GOODMAN HICHENS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GOODMAN HICHENS HOLDINGS LIMITED
COMPANY NUMBER
04181113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/03/2001
(23 years and 9 months old)
WEBSITE
www.goodmanhichens.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7HF
Telephone: 01923777175
TPS: No
Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF
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 |
|---|---|
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GOODMAN HICHENS HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOODMAN HICHENS HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2001 - Present (23 years and 9 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/03/2013 - Present (11 years and 9 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/03/2001 - Present (23 years and 9 months) 16/03/2001 - Present (23 years and 9 months) 16/03/2001 - Present (23 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
16/03/2001 - Present (23 years and 9 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 24/02/2022 | Guy Neil Nickalls (904108647) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 19/06/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Andrew MacKie (908649538) Appointed |
| 19/09/2019 | Change in Reg. Office |
| 05/04/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | Nicholas Gardner (905990299) has left the board |
| 20/06/2017 | New Annual Return filed |
| 17/03/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 30/11/2015 | Andrew MacKie (908649538) has left the board |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 23/04/2014 | New Board Member Andrew MacKie (908649538) Appointed |
| 28/03/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 16/03/2013 | 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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