Agent Hitchin Limited

Active06728239 Private limited company
Incorporated
20 October 2008 (18 years)
Industry
Real estate agencies (68310)
Directors
Rebecca Claire Beard
Owned by
James Howard Beard
Accounts type
Total exemption full
Region
East of England
Address
41 Hermitage Road
Hitchin
SG5 1BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beard, Rebecca Claire
Director · Appointed 27 June 2019
English
Born October 1981 (45)
Director · Appointed 18 April 2019
British
Born January 1968 (58)
Officer history (5 former)
24 February 2020
Resigned Knight, Ashley Thomas as Secretary
27 June 2019
Appointed Beard, Rebecca Claire as Director
27 June 2019
Resigned Parrott, Derek Victor as Director
27 June 2019
Resigned Beard, Russell Alan as Director
18 April 2019
Appointed Beard, James Howard as Director
2 May 2017
Resigned Black, Derek John as Director
14 January 2009
Appointed Black, Derek John as Director
14 January 2009
Appointed Parrott, Derek Victor as Director
20 October 2008
Appointed Aldbury Secretaries Limited as Corporate Secretary
20 October 2008
Resigned Aldbury Secretaries Limited as Corporate Secretary
20 October 2008
Appointed Beard, Russell Alan as Director
20 October 2008
Appointed Knight, Ashley Thomas as Secretary

Ownership 1 active

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

Individual · Notified 27 June 2019
Owns 75–100% of shares
English
Born January 1968 (58)
Former controllers (1)
27 June 2019
Ceased Agents Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£131,017
Cash
£132,611
Employees
7
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £77,626 £143,702 £127,200 £131,017
Balance sheet detail
202420232022202120202019
Fixed Assets£26,500£35,378£4,999£2,961£3,070
Current Assets£267,627£260,177£324,282£283,215£150,669
Debtors£11,487£48,199£101,648£99,764£94,997
Cash£132,611£123,666£174,551£131,405£19,700
Creditors (< 1 year)£137,388£129,304£115,750£151,412£163,550£149,103
Creditors (> 1 year)£25,722£39,051£52,381£34,167£45,000
Net Current Assets£130,239£130,873£172,870£119,665£1,566
Net Assets£131,017£127,200£143,702£77,626
Shareholder Funds£131,017£127,200£143,702£77,626£4,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates11 October 2026
16 October 2025Confirmation statement with no updates11 October 2025
23 September 2025Total exemption full accounts31 December 2024
12 October 2024Confirmation statement with no updates11 October 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Estate Agents →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?