New Mercia Hitchin Management Limited

Active06324874 Private company limited by guarantee
Incorporated
26 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Michael Sebastien Pedley
Hannah Elizabeth Cheshire
Steven Barrie Stocks
Accounts type
Micro entity
Region
East of England
Address
Mcabold House 74 Drury Lane
Houghton Regis
Dunstable
LU5 5ED

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Pedley, Michael Sebastien
Director · Appointed 1 August 2026
British
Born April 1983 (43)
Cheshire, Hannah Elizabeth
Director · Appointed 13 March 2024
British
Born March 1995 (31)
Stocks, Steven Barrie
Director · Appointed 13 March 2024
British
Born January 1965 (61)
Cacioppo, Simon
Director · Appointed 13 March 2024
British
Born February 1968 (58)
Corporate Secretary · Appointed 1 February 2023
Nye, Philip Ernest George
Director · Appointed 18 December 2019
British
Born May 1952 (74)
Williams, Anne Marie
Director · Appointed 1 March 2017
British
Born October 1965 (61)
Director · Appointed 15 November 2016
British
Born November 1944
Blower, Alan James
Director · Appointed 20 July 2015
British
Born October 1950 (76)
Officer history (16 former)
1 August 2026
Appointed Pedley, Michael Sebastien as Director
1 August 2026
Resigned Pedley, Michael Sebastien as Director
9 January 2026
Resigned Mistry, Jamie as Director
15 August 2024
Resigned Wheen, Alexander as Director
13 March 2024
Appointed Cheshire, Hannah Elizabeth as Director
13 March 2024
Appointed Stocks, Steven Barrie as Director
13 March 2024
Appointed Cacioppo, Simon as Director
13 March 2024
Resigned Cronin, Rebecca as Director
13 March 2024
Appointed Wheen, Alexander as Director
13 March 2024
Appointed Mistry, Jamie as Director
1 February 2023
Appointed P&R Management Services (UK) Ltd as Corporate Secretary
31 January 2023
Resigned Rushbrook And Rathbone Limited as Corporate Secretary
1 February 2022
Resigned Tyler, David Robert as Director
18 December 2019
Appointed Nye, Philip Ernest George as Director
1 December 2019
Resigned Ayling, Matthew as Director
31 December 2018
Appointed Cronin, Rebecca as Director
21 December 2018
Appointed Ayling, Matthew as Director
24 August 2017
Appointed Pedley, Michael Sebastien as Director
16 July 2017
Appointed Tyler, David Robert as Director
24 April 2017
Resigned Felton, Leigh as Director
1 March 2017
Resigned Bowring, Mary Anne as Director
1 March 2017
Appointed Williams, Anne Marie as Director
15 November 2016
Appointed Parsley, David William as Director
16 August 2016
Appointed Rushbrook And Rathbone Limited as Corporate Secretary
16 August 2016
Resigned Ringley Shadow Directors Limited as Corporate Director
16 August 2016
Resigned Ringley Limited as Corporate Secretary
7 December 2015
Resigned Fortune, Alexander Rhodri as Director
20 July 2015
Appointed Blower, Alan James as Director
11 September 2014
Appointed Felton, Leigh as Director
26 January 2011
Appointed Fortune, Alexander Rhodri as Director
4 March 2010
Appointed Ringley Limited as Corporate Secretary
4 March 2010
Resigned Ringley Company Secretary as Corporate Secretary
18 November 2009
Resigned Gayer, Stephen as Director
1 October 2009
Resigned Bowring, Mary Anne as Secretary
1 October 2009
Appointed Ringley Shadow Directors Limited as Corporate Director
1 July 2009
Resigned Kelleher, Andrew as Director
17 October 2008
Appointed Gayer, Stephen as Director
26 July 2008
Appointed Ringley Company Secretary as Corporate Secretary
26 July 2007
Appointed Kelleher, Andrew as Director
26 July 2007
Appointed Bowring, Mary Anne as Secretary
26 July 2007
Appointed Bowring, Mary Anne as Director

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 30 June 2025 · micro entity accounts

Net Assets
£0
Employees
9

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £87,460 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£58,109£0£0£0
Creditors (< 1 year)£7,433
Net Current Assets£0£87,460£0£0£0
Net Assets£0£0£87,460£0£0£0
Shareholder Funds£0£0£87,460£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates10 August 2026
14 August 2026Termination of appointment of a director
14 August 2026Appointment of a director
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent filings

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