Hitran Limited

Active02598692 Private limited company
Incorporated
5 April 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
Martin John Gough
Accounts type
Dormant
Region
West Midlands
Address
Minerva Mill
Station Road
Alcester
B49 5ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 September 2004
British
Director · Appointed 7 September 2004
British
Born December 1948 (77)
Officer history (6 former)
14 September 2004
Resigned Ecs International Limited as Corporate Secretary
14 September 2004
Resigned Bailey, David as Director
7 September 2004
Appointed Gough, Martin John as Director
7 September 2004
Appointed Smith, Vivienne Rose as Secretary
17 February 1998
Resigned Vondy, Thomas Leslie as Director
26 April 1994
Appointed Bailey, David as Director
26 April 1994
Resigned Ellis, Steven Robert Mercer, Professor as Director
5 July 1991
Appointed Ellis, Steven Robert Mercer, Professor as Director
5 July 1991
Appointed Ecs International Limited as Corporate Secretary
5 July 1991
Appointed Vondy, Thomas Leslie as Director
5 July 1991
Resigned Bonusworth Limited as Corporate Nominee Director
5 July 1991
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
5 April 1991
Appointed Bonusworth Limited as Corporate Nominee Director
5 April 1991
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1948 (77)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
9 April 2026Confirmation statement with no updates4 April 2026
16 September 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with no updates4 April 2025
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?