Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Hitherbury Limited
- Incorporated
- 2 August 1977 (49 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Elizabeth Anne ChaferSusanne Jane Room
- Owned by
- Lucy Anne Butterfint
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 26 South St Mary's GateGrimsbyNorth East LincolnshireDN31 1LW
Officers 3 active
Officer details are public data from the Companies House register.
Room, Susanne Jane
Secretary · Appointed 26 October 2005
British
Chafer, Elizabeth Anne
Director
British
Born May 1951 (75)
Room, Susanne Jane
Director
British
Born October 1947 (79)
Officer history (5 former)
26 October 2005
Appointed Room, Susanne Jane as Secretary
25 September 2005
Resigned Perkins, Patricia Anne as Secretary
25 September 2005
Resigned Perkins, Patricia Anne as Director
10 October 2003
Resigned Bartle, Derek Leslie as Director
24 May 2003
Appointed Perkins, Patricia Anne as Secretary
24 May 2003
Resigned Perkins, George as Secretary
24 May 2003
Resigned Perkins, George as Director
4 September 1995
Appointed Bartle, Derek Leslie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Limited
Reg. no. 13395096
Lucy Anne Butterfint
Individual · Notified 3 March 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1978 (48)
Former controllers (3)
23 November 2022
Ceased Peter Stuart Fearn — Owns 50–75% of shares (as a trust)
3 March 2021
Ceased Sharon Elaine Plumtree — Owns 50–75% of shares (as a trust)
13 February 2018
Ceased Tony Ian Robinson — Owns 50–75% of shares (as a trust)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
C.J.M. Cottingham Limited Owns 75–100% of shares (as a trust)
Douglas Electronic Industries Limited Owns 50–75% of shares (as a trust)
Edwin H. Davey (Limber) & Co. Owns 25–50% of shares (as a trust)
Hitherbury Limited This company Owns 50–75% of shares (as a trust)
J.G. Fisher Limited Holds 75–100% of voting rights (as a trust)
L.G.Dawson Limited Owns 50–75% of shares (as a trust)
Bishopthorpe Farm Landholdings Limited Owns 75–100% of shares
R.M. Cottingham Limited Owns 25–50% of shares
Tathwell Farms (Lincs) Limited Has significant influence or control
Titan Metal Fabrications Limited Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £322,683
- Cash
- £2,153
- Employees
- 2
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,000 | £6,362 | £12,977 | £15,342 | £14,170 | £12,756 | £14,561 |
| Debtors | £2,617 | £8,811 | £5,597 | £6,122 | £657 | £3,576 | |
| Cash | £2,153 | £3,745 | £4,166 | £9,745 | £8,048 | £12,099 | £10,985 |
| Creditors (< 1 year) | £9,531 | £2,793 | £2,463 | £2,370 | £2,316 | £2,268 | |
| Net Current Assets | (£4,531) | (£2,287) | £10,184 | £12,879 | £11,800 | £10,440 | £12,293 |
| Net Assets | £322,683 | £313,065 | £328,298 | £311,897 | £341,213 | £344,760 | £282,471 |
| Shareholder Funds | £322,683 | £313,065 | £328,298 | £311,897 | £341,213 | £344,760 | £282,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 12 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 October 2024 | Confirmation statement with updates | 17 October 2024 |
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