HITRADE LIMITED - Retail sale of other second-hand goods in stores (not incl. antiques) - A business based in United Kingdom registered with Companies House

Company Overview

About Hitrade Ltd

HITRADE LIMITED was founded on 1991-04-11 and has its registered office in Maidstone. The organisation's status is listed as "Active". Hitrade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HITRADE LIMITED

The Granary Hermitage Court Hermitage Lane Maidstone KENT ME16 9NT Other companies in ME16

Filing Information

Company Number		02600688
Company ID Number		02600688
Date formed		1991-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-04-11
Return next due		2025-04-25
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-18 10:59:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HITRADE LIMITED

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Companies with same name HITRADE LIMITED

The following companies were found which have the same name as HITRADE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HITRADE (HONG KONG) CO., LIMITED		Unknown	Company formed on the 2022-09-06
HITRADE ENTERPRISES LIMITED	20 CLANWILLIAM TERRACE DUBLIN 2	Dissolved	Company formed on the 1999-01-14
HITRADE INTERNATIONAL LIMITED		Dissolved	Company formed on the 1993-08-10
HITRADE INVESTMENTS LLC	4041 NW 118TH TER SUNRISE FL 33323	Inactive	Company formed on the 2011-08-17
HITRADE LIMITED		Voluntary Liquidation
HITRADER INTERNATIONAL FINANCIAL INVESTMENT PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2010-11-25
HiTrader Purchasing Consultation and Trading Limited		Active	Company formed on the 2017-01-11
Hitrader Technology Limited		Active	Company formed on the 2013-12-20

Company Officers of HITRADE LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA OLIVE CORDELL	Director	1991-08-19
DONALD ARTHUR JOHN CORDELL	Director	1991-08-19
JOYCE RICHARDS	Director	1995-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY GEORGE BROOKE	Company Secretary	2001-07-01	2011-11-07
ANTHONY GEORGE BROOKE	Director	2001-07-01	2011-11-07
DAVID THOMAS BOYNE	Director	1991-08-21	2001-07-01
SYLVIA JOAN BOYNE	Director	1991-08-21	2001-07-01
SYLVIA JOAN BOYNE	Company Secretary	1995-06-12	2001-06-30
MARY JEFFERY	Director	1995-09-05	1997-07-17
DOREEN HENRIETTA WILLIAMS	Director	1991-08-19	1995-06-16
PETER JOSEPH WILLIAMS	Director	1991-08-09	1995-06-16
MARIA ELIZA DAVIS	Company Secretary	1991-08-09	1995-06-12
MARIA ELIZA DAVIS	Director	1991-08-09	1995-06-12
BEATRICE MARGARET HOCKEY	Director	1991-08-20	1993-10-14
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-04-11	1991-08-09
LONDON LAW SERVICES LIMITED	Nominated Director	1991-04-11	1991-08-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		Change of details for Ms Jeanette Lodge as a person with significant control on 2022-11-16
2023-04-17		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-02-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE LODGE
2022-11-25	AP01	DIRECTOR APPOINTED MS JEANETTE LODGE
2022-06-29	PSC07	CESSATION OF JOYCE RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE RICHARDS
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	AP01	DIRECTOR APPOINTED MRS JOSEPHINE BROOKE
2021-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA OLIVE CORDELL
2021-04-18	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-03-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22	AR01	11/04/16 ANNUAL RETURN FULL LIST
2015-10-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	11/04/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AR01	11/04/12 ANNUAL RETURN FULL LIST
2011-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKE
2011-11-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BROOKE
2011-08-10	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	AR01	11/04/11 ANNUAL RETURN FULL LIST
2011-02-14	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13	AR01	11/04/10 ANNUAL RETURN FULL LIST
2010-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/10 FROM the Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE RICHARDS / 11/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD ARTHUR JOHN CORDELL / 11/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBARA OLIVE CORDELL / 11/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE BROOKE / 11/04/2010
2010-03-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-15	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-21	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-04-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-10	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-25	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-10	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-09	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-06-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-03	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-11	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2003-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 28 ELMHURST ROAD HOTTINGHAM LONDON SE9 4DN
2003-04-11	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-11	363s	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-01-13	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-13	363s	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-23	363s	RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-12	288b	DIRECTOR RESIGNED
1997-04-14	363s	RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-12	363s	RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1995-09-14	288	NEW DIRECTOR APPOINTED
1995-09-14	288	NEW DIRECTOR APPOINTED
1995-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-27	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-06-27	288	DIRECTOR RESIGNED
1995-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/95 FROM: LITTLE HALT BULL LANE CHISLEHURST KENT BR7 6NX
1995-06-27	288	NEW SECRETARY APPOINTED
1995-06-27	288	DIRECTOR RESIGNED
1995-03-30	363s	RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Licences & Regulatory approval

We could not find any licences issued to HITRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HITRADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HITRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.65	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HITRADE LIMITED

Intangible Assets

Patents

We have not found any records of HITRADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HITRADE LIMITED

Trademarks

We have not found any records of HITRADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HITRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as HITRADE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HITRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HITRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HITRADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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