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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hichens, Henry David Lancaster
    Property Investment born in January 1971
    Individual (10 offsprings)
    Officer
    1998-01-23 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Henry David Lancaster Hichens
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hichens, James
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mr James Hichens
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Hichens, Ailsa-claire
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 4
    Hichens, James Edward
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-01-23 ~ 1998-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HICHENS PROPERTIES LIMITED

Period: 1998-01-23 ~ now
Company number: 03497785
Registered name
HICHENS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1,100 GBP2023-03-31
Investment Property
3,303,000 GBP2024-03-31
3,303,000 GBP2023-03-31
Fixed Assets
3,303,001 GBP2024-03-31
3,304,100 GBP2023-03-31
Debtors
221,573 GBP2024-03-31
221,574 GBP2023-03-31
Cash at bank and in hand
5,114 GBP2024-03-31
20,427 GBP2023-03-31
Current Assets
226,687 GBP2024-03-31
242,001 GBP2023-03-31
Net Current Assets/Liabilities
175,182 GBP2024-03-31
195,575 GBP2023-03-31
Total Assets Less Current Liabilities
3,478,183 GBP2024-03-31
3,499,675 GBP2023-03-31
Creditors
Non-current
-2,115,994 GBP2024-03-31
-2,123,371 GBP2023-03-31
Net Assets/Liabilities
1,138,969 GBP2024-03-31
1,153,084 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-333,699 GBP2024-03-31
-319,584 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,824 GBP2024-03-31
31,824 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,823 GBP2024-03-31
30,724 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-03-31
1,100 GBP2023-03-31
Investment Property - Fair Value Model
3,303,000 GBP2023-03-31
Other Debtors
Current
221,573 GBP2024-03-31
221,574 GBP2023-03-31
Corporation Tax Payable
Current
11,228 GBP2024-03-31
11,228 GBP2023-03-31
Other Creditors
Current
14,238 GBP2024-03-31
15,438 GBP2023-03-31
Amounts owed to directors
Current
26,039 GBP2024-03-31
19,760 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,115,994 GBP2024-03-31
2,123,371 GBP2023-03-31
Related profiles found in government register
  • HICHENS PROPERTIES LIMITED
    Info
    Registered number 03497785
    Michael Stuart Associates Alastor House, 122a High Street, Ingatestone, Essex CM4 0BA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-23 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • HICHENS PROPERTIES LIMITED
    S
    Registered number 03497785
    Michael Stuart Associates Ltd, Jubilee House, 3 The Drive, Great Warley, Brentwood, United Kingdom, CM13 3FR
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANCASTER STEPHENS LTD
    13741583
    C/o Michael Stuart Associates Ltd Suite F4,the Business Centre, Temple Wood Estate, Stock Road, Chelmsford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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