HITCHCOCKS GROUP LIMITED

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Executive Summary

Hitchcocks Group Limited occupies a strategic position as a well-capitalized holding company managing a portfolio of subsidiaries through substantial investments and majority control. Its competitive advantage lies in its strong equity base and internal financing mechanisms, though short-term liquidity mismatches and concentrated ownership present strategic risks. Targeted growth through portfolio diversification, operational synergies, and financial restructuring can enhance its market position and long-term sustainability.

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-15 with updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-15 with updates

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31/10/2331 October 2023 Statement of capital on 2023-10-13

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31/10/2331 October 2023 Statement of capital on 2023-10-20

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31/10/2331 October 2023 Statement of capital on 2023-10-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-30

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Statement of capital on 2022-11-14

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29/10/2229 October 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/10/2123 October 2021 Confirmation statement made on 2021-10-15 with updates

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23/10/2123 October 2021 Appointment of Mrs Jemma Persey as a director on 2021-10-15

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27/04/2127 April 2021 27/04/21 STATEMENT OF CAPITAL GBP 7012619

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11/04/2111 April 2021 ADOPT ARTICLES 30/03/2021

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11/04/2111 April 2021 ARTICLES OF ASSOCIATION

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09/03/219 March 2021 02/03/21 STATEMENT OF CAPITAL GBP 7011619

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09/03/219 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM PERSEY

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09/03/219 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CARINA PERSEY

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09/03/219 March 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN WILLIAM PERSEY / 23/02/2021

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23/02/2123 February 2021 ARTICLES OF ASSOCIATION

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23/02/2123 February 2021 ADOPT ARTICLES 15/02/2021

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11/02/2111 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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