Hitmate Limited

Active04475373 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Manufacture of consumer electronics (26400)
Manufacture of sports goods (32300)
Directors
Raymond Erin Malcomber
Owned by
Raymond Erin Malcomber
Accounts type
Total exemption full
Region
Greater London
Address
25 Castlegate
Richmond
TW9 2HL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Malcomber, Raymond Erin
Director · Appointed 1 August 2005
British
Born October 1952 (74)
Officer history (6 former)
30 April 2014
Resigned Bowden, Ian Philip Drake as Director
30 April 2014
Resigned Bowden, Ian Philip Drake as Secretary
22 November 2005
Resigned Albany Communications Limited as Corporate Director
1 August 2005
Appointed Malcomber, Raymond Erin as Director
23 June 2005
Resigned Bowden, Janet Maud as Secretary
23 June 2005
Appointed Bowden, Ian Philip Drake as Director
23 June 2005
Appointed Bowden, Ian Philip Drake as Secretary
10 July 2002
Appointed Bowden, Janet Maud as Secretary
10 July 2002
Appointed Albany Communications Limited as Corporate Director
10 July 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
10 July 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
2 July 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
2 July 2002
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Raymond Erin Malcomber
Individual · Notified 16 April 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1952 (74)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£5,850
Current Ratio
0.3x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£4,324) (£6,082) (£8,705) (£13,784) (£15,148)
Balance sheet detail
202520242023202220212020
Fixed Assets£294£346£479£563
Current Assets£7,014£8,525£12,235£10,733£13,064
Debtors£1,164£1,141£5,406£1,678£1,110
Cash£5,850£6,779£6,224£8,030£10,079
Creditors (< 1 year)£22,456£22,655£19,733£21,419£17,378£17,388
Net Current Assets(£15,442)(£14,130)(£9,184)(£6,645)(£4,324)
Shareholder Funds(£15,148)(£13,784)(£8,705)(£6,082)(£4,324)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates7 April 2026
24 December 2025Total exemption full accounts30 April 2025
7 April 2025Confirmation statement with no updates7 April 2025
31 January 2025Total exemption full accounts30 April 2024
30 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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