GOODMAN HICHENS PLC
Active - Accounts Filed
General Information
NAME
GOODMAN HICHENS PLC
COMPANY NUMBER
03245070
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/09/1996
(28 years and 3 months old)
WEBSITE
www.goodmanhichens.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/09/1996
10/01/1997
STONE BUILDINGS PLC
View all previous names
LONDON
WC2H 7HF
Telephone: 01923777175
TPS: No
Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF
Springwell Lane
Rickmansworth
Hertfordshire
WD3 8UX
Telephone: 777175
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODMAN HICHENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODMAN HICHENS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GOODMAN HICHENS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOODMAN HICHENS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODMAN HICHENS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/1996 - Present (28 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2003 - Present (21 years and 11 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1072 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODMAN HICHENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOODMAN HICHENS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 04/10/2021 | Guy Neil Nickalls (904108647) has left the board |
| 29/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 23/08/2019 | New Board Member Darren Laird Backhouse (926168974) Appointed |
| 23/08/2019 | New Board Member Matthew Ellis Horatio Hoare (926168975) Appointed |
| 23/08/2019 | Nicholas Gardner (905990299) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 13/11/2012 | Anthony James Hichens (900404184) has left the board |
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