logo
explain how to read the page

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
Active 3
  • 1
    Cooper, Alexander Matthew
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Samuel David Isaly
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Neild, William Carter
    Finance born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ 2007-03-27
    OF - Director → CIF 0
  • 2
    Sotiriou, Evan
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2019-07-03
    OF - Director → CIF 0
    Sotiriou, Evan
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 3
    Bittelman, Eric Adam
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    Bennett, Donald
    Controller born in August 1961
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2015-03-17
    OF - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HITCHIN ADMINISTRATION (UK) LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
12023-11-01 ~ 2025-03-31
12022-11-01 ~ 2023-10-31
Debtors
Current
740,856 GBP2025-03-31
637,756 GBP2023-10-31
Current assets - Investments
308,739 GBP2025-03-31
308,739 GBP2023-10-31
Cash at bank and in hand
83,997 GBP2025-03-31
17,093 GBP2023-10-31
Current Assets
1,133,592 GBP2025-03-31
963,588 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-280,355 GBP2025-03-31
Net Current Assets/Liabilities
853,237 GBP2025-03-31
774,986 GBP2023-10-31
Total Assets Less Current Liabilities
853,237 GBP2025-03-31
774,986 GBP2023-10-31
Net Assets/Liabilities
853,237 GBP2025-03-31
774,986 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
852,237 GBP2025-03-31
773,986 GBP2023-10-31
Equity
853,237 GBP2025-03-31
774,986 GBP2023-10-31
Other Debtors
Current
835 GBP2025-03-31
835 GBP2023-10-31
Prepayments/Accrued Income
Current
740,021 GBP2025-03-31
636,921 GBP2023-10-31
Corporation Tax Payable
Current
261,455 GBP2025-03-31
174,758 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
18,900 GBP2025-03-31
11,978 GBP2023-10-31
Creditors
Current
280,355 GBP2025-03-31
188,602 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2025-03-31

Related profiles found in government register
  • HITCHIN ADMINISTRATION (UK) LIMITED
    Info
    Registered number 05964261
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HITCHIN ADMINISTRATION (UK) LIMITED
    S
    Registered number 05964261
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    CIF 1
  • HITCHIN ADMINISTRATION (UK)LTD
    S
    Registered number 05964261
    icon of address2nd Floor Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    Limited By Shares in Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25 Southampton Buildings, London, England
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    icon of calendar 2006-11-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25 Southampton Buildings, London, England
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-09-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.