| Company Name | Hitreal Limited |
|---|---|
| Director | Chris Charles Anderson |
| Company Status | Active |
| Company Number | 02289481 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1988(35 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Chris Charles Anderson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
| Secretary Name | Maureen Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1991(3 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
Location
| Registered Address | Exchange Building 66 Church Street Hartlepool TS24 7DN |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Anderson 33.33% Ordinary |
|---|---|
| 1 at £1 | Joshua James Anderson 33.33% Ordinary |
| 1 at £1 | Maureen Anderson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,079 |
| Cash | £45,202 |
| Current Liabilities | £22,207 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 4 weeks from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 16 September 2019 | Confirmation statement made on 11 September 2019 with updates (5 pages) |
| 28 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 18 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 11 September 2017 with updates (5 pages) |
| 12 September 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 12 September 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 12 September 2017 | Cessation of Joshua James Anderson as a person with significant control on 1 October 2016 (1 page) |
| 12 September 2017 | Change of details for Mr Chris Anderson as a person with significant control on 6 April 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Chris Charles Anderson on 11 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Chris Charles Anderson on 11 September 2017 (2 pages) |
| 12 September 2017 | Cessation of Joshua James Anderson as a person with significant control on 1 October 2016 (1 page) |
| 12 September 2017 | Change of details for Mr Chris Anderson as a person with significant control on 1 October 2016 (2 pages) |
| 12 September 2017 | Change of details for Mr Chris Anderson as a person with significant control on 6 April 2017 (2 pages) |
| 12 September 2017 | Change of details for Mr Chris Anderson as a person with significant control on 1 October 2016 (2 pages) |
| 11 September 2017 | Secretary's details changed for Maureen Anderson on 11 September 2017 (1 page) |
| 11 September 2017 | Secretary's details changed for Maureen Anderson on 11 September 2017 (1 page) |
| 28 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 11 September 2016 with updates (8 pages) |
| 29 September 2016 | Confirmation statement made on 11 September 2016 with updates (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 14 October 2014 | Registered office address changed from The Smithy Trafford Hill Aislaby Road Eaglescliffe TS16 0QT to Exchange Building 66 Church Street Hartlepool TS24 7DN on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from The Smithy Trafford Hill Aislaby Road Eaglescliffe TS16 0QT to Exchange Building 66 Church Street Hartlepool TS24 7DN on 14 October 2014 (1 page) |
| 22 September 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 22 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 September 2010 | Director's details changed for Mr Chris Anderson on 11 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Chris Anderson on 11 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 27 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 27 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 16 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 2 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 24 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 24 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 24 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 12 March 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 5 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 18 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 16 October 2000 | Return made up to 11/09/00; full list of members
|
| 16 October 2000 | Return made up to 11/09/00; full list of members
|
| 24 May 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 24 May 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 7 October 1999 | Return made up to 11/09/99; no change of members
|
| 7 October 1999 | Return made up to 11/09/99; no change of members
|
| 2 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 1 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 12 March 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 12 March 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 23 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 19 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 19 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 1 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 16 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 16 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 13 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 13 September 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 22 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 22 May 1995 | Full accounts made up to 30 September 1994 (10 pages) |