Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
D & J Hitchings Machinery (Holdings) Limited
- Incorporated
- 27 January 2012 (14 years)
- Previously known as
- Ots Newco 005 Limited (until 27 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Samantha Emma HitchingsAndrew Paul Hitchings
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Yew Tree WorkshopsThree AshesHR2 8LP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2013
British
Born May 1968 (58)
Director · Appointed 2 July 2012
British
Born July 1964 (62)
Officer history (3 former)
25 February 2013
2 July 2012
2 July 2012
Resigned Ots Newco Secretaries Limited as Corporate Secretary
2 July 2012
2 July 2012
Resigned Ots Newco Directors Limited as Corporate Director
27 January 2012
Appointed Ots Newco Secretaries Limited as Corporate Secretary
27 January 2012
27 January 2012
Appointed Ots Newco Directors Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 28 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Holdings 1
Companies where D & J Hitchings Machinery (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 January 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 | £750,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 11 March 2026 | Cessation of a person with significant control | |||
| 11 March 2026 | Notification of a person with significant control | |||
| 11 March 2026 | Notification of a person with significant control | |||
| 9 March 2026 | Confirmation statement with updates | 27 January 2026 |
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