HITCHINS SOFTWARE SERVICES LTD
Company details
- Registered name
- HITCHINS SOFTWARE SERVICES LTD
- Company number
- 03375791
- Registered office
- 5 THE WALK, BECCLES, NR34 9AJ, ENGLAND · 51 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/08/2024 | Person with significant control ceased | Marilyn Rose Hitchins | — |
| 08/08/2024 | Director resigned | HITCHINS, Marilyn Rose | — |
| 08/08/2024 | Secretary resigned | HITCHINS, Marilyn Rose | — |
| 06/04/2016 | Person with significant control added | — | Mr Richard Charles Hitchins |
| 06/04/2016 | Person with significant control added | — | Marilyn Rose Hitchins |
| 02/03/2007 | Secretary resigned | HITCHINS, Anthony Gilbert | — |
| 02/03/2007 | Secretary appointed | — | HITCHINS, Marilyn Rose |
| 04/08/2006 | Director appointed | — | HITCHINS, Marilyn Rose |
| 26/04/2005 | Director resigned | HITCHINS, Deborah Anne | — |
| 26/04/2005 | Secretary resigned | HITCHINS, Richard Charles | — |
| 26/04/2005 | Secretary appointed | — | HITCHINS, Anthony Gilbert |
| 01/09/1999 | Charge registered | — | Debenture |
| 01/04/1998 | Director appointed | — | HITCHINS, Richard Charles |
| 23/05/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 23/05/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 23/05/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 23/05/1997 | Director appointed | — | HITCHINS, Deborah Anne |
| 23/05/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 23/05/1997 | Secretary appointed | — | HITCHINS, Richard Charles |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 19 ▲ 75.6% | 11 |
| Net assets | 36 ▲ 13.9% | 32 |
| Employees (avg) | 1 | 1 |
Documents for HITCHINS SOFTWARE SERVICES LTD
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HITCHINS SOFTWARE SERVICES LTD (03375791)
HITCHINS SOFTWARE SERVICES LTD is a private limited company incorporated on 23 May 1997 and registered in the United Kingdom under company number 03375791. Its registered office is at 5 THE WALK, BECCLES, NR34 9AJ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Marilyn Rose Hitchins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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