Filing status
- Accounts due
- 15 March 2027
- Last accounts
- 15 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Biggleswade & Hitchin AA Limited
- Incorporated
- 11 July 2002 (24 years)
- Industry
- Freshwater fishing (03120)
- Directors
- Luke GarnerAlan Scott DaviesJohn Anthony Pogmore
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 52 Chapman WayEynesburySt. NeotsPE19 2HD
Officers 4 active
Officer details are public data from the Companies House register.
Garner, Luke
Director · Appointed 1 April 2014
British
Born August 1994 (32)
Davies, Alan Scott
Secretary · Appointed 6 August 2007
British
Davies, Alan Scott
Director · Appointed 11 July 2002
British
Born July 1966 (60)
Pogmore, John Anthony
Director · Appointed 11 July 2002
British
Born July 1944 (82)
Officer history (37 former)
1 July 2026
Resigned Hayden, Fraser as Director
1 July 2026
Resigned Snow, Marc James as Director
1 July 2026
Resigned Horne, Louis Paul as Director
14 January 2026
Resigned Hallybone, Sam as Director
5 March 2025
Resigned Boness, Jamie as Director
6 June 2024
Resigned Usher, Michael Wayne as Director
17 January 2024
Resigned Sampson, Neil as Director
17 January 2024
Resigned Crane, Colin William as Director
16 June 2023
Resigned Webb, Kevin Michael John as Director
16 June 2023
Appointed Crane, Colin William as Director
16 June 2023
Resigned Howe, Leslie as Director
16 June 2023
Resigned Hallybone, David as Director
16 June 2023
Resigned Horne, George as Director
16 June 2023
Appointed Hallybone, Sam as Director
1 July 2021
Appointed Hallybone, David as Director
1 June 2021
Appointed Howe, Leslie as Director
1 June 2020
Appointed Boness, Jamie as Director
1 June 2020
Resigned Orchard, Derek as Director
1 June 2020
Resigned Hallybone, David as Director
1 June 2020
Resigned Mccormick, Graham as Director
1 June 2020
Resigned Richardson, Barry as Director
1 June 2020
Appointed Horne, Louis Paul as Director
5 July 2017
Resigned Hutchinson, John as Director
3 July 2017
Appointed Orchard, Derek as Director
1 April 2014
Appointed Richardson, Barry as Director
1 April 2014
Appointed Mccormick, Graham as Director
1 April 2014
Appointed Garner, Luke as Director
1 April 2014
Resigned Crouch, Martin as Director
26 March 2013
Resigned West, John Marshall as Director
26 March 2013
1 May 2012
Resigned Kealy, Allen James as Director
1 August 2011
Appointed Horne, George as Director
1 July 2010
Appointed Usher, Michael Wayne as Director
1 July 2010
Appointed Snow, Marc James as Director
1 July 2010
Appointed West, John Marshall as Director
1 July 2010
Resigned Bradley, Graham John as Director
1 July 2010
Appointed Hallybone, David as Director
1 July 2009
Resigned Packer, Robert Allan as Director
3 November 2008
Appointed Webb, Kevin Michael John as Director
1 September 2008
Resigned Tomlinson, Andrew John as Director
10 May 2008
Resigned Smith, Neil John as Director
26 March 2008
Resigned Lincoln, John Stephen as Director
26 March 2008
Appointed Hayden, Fraser as Director
6 August 2007
Appointed Davies, Alan Scott as Secretary
6 August 2007
Resigned Lincoln, John Stephen as Secretary
22 March 2006
Appointed Sampson, Neil as Director
22 March 2006
Resigned Brittain, Barry as Director
28 June 2005
Resigned Hallybone, Neal Allan as Director
4 April 2005
Appointed Smith, Neil John as Director
16 March 2005
Resigned Albone, Raymond as Director
16 March 2005
Appointed Tomlinson, Andrew John as Director
16 March 2005
Resigned Kitchener, Robert David as Director
16 March 2005
Resigned Currell Jnr, Peter John as Director
16 March 2005
Appointed Bradley, Graham John as Director
1 November 2004
Resigned Rainbow, David James as Director
17 March 2004
Appointed Kitchener, Robert David as Director
17 March 2004
Appointed Brittain, Barry as Director
6 May 2003
Appointed Packer, Robert Allan as Director
23 April 2003
Resigned Ashley, Paul Stephen as Director
23 April 2003
Resigned Walker, Clifford Robert as Director
11 July 2002
11 July 2002
Appointed Albone, Raymond as Director
11 July 2002
Appointed Currell Jnr, Peter John as Director
11 July 2002
Appointed Rainbow, David James as Director
11 July 2002
Appointed Hallybone, Neal Allan as Director
11 July 2002
Appointed Walker, Clifford Robert as Director
11 July 2002
Appointed Lincoln, John Stephen as Secretary
11 July 2002
Appointed Ashley, Paul Stephen as Director
11 July 2002
Appointed Lincoln, John Stephen as Director
11 July 2002
11 July 2002
Appointed Kealy, Allen James as Director
11 July 2002
11 July 2002
11 July 2002
Appointed Pogmore, John Anthony as Director
11 July 2002
Appointed Crouch, Martin as Director
11 July 2002
Appointed Davies, Alan Scott as Director
11 July 2002
Appointed Hutchinson, John as Director
11 July 2002
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 15 June 2025 · total exemption full accounts
- Cash
- £173,147
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £186,331 | £185,948 | |
| Debtors | £13,184 | £8,138 | |
| Cash | £173,147 | £177,810 | |
| Creditors (< 1 year) | £91,285 | £93,583 | £71,380 |
| Net Current Assets | £95,046 | £92,365 | |
| Shareholder Funds | £95,046 | £92,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Termination of appointment of a director | |||
| 5 July 2026 | Termination of appointment of a director | |||
| 5 July 2026 | Termination of appointment of a director | |||
| 5 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 12 February 2026 | Total exemption full accounts | 15 June 2025 |
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