653
Holdings 1
Companies where Hitchin Arcade Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Chiltern Properties (Hitchin) Limited Owns 75–100% of shares
Clemm Properties Limited Owns 75–100% of shares
Effra Properties Limited Owns 75–100% of shares
Gainsford Properties Ltd Owns 75–100% of shares
Ringstead Properties (Hitchin) Limited Owns 75–100% of shares
Tilehouse Properties Limited Owns 75–100% of shares
Mayhall Properties Limited Owns 75–100% of shares
Seaberry Limited Owns 25–50% of shares
Hitchin Arcade Limited This company Owns 50–75% of shares
Liscomb Limited Owns 75–100% of shares
Walnut Tree Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,603,768
- Cash
- £317,904
- Profit
- £3,258
- Employees
- 1
- Debt Ratio
- 16%
- Current Ratio
- 0.8x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,709,525 | £2,710,860 | £2,557,281 | £3,001,772 | £3,012,102 | £3,012,432 |
| Current Assets | £394,991 | £404,572 | £266,565 | £172,967 | £158,656 | £158,243 |
| Debtors | £77,087 | £136,829 | £128,411 | £116,363 | £85,138 | £76,779 |
| Cash | £317,904 | £267,743 | £138,154 | £56,604 | £73,518 | £81,464 |
| Creditors (< 1 year) | £498,368 | £138,528 | £127,061 | £90,966 | £100,562 | £133,505 |
| Creditors (> 1 year) | £373,684 | £205,263 | £236,842 | £268,421 | £300,000 | |
| Net Current Assets | (£103,377) | £266,044 | £139,504 | £82,001 | £58,094 | £24,738 |
| Net Assets | £2,603,768 | £2,600,510 | £2,489,212 | £2,771,531 | £2,726,328 | £2,661,661 |
| Shareholder Funds | £2,603,768 | £2,600,510 | £2,489,212 | £2,771,531 | £2,726,328 | £2,661,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 23 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 20 January 2025 | Confirmation statement with no updates | 15 December 2024 | ||
| 2 December 2024 | Termination of appointment of a director |
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