Hit 2 Solutions Limited

Company Name	Hit 2 Solutions Limited
Director	Eloise Jane Lockhart-Brant
Company Status	Active - Proposal to Strike off
Company Number	05413776
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Eloise Jane Lockhart-Brant
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(same day as company formation)
Role	It & Business Consultant
Country of Residence	England
Correspondence Address	26 Thame Road Chinnor Oxfordshire OX39 4QS

Secretary Name	Ms Eloise Jane Lockhart-Brant
Nationality	British
Status	Current
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Thame Road Chinnor Oxfordshire OX39 4QS

Director Name	Russell Hillman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Designer & Business Consultant
Country of Residence	England
Correspondence Address	15a Charlton Road Blackheath London SE3 7EU

Location

Registered Address	The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Grappenhall
Built Up Area	Warrington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Eloise Hillman 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,490
Cash	£28,123
Current Liabilities	£6,359

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

6 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 February 2017	Registered office address changed from C/O Davidson Stant Chartered Accountants 52 Walton Road Stockton Heath Warrington WA4 6NL England to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from C/O Davidson Stant Chartered Accountants 52 Walton Road Stockton Heath Warrington WA4 6NL England to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Director's details changed for Eloise Hillman on 15 June 2016 (2 pages)
3 October 2016	Director's details changed for Eloise Hillman on 15 June 2016 (2 pages)
3 October 2016	Secretary's details changed for Eloise Hillman on 15 June 2016 (1 page)
3 October 2016	Secretary's details changed for Eloise Hillman on 15 June 2016 (1 page)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Secretary's details changed for Eloise Hillman on 23 June 2015 (1 page)
24 June 2015	Director's details changed for Eloise Hillman on 23 June 2015 (2 pages)
24 June 2015	Director's details changed for Eloise Hillman on 23 June 2015 (2 pages)
24 June 2015	Secretary's details changed for Eloise Hillman on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 15a Charlton Road Blackheath London SE3 7EU to C/O Davidson Stant Chartered Accountants 52 Walton Road Stockton Heath Warrington WA4 6NL on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 15a Charlton Road Blackheath London SE3 7EU to C/O Davidson Stant Chartered Accountants 52 Walton Road Stockton Heath Warrington WA4 6NL on 23 June 2015 (1 page)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
15 April 2015	Termination of appointment of Russell Hillman as a director on 31 March 2015 (2 pages)
15 April 2015	Termination of appointment of Russell Hillman as a director on 31 March 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
28 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Russell Hillman on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Russell Hillman on 5 April 2010 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Eloise Hillman on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Russell Hillman on 5 April 2010 (2 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Eloise Hillman on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Eloise Hillman on 5 April 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 April 2009	Return made up to 05/04/09; full list of members (4 pages)
13 April 2009	Return made up to 05/04/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 April 2008	Return made up to 05/04/08; full list of members (4 pages)
8 April 2008	Return made up to 05/04/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2007	Return made up to 05/04/07; full list of members (2 pages)
27 June 2007	Return made up to 05/04/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 May 2006	Registered office changed on 17/05/06 from: 15A charlton road blackheath london SE3 7EU (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 15A charlton road blackheath london SE3 7EU (1 page)
9 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/06 (8 pages)
9 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/06 (8 pages)
16 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
16 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
5 April 2005	Incorporation (17 pages)
5 April 2005	Incorporation (17 pages)

Hit 2 Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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