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
    Mr Samuel David Isaly
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 firm → CIF 0
  • 2
    Cooper, Alexander Matthew
    Attorney born in June 1969
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2019-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bittelman, Eric Adam
    Accountant
    Individual
    Officer
    2006-10-11 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 2
    Sotiriou, Evan
    Finance Director born in October 1974
    Individual
    Officer
    2015-03-17 ~ 2019-07-03
    OF - Director → CIF 0
    Sotiriou, Evan
    Individual
    Officer
    2011-10-01 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 3
    Bennett, Donald
    Controller born in August 1961
    Individual
    Officer
    2007-03-27 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Neild, William Carter
    Finance born in April 1970
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Director → 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
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Debtors
637,756 GBP2023-10-31
732,405 GBP2022-10-31
Current assets - Investments
308,739 GBP2023-10-31
299,574 GBP2022-10-31
Cash at bank and in hand
17,093 GBP2023-10-31
3,643 GBP2022-10-31
Current Assets
963,588 GBP2023-10-31
1,035,622 GBP2022-10-31
Creditors
Current
188,601 GBP2023-10-31
182,596 GBP2022-10-31
Net Current Assets/Liabilities
774,987 GBP2023-10-31
853,026 GBP2022-10-31
Total Assets Less Current Liabilities
774,987 GBP2023-10-31
853,026 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
773,987 GBP2023-10-31
852,026 GBP2022-10-31
Equity
774,987 GBP2023-10-31
853,026 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Debtors
Current, Amounts falling due within one year
637,756 GBP2023-10-31
732,405 GBP2022-10-31
Other Taxation & Social Security Payable
Current
174,757 GBP2023-10-31
175,336 GBP2022-10-31
Other Creditors
Current
13,844 GBP2023-10-31
7,260 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
591,961 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-670,000 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • HITCHIN ADMINISTRATION (UK) LIMITED
    Info
    Registered number 05964261
    2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    Private Limited Company incorporated on 2006-10-11 (18 years 9 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
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
    CIF 1
  • HITCHIN ADMINISTRATION (UK)LTD
    S
    Registered number 05964261
    2nd 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
    25 Southampton Buildings, London, England
    Active Corporate (7 parents, 27 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2006-11-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • HITCHIN ADMINISTRATION LLP - 2007-03-27
    25 Southampton Buildings, London, England
    Active Corporate (7 parents, 27 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ 2022-09-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.