The Hitchins Family Trust Company

Active04343369 Private company limited by guarantee
Incorporated
19 December 2001 (24 years)
Industry
Non-trading company (74990)
Controlled by
Jeremy Charles Hitchins
Jonathan Richard Hitchins
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2021
British
Born June 1950 (76)
Dunley, Jonathan James Stewart
Secretary · Appointed 6 January 2014
Director · Appointed 19 December 2001
British
Born February 1954 (72)
Director · Appointed 19 December 2001
British
Born June 1950 (76)
Officer history (5 former)
16 August 2021
Appointed Hitchins, Tania Mandy as Director
13 August 2021
Resigned Hitchins, Stephen Robert as Director
6 January 2014
Appointed Dunley, Jonathan James Stewart as Secretary
6 January 2014
Resigned Underhill, Alan as Secretary
21 February 2012
Resigned Jones, Michael Desmond as Director
16 December 2011
Appointed Jones, Michael Desmond as Director
19 December 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
19 December 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
19 December 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
19 December 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
19 December 2001
Appointed Underhill, Alan as Secretary
19 December 2001
Appointed Hitchins, Jonathan Richard as Director
19 December 2001
Appointed Hitchins, Stephen Robert as Director
19 December 2001
Appointed Hitchins, Jeremy Charles, Mr. as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1950 (76)
Former controllers (1)
13 August 2021
Ceased Stephen Robert Hitchins — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,161

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,161 £1,161 £1,161 £1,161 £1,161 £1,161
Balance sheet detail
202520242023202220212020
Current Assets£1,161£1,161£1,161£1,161£1,161£1,161
Net Current Assets£1,161£1,161£1,161£1,161£1,161£1,161
Net Assets£1,161£1,161£1,161£1,161£1,161£1,161
Shareholder Funds£1,161£1,161£1,161£1,161£1,161£1,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates19 December 2025
31 January 2026Change of details for a person with significant control
15 December 2025Micro company accounts31 March 2025
15 January 2025Confirmation statement with no updates19 December 2024
9 December 2024Micro company accounts31 March 2024
Show all recent filings

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