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Company number
05964261

HITCHIN ADMINISTRATION (UK) LIMITED

Officer · FROSTROW CAPITAL LLP and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HITCHIN ADMINISTRATION (UK) LIMITED
Company number
05964261
Registered office
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND · 388 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2006
Status
Active
Age
19 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

corporate-secretary
Appointed 03/07/2019
Active
director
Appointed 03/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Samuel David Isaly
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Samuel David Isaly
born 03/1945 · United States owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 01/07/2016

Serving officers

corporate-secretary Appointed 03/07/2019
director Appointed 03/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2019 Director resigned SOTIRIOU, Evan
03/07/2019 Secretary resigned SOTIRIOU, Evan
03/07/2019 Director appointed COOPER, Alexander Matthew
03/07/2019 Corporate-secretary appointed FROSTROW CAPITAL LLP
01/07/2016 Person with significant control added Mr Samuel David Isaly
17/03/2015 Director resigned BENNETT, Donald
17/03/2015 Director appointed SOTIRIOU, Evan
01/10/2011 Secretary resigned BITTELMAN, Eric Adam
01/10/2011 Secretary appointed SOTIRIOU, Evan
27/03/2007 Director resigned NEILD, William Carter
27/03/2007 Director appointed BENNETT, Donald
11/10/2006 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
11/10/2006 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
11/10/2006 Corporate-nominee-director appointed INSTANT COMPANIES LIMITED
11/10/2006 Director appointed NEILD, William Carter
11/10/2006 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
11/10/2006 Secretary appointed BITTELMAN, Eric Adam

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2023
Total assets less current liabilities 853
▲ 10.1%
775
Net assets 853
▲ 10.1%
775
Employees (avg) 1 1

Documents for HITCHIN ADMINISTRATION (UK) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HITCHIN ADMINISTRATION (UK) LIMITED?
According to the official registry, the company number of HITCHIN ADMINISTRATION (UK) LIMITED is 05964261.
Where is HITCHIN ADMINISTRATION (UK) LIMITED registered?
The registered office is 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND.
Who runs HITCHIN ADMINISTRATION (UK) LIMITED?
FROSTROW CAPITAL LLP is listed among the officers of HITCHIN ADMINISTRATION (UK) LIMITED.
What is the SIC code of HITCHIN ADMINISTRATION (UK) LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls HITCHIN ADMINISTRATION (UK) LIMITED?
Mr Samuel David Isaly is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, has significant influence or control (through a firm).
When are the next accounts of HITCHIN ADMINISTRATION (UK) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HITCHIN ADMINISTRATION (UK) LIMITED (05964261)

HITCHIN ADMINISTRATION (UK) LIMITED is a private limited company incorporated on 11 October 2006 and registered in the United Kingdom under company number 05964261. Its registered office is at 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Samuel David Isaly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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