HITMATE LIMITED

25 CASTLEGATE, RICHMOND  TW9 2HL
  • Active
  • Private Limited Company
  • Company No. 04475373
  • Last Updated: 01 Mar 2024

Company Profile

HITMATE LIMITED was incorporated on Tuesday, July 2, 2002 as a Private Limited Company with registered address in RICHMOND. HITMATE LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 22 years 2 months and 19 days.

Name HITMATE LIMITED
Company number 04475373
Company type Private Limited Company
Incorporation date 02 Jul 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 25 CASTLEGATE
RICHMOND
TW9 2HL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Raymond Erin Malcomber Nationality: British Dates: Sunday, April 16, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

No mortgages have been registered against HITMATE LIMITED.

Previous Names

Name Change Date
HITMATE LIMITED 02 Jul 2002
AUCTION-ACTION LIMITED 31 Jan 2005