Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Hitcham House Management Limited
- Incorporated
- 1 December 1983 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Jonathan ThomsonJill Copeland-CowleySimon Wray
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 7 Hitcham HouseHitcham LaneBurnhamSloughSL1 7DP
Officers 9 active
Officer details are public data from the Companies House register.
Thomson, Jonathan
Director · Appointed 10 March 2025
British
Born July 1977 (49)
Copeland-Cowley, Jill
Director · Appointed 20 July 2022
British
Born January 1969 (57)
Wray, Simon
Director · Appointed 25 February 2022
British
Born March 1979 (47)
Ashwood, Perry Colin
Secretary · Appointed 1 January 2022
Director · Appointed 18 January 2021
British
Born March 1948 (78)
Darling, Dina
Director · Appointed 23 October 2013
British
Born August 1968 (58)
Webb, Christine Mary
Director · Appointed 20 April 2006
British
Born July 1941 (85)
Director · Appointed 1 December 2005
British
Born February 1951 (75)
Director · Appointed 20 March 1997
British
Born April 1965 (61)
Officer history (27 former)
10 March 2025
Appointed Thomson, Jonathan as Director
7 March 2025
20 July 2022
Appointed Copeland-Cowley, Jill as Director
19 July 2022
Resigned Bambrough, Ben Charles as Director
16 March 2022
Resigned Kupatt, Iris Daniela Susanne as Director
25 February 2022
Resigned Lotzer, Martin as Director
25 February 2022
Appointed Wray, Simon as Director
1 January 2022
Appointed Ashwood, Perry Colin as Secretary
1 January 2022
Resigned Howard, Catherine Anne Cardwell as Secretary
18 January 2021
18 January 2021
12 January 2019
12 January 2019
Appointed Lotzer, Martin as Director
23 October 2013
Appointed Darling, Dina as Director
1 September 2013
Resigned Webb, Christine Mary as Secretary
27 August 2013
Appointed Howard, Catherine Anne Cardwell as Secretary
2 May 2013
Resigned Parsons, John George Frederick as Director
15 July 2009
Appointed Kupatt, Iris Daniela Susanne as Director
12 July 2009
19 January 2008
Appointed Bambrough, Ben Charles as Director
10 December 2007
Resigned Shine, Stephen Michael as Director
29 September 2007
29 September 2007
3 September 2007
Resigned Page, Frederick Edward Langton as Director
25 August 2007
Resigned White, James Goodwin Purcell, Major as Director
30 July 2007
Appointed Webb, Christine Mary as Secretary
30 July 2007
Resigned White, James Goodwin Purcell, Major as Secretary
20 April 2006
Resigned Clarke, Jacqueline as Director
20 April 2006
Appointed Webb, Christine Mary as Director
1 December 2005
16 June 2005
16 June 2005
14 June 2005
Appointed White, James Goodwin Purcell, Major as Secretary
31 August 2000
29 August 2000
Resigned Rolfe, David Windsor as Director
17 April 2000
16 April 2000
Resigned Moon, James Roderick as Director
20 March 1997
7 February 1997
Resigned Dick, Robert Allan as Director
18 November 1996
Appointed Shine, Stephen Michael as Director
17 October 1996
Resigned Hirst, Peter John as Director
11 October 1996
Resigned Hirst, Peter John as Secretary
11 October 1996
28 April 1994
Appointed Moon, James Roderick as Director
2 January 1994
Resigned Harvey, Lawrence George as Director
2 November 1993
Appointed Page, Frederick Edward Langton as Director
1 November 1993
16 May 1993
Resigned Rolfe, David Windsor as Secretary
11 March 1993
10 March 1993
Resigned Seddon, William Edward as Director
23 March 1992
Appointed Parsons, John George Frederick as Director
22 March 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £19,107
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,015 | £11,298 | £14,965 | £15,956 | £17,279 | £12,129 |
| Current Assets | £24,871 | £23,923 | £22,891 | £9,478 | £7,798 | £3,939 |
| Debtors | £5,764 | £1,932 | £2,260 | £1,840 | £1,757 | £3,135 |
| Cash | £19,107 | £21,991 | £20,631 | £7,638 | £6,041 | £804 |
| Creditors (< 1 year) | £17,679 | £16,216 | £17,074 | £4,780 | £4,452 | £540 |
| Net Current Assets | £7,192 | £7,707 | £5,817 | £4,698 | £3,346 | £3,399 |
| Shareholder Funds | £16,207 | £19,005 | £20,782 | £20,654 | £20,625 | £15,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 20 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with updates | 14 May 2025 | ||
| 11 April 2025 | Appointment of a director |
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