The Location Catering Hire Company Limited

ActiveConfirmation statement overdue 04958559 Private limited company
Incorporated
10 November 2003 (23 years)
Previously known as
Heath Consultancy Limited (until 23 December 2003)
Industry
Event catering activities (56210)
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 August 2026 (overdue)
Last conf. stmt
10 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Titterrell, Peter Charles
Secretary · Appointed 2 February 2023
Director · Appointed 2 February 2023
British
Born January 1954 (72)
Director · Appointed 2 February 2023
British
Born March 1984 (42)
Officer history (7 former)
2 February 2023
Appointed Titterrell, Peter Charles as Secretary
2 February 2023
Appointed Titterrell, Peter Charles as Director
2 February 2023
Appointed Titterrell, Warren as Director
2 February 2023
Resigned Small, Philip Terrence as Director
2 February 2023
Resigned Gaida, Fredrick Natale as Director
2 February 2023
Resigned Small, Philip Terrence as Secretary
25 June 2009
Resigned Gaida, Sylvia Anne as Director
25 June 2009
Resigned Small, Jutahmart as Director
10 November 2003
Appointed Gaida, Sylvia Anne as Director
10 November 2003
Resigned Payne, John as Director
10 November 2003
Appointed Small, Jutahmart as Director
10 November 2003
Appointed Small, Philip Terrence as Secretary
10 November 2003
Appointed Payne, John as Director
10 November 2003
Appointed Gaida, Fredrick Natale as Director
10 November 2003
Resigned Cka Secretary Limited as Corporate Secretary
10 November 2003
Appointed Small, Philip Terrence as Director
10 November 2003
Appointed Cka Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07983388
Former controllers (2)
2 February 2023
Ceased Philip Terrence Small — Owns 25–50% of shares
2 February 2023
Ceased Fredrick Natale Gaida — Owns 25–50% of shares

Financials

Net Assets
£218,837
Cash
£35,290
Employees
2
Debt Ratio
34%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £163,401 £95,247 £211,606 £198,371 £152,704 £218,837
Balance sheet detail
202420232022202120202019
Fixed Assets£159,140£181,333£192,860£189,354£99,696£144,486
Current Assets£171,368£89,288£126,981£138,243£114,534£93,528
Cash£35,290£40,588£72,110£114,577£103,679£81,277
Creditors (< 1 year)£65,220£66,796£58,160£43,347£54,208£47,161
Creditors (> 1 year)£6,667£16,668£26,667£36,667£45,833
Net Current Assets£106,148£22,492£68,821£94,896£60,326£46,367
Net Assets£218,837£152,704£198,371£211,606£95,247£163,401
Shareholder Funds£218,837£152,704£198,371£211,606£95,247£163,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts30 November 2025
24 September 2025Confirmation statement with no updates10 August 2025
19 May 2025Total exemption full accounts30 November 2024
27 February 2025Registration of a charge
25 October 2024Termination of appointment of a director
Show all recent filings

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