Hitherwood Court Freehold Limited

Active08384125 Private limited company
Incorporated
31 January 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham Denbigh Michael Lainchbury
Stacey Louise Bird
Accounts type
Dormant
Region
Greater London
Address
5 Greenways
Beckenham
BR3 3NG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2019
British
Born August 1974 (52)
Lainchbury, Graham Denbigh Michael
Director · Appointed 27 June 2019
British
Born April 1946 (80)
Bird, Stacey Louise
Director · Appointed 1 February 2019
British
Born February 1987 (39)
Anie, Allen Joseph
Director · Appointed 2 March 2018
British
Born June 1969 (57)
Jadraliyev, Murat
Director · Appointed 30 November 2017
Kazakh
Born August 1983 (43)
Gorgoraptis, Nikolaos, Dr
Director · Appointed 4 September 2017
British
Born March 1981 (45)
King, Thomas Frederick Wimhurst
Director · Appointed 4 September 2017
British
Born June 1993 (33)
Thompson, David
Director · Appointed 4 September 2017
British
Born January 1958 (68)
Fellows-Smith, Charles Herbert
Director · Appointed 27 March 2014
British
Born March 1957 (69)
Picciallo, Massimo
Director · Appointed 27 March 2014
Italian
Born August 1978 (48)
Sierra Cortes, Martha Lucia
Director · Appointed 27 March 2014
British
Born December 1964 (61)
Tollworthy, Alannah
Director · Appointed 27 March 2014
British
Born October 1985 (41)
Wickes, John Beaumont
Director · Appointed 27 March 2014
British
Born November 1945
Wickramasinghe, Balagamage Madhuwanthi Anuprabha, Dr
Director · Appointed 27 March 2014
British
Born September 1973 (53)
King, Sarah Bridget
Secretary · Appointed 31 January 2013
British
Officer history (8 former)
27 September 2019
Resigned Black, Douglas as Director
27 September 2019
Appointed Simm, Florian Oliver as Director
27 June 2019
Appointed Lainchbury, Graham Denbigh Michael as Director
10 June 2019
Resigned Alldrick, Richard John as Director
1 February 2019
Appointed Bird, Stacey Louise as Director
1 February 2019
Resigned King, David Lawrence Spencer as Director
2 March 2018
Appointed Anie, Allen Joseph as Director
2 March 2018
Resigned Pearce, Alexander William as Director
30 November 2017
Appointed Jadraliyev, Murat as Director
30 November 2017
Resigned Pokroy, Jonathan as Director
4 September 2017
Appointed King, Thomas Frederick Wimhurst as Director
4 September 2017
Resigned King, Sarah Bridget as Director
4 September 2017
Appointed Thompson, David as Director
4 September 2017
Resigned Magistretti, Stephano Piergiulio, Professor as Director
4 September 2017
Appointed Gorgoraptis, Nikolaos, Dr as Director
27 March 2014
Appointed Alldrick, Richard John as Director
27 March 2014
Appointed Tollworthy, Alannah as Director
27 March 2014
Appointed Pokroy, Jonathan as Director
27 March 2014
Appointed Fellows-Smith, Charles Herbert as Director
27 March 2014
Appointed King, David Lawrence Spencer as Director
27 March 2014
Appointed Wickramasinghe, Balagamage Madhuwanthi Anuprabha, Dr as Director
27 March 2014
Appointed Wickes, John Beaumont as Director
27 March 2014
Appointed Magistretti, Stephano Piergiulio, Professor as Director
27 March 2014
Appointed Black, Douglas as Director
27 March 2014
Appointed Sierra Cortes, Martha Lucia as Director
27 March 2014
Appointed Picciallo, Massimo as Director
31 January 2013
Resigned Adams, Laurence Douglas as Director
31 January 2013
Appointed King, Sarah Bridget as Director
31 January 2013
Appointed Adams, Laurence Douglas as Director
31 January 2013
Appointed Pearce, Alexander William as Director
31 January 2013
Appointed King, Sarah Bridget as Secretary

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

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2024 2025 £14 £14 £14 £14 £14
Balance sheet detail
20252024202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£14£14£14£14£14
Shareholder Funds£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 January 2026
8 January 2026Confirmation statement with no updates7 January 2026
24 September 2025Accounts for a dormant company31 January 2025
5 February 2025Confirmation statement with no updates31 January 2025
18 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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