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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Wallace, Dianne
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mrs Diane Wallace
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Elizabeth Fincham
    Married Woman born in December 1919
    Individual (1 offspring)
    Officer
    ~ 1996-06-11
    OF - Director → CIF 0
    Wallace, Elizabeth Fincham
    Individual (1 offspring)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 3
    Wallace, Andrew Richard
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ now
    OF - Director → CIF 0
    Wallace, Andrew Richard
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Richard Wallace
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wallace, David Anthony
    Company Secretary born in October 1947
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 5
    Wallace, Samuel Lyle
    Company Director born in October 1918
    Individual (4 offsprings)
    Officer
    ~ 2006-04-13
    OF - Director → CIF 0
parent relation
Company in focus

HITCHIN ESTATES LIMITED

Period: 1939-02-06 ~ now
Company number: 00349268
Registered name
HITCHIN ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
320,000 GBP2024-09-30
320,000 GBP2023-09-30
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Fixed Assets
330,000 GBP2024-09-30
330,000 GBP2023-09-30
Debtors
65,885 GBP2024-09-30
11,096 GBP2023-09-30
Cash at bank and in hand
51,234 GBP2024-09-30
26,511 GBP2023-09-30
Current Assets
117,119 GBP2024-09-30
37,607 GBP2023-09-30
Net Current Assets/Liabilities
-9,212 GBP2024-09-30
21,053 GBP2023-09-30
Total Assets Less Current Liabilities
320,788 GBP2024-09-30
351,053 GBP2023-09-30
Net Assets/Liabilities
320,788 GBP2024-09-30
351,053 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
14,576 GBP2024-09-30
44,841 GBP2023-09-30
Equity
320,788 GBP2024-09-30
351,053 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
320,000 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
320,000 GBP2024-09-30
320,000 GBP2023-09-30
Other Investments Other Than Loans
Non-current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Debtors/Trade Receivables
4,579 GBP2024-09-30
2,314 GBP2023-09-30
Other Debtors
61,306 GBP2024-09-30
8,782 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,788 GBP2024-09-30
2,913 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,275 GBP2024-09-30
2,275 GBP2023-09-30
Other Creditors
Amounts falling due within one year
120,268 GBP2024-09-30
11,366 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200 GBP2024-09-30
200 GBP2023-09-30
Between one and five year
800 GBP2024-09-30
800 GBP2023-09-30
More than five year
6,450 GBP2024-09-30
6,650 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,450 GBP2024-09-30
7,650 GBP2023-09-30

  • HITCHIN ESTATES LIMITED
    Info
    Registered number 00349268
    Spinney Lodge Westmill Lane, Ickleford, Hitchin, Herts SG5 3RN
    PRIVATE LIMITED COMPANY incorporated on 1939-02-06 (87 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.