Menna Overview
Here’s a quick overview of HIT CONSUMER PRODUCTS LIMITED 👀 — a Slough, Berkshire based business that started in 2001.
HIT CONSUMER PRODUCTS LIMITED
- Company statusactive
- Company No04316800
- Age24 years 8 months Incorporated 5 November 2001
- Officers4
Address
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, SL1 1FQ, England
HIT CONSUMER PRODUCTS LIMITED is an active company incorporated on 5 November 2001 and based in Slough, Berkshire, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 02 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNG, Sukhjiwan Kaur | secretary | 01 Feb 2012 | |
| BAPNA, Prashant | director | May 1973 | 27 Jul 2020 |
| GODFREY, Najma Alex | director | Feb 1977 | 24 Jan 2018 |
| MOORE, Michael | director | Jan 1969 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gullane Entertainment Limited | 06 Apr 2016 |
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BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, SULLIVAN, Sean Stephen, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, SULLIVAN, Sean Stephen, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, BIRRELL, Nigel Norman, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, GODFREY, Najma Alex, MOORE, Michael, BYRNE, Katharine Helen, ROWLAND, Janet Lesley, SALVO, Joseph Pasqualino, ALLMARK, David, BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, CATCHPOLE, Edward Laurence, DESAI, Sangeeta, DONAHUE, Brian Joseph, DUNN, Jeffrey Doubleday, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian, LYNCH, Thomas William, MATHUR, Siddharth, MCKENZIE, Jean Ann, MULROONEY WOLLMAN, Shari, RICHARDSON, Justin Gordon, ROTENBERG, Joel, STEINBERG, Bruce David, SULLIVAN, Sean Stephen, THIEME, Christian, UNITT, Andrew Neil, WALKER, Geoffrey Hulbert are mutual persons.
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BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, MOORE, Michael, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, WALKER, Geoffrey Hulbert are mutual persons.
BAPNA, Prashant, MOORE, Michael, WALKER, Geoffrey Hulbert are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
PEARCE, Simon Marshall are mutual persons.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
DWS SECRETARIES LIMITED is a mutual person.
BIRRELL, Nigel Norman are mutual persons.
BIRRELL, Nigel Norman, CAMINADA, Charles Jerome, FALZON, Charles John, HARRIS, William Stuart, LAWES, Robert Ian are mutual persons.
BIRRELL, Nigel Norman are mutual persons.
CAMINADA, Charles Jerome are mutual persons.
CAMINADA, Charles Jerome are mutual persons.
CAMINADA, Charles Jerome are mutual persons.
CAMINADA, Charles Jerome, LAWES, Robert Ian are mutual persons.
CATCHPOLE, Edward Laurence are mutual persons.
DESAI, Sangeeta are mutual persons.
DESAI, Sangeeta are mutual persons.
DESAI, Sangeeta are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart, RICKETTS, Timothy Walker are mutual persons.
HARRIS, William Stuart, RICKETTS, Timothy Walker are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart, RICKETTS, Timothy Walker are mutual persons.
LAWES, Robert Ian are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
PEARCE, David are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
RICKETTS, Timothy Walker are mutual persons.
STEINBERG, Bruce David are mutual persons.
STEINBERG, Bruce David are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
SULLIVAN, Sean Stephen are mutual persons.
UNITT, Andrew Neil are mutual persons.
UNITT, Andrew Neil are mutual persons.
UNITT, Andrew Neil are mutual persons.
HIT ENTERTAINMENT FINANCE UNLIMITED
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PEARCE, David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIT CONSUMER PRODUCTS LIMITED 👀 — a Slough, Berkshire based business that started in 2001.