Hichens Properties Limited

Active03497785 Private limited company
Incorporated
23 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Hichens
Owned by
James Hichens
Accounts type
Total exemption full
Region
East of England
Address
Michael Stuart Associates Alastor House
122A High Street
Ingatestone
CM4 0BA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
26
Outstanding
25
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hichens, James
Director · Appointed 29 November 2022
British
Born July 1977 (49)
Officer history (5 former)
29 November 2022
Appointed Hichens, James as Director
27 January 2022
Resigned Hichens, Henry David Lancaster as Director
17 January 2022
Resigned Hichens, Ailsa-Claire as Secretary
31 January 2000
Appointed Hichens, Ailsa-Claire as Secretary
31 January 2000
Resigned Hichens, James Edward as Secretary
23 January 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 January 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 January 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 January 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 January 1998
Appointed Hichens, James Edward as Secretary
23 January 1998
Appointed Hichens, Henry David Lancaster as Director

Ownership 1 active

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

James Hichens
Individual · Notified 29 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1977 (49)
Former controllers (1)
26 January 2022
Ceased Henry David Lancaster Hichens — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,095,251
Cash
£2,317
Debt Ratio
69%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2024 2025 £1,247,662 £1,202,905 £1,138,969 £1,095,251
Balance sheet detail
2025202420222020
Fixed Assets£3,303,001£3,303,001£3,306,346£3,209,522
Current Assets£213,154£226,687£269,916£561,687
Debtors£210,837£221,573£236,648£483,298
Cash£2,317£5,114£33,268£78,389
Creditors (< 1 year)£26,766£250,549
Creditors (> 1 year)£2,114,067£2,115,994£2,123,371£1,911,323
Net Current Assets£129,537£175,182£243,150£311,138
Net Assets£1,095,251£1,138,969£1,202,905£1,247,662
Shareholder Funds£1,202,905£1,247,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Total exemption full accounts31 March 2025
10 February 2026Confirmation statement with updates23 January 2026
9 February 2026Change of details for a person with significant control
1 February 2026Registered office address changed
11 February 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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