Lionel Hitchen Limited

Active00838331 Private limited company

What Lionel Hitchen say about themselves

“Lionel Hitchen is a manufacturer and supplier of natural flavour ingredients to the food and beverage industry.”

— from lionelhitchen.com
Incorporated
19 February 1965 (61 years)
Previously known as
Lionel Hitchen (Essential Oils) Limited (until 13 September 2017)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Catherine Lillow
Colin William Scantlebury
Accounts type
Group
Region
South East
Address
Virginia Works
Greenwich Way
Andover
SP10 4JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Lillow, Catherine
Director · Appointed 17 August 2026
British
Born March 1974 (52)
Director · Appointed 29 September 2025
British
Born January 1975 (51)
Scantlebury, Colin William
Director · Appointed 3 May 2024
British
Born October 1971 (55)
Director · Appointed 29 October 2021
British
Born April 1972 (54)
Director · Appointed 7 March 2016
British
Born February 1967 (59)
Thomson, Darren Julian
Secretary · Appointed 1 February 2016
Agnew, Eva Louise
Director · Appointed 31 July 2012
British
Born January 1961 (65)
Director
British
Born December 1951 (74)
Director
English
Born March 1953 (73)
Director
English
Born March 1955 (71)
Officer history (6 former)
28 August 2026
Resigned Mcnair, Helen Irene as Director
17 August 2026
Appointed Lillow, Catherine as Director
29 September 2025
Appointed Evans, Nicholas David William as Director
16 September 2025
Resigned Hitchen, Louisa Meldrum as Director
3 May 2024
Appointed Scantlebury, Colin William as Director
3 May 2024
Resigned Metcalfe, Timothy Ian as Director
29 October 2021
Appointed Khan, Mohammed Hussain as Director
7 March 2016
Appointed Brown, Timothy Neil as Director
1 February 2016
Resigned Barnes, Alison Mackie as Secretary
1 February 2016
Appointed Thomson, Darren Julian as Secretary
30 March 2015
Appointed Mcnair, Helen Irene as Director
1 April 2014
Appointed Metcalfe, Timothy Ian as Director
1 June 2013
Resigned Walton, David Stewart as Director
1 October 2012
Appointed Walton, David Stewart as Director
31 July 2012
Appointed Agnew, Eva Louise as Director
23 July 2008
Resigned Hitchen, Lionel Laughland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10024943
Former controllers (1)
6 April 2016
Ceased Alison Mackie Barnes — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lionel Hitchen Limited This company Owns 75–100% of shares
Lionel Hitchen Usa Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£72,478,503
Cash
£38,395,634
Profit
£8,374,748
Employees
159
Debt Ratio
11%
Current Ratio
9.1x
Return on Equity
12%

Trend

Net Assets
£0 £50.0M £100.0M 2024 2025 £64,103,755 £72,478,503
Balance sheet detail
2025202420232022
Fixed Assets£6,534,163£5,959,510£5,358,091£5,324,620
Current Assets£75,022,959£65,894,465£62,690,115£54,244,017
Debtors£11,400,651
Cash£38,395,634£25,615,616£17,073,553£19,654,515
Creditors (< 1 year)£8,265,479£6,628,192£10,219,550£9,061,022
Creditors (> 1 year)£0£436,560£632,021£1,039,422
Net Current Assets£66,757,480£59,266,273£52,470,565£45,182,995
Net Assets£72,478,503£64,103,755
Shareholder Funds£72,478,503£64,103,755£56,656,330£48,962,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
23 July 2026Director's details changed
29 June 2026Group of companies' accounts30 September 2025
12 January 2026Confirmation statement with no updates9 January 2026
Show all recent filings

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