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Company Information for

LIONEL HITCHEN USA LIMITED

VIRGINIA WORKS, GREENWICH WAY, ANDOVER, HAMPSHIRE, SP10 4JX,
Company Registration Number
06042621
Private Limited Company
Active

Company Overview

About Lionel Hitchen Usa Ltd
LIONEL HITCHEN USA LIMITED was founded on 2007-01-05 and has its registered office in Andover. The organisation's status is listed as "Active". Lionel Hitchen Usa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIONEL HITCHEN USA LIMITED
 
Legal Registered Office
VIRGINIA WORKS
GREENWICH WAY
ANDOVER
HAMPSHIRE
SP10 4JX
Other companies in EC4A
 
Filing Information
Company Number 06042621
Company ID Number 06042621
Date formed 2007-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 03:53:48
Primary Source:Companies House
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Company Officers of LIONEL HITCHEN USA LIMITED

Current Directors
Officer Role Date Appointed
DARREN JULIAN THOMSON
 Company Secretary 2016-02-01
ALISON MACKIE BARNES
 Director 2007-01-05
ALASTAIR LIONEL HITCHEN
 Director 2007-01-05
PETER THOMAS HITCHEN
 Director 2007-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MACKIE BARNES
 Company Secretary 2007-01-05 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MACKIE BARNES ALLOS HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
ALISON MACKIE BARNES ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
ALISON MACKIE BARNES KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
ALISON MACKIE BARNES LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
ALISON MACKIE BARNES LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active - Proposal to Strike off
ALASTAIR LIONEL HITCHEN ALLOS HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
ALASTAIR LIONEL HITCHEN ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
ALASTAIR LIONEL HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
ALASTAIR LIONEL HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
ALASTAIR LIONEL HITCHEN LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active - Proposal to Strike off
PETER THOMAS HITCHEN ALLOS HOLDINGS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
PETER THOMAS HITCHEN ALLOS ENTERPRISES LIMITED Director 1992-01-11 CURRENT 1920-06-04 Active
PETER THOMAS HITCHEN KINGSGATE LIMITED Director 1992-01-11 CURRENT 1923-02-21 Active - Proposal to Strike off
PETER THOMAS HITCHEN LIONEL HITCHEN LIMITED Director 1992-01-11 CURRENT 1965-02-19 Active
PETER THOMAS HITCHEN LAUGHLAND LIMITED Director 1992-01-11 CURRENT 1967-09-05 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-16CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Hill House 1 Little New Street London EC4A 3TR
2022-01-12CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-07-16AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 85000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-08AP03Appointment of Mr Darren Julian Thomson as company secretary on 2016-02-01
2016-02-08TM02Termination of appointment of Alison Mackie Barnes on 2016-02-01
2016-02-05AD03Registers moved to registered inspection location of Gravel Lane Barton Stacey Nr Winchester Hampshire SO21 3RQ
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 85000
2016-01-15AR0105/01/16 ANNUAL RETURN FULL LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 85000
2015-01-14AR0105/01/15 ANNUAL RETURN FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 85000
2014-01-16AR0105/01/14 ANNUAL RETURN FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-07AR0105/01/13 ANNUAL RETURN FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-20AR0105/01/12 ANNUAL RETURN FULL LIST
2011-01-25AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-04AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-29AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-29AD02Register inspection address has been changed
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HITCHEN / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LIONEL HITCHEN / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKIE BARNES / 28/01/2010
2009-07-08AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-12363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-3088(2)RAD 05/01/07--------- £ SI 85000@1=85000
2008-01-25363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-01-21353LOCATION OF REGISTER OF MEMBERS
2007-01-21225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07
2007-01-21ELRESS386 DISP APP AUDS 11/01/07
2007-01-21RES13AUDITORS RENUMERATION 11/01/07
2007-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to LIONEL HITCHEN USA 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 LIONEL HITCHEN USA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIONEL HITCHEN USA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Intangible Assets
Patents
We have not found any records of LIONEL HITCHEN USA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIONEL HITCHEN USA LIMITED
Trademarks
We have not found any records of LIONEL HITCHEN USA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIONEL HITCHEN USA 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 (56290 - Other food services) as LIONEL HITCHEN USA LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where LIONEL HITCHEN USA 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 LIONEL HITCHEN USA 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 LIONEL HITCHEN USA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SP10 4JX