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Company

Hitchin Arcade Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hitchin Arcade Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Claude Leo Geary 2010-2015 Director View profile
  2. Jeremy John Hill 2010-2024 Director View profile
  3. Dennis William Goater 2006-2010 Director View profile
  4. Mark Wilfrid Seaman-Hill 2000-2024 Director View profile
  5. Adrian John Pomfret 1996-2006 Director View profile
  6. Beryl Russell Church 2004 Director View profile
  7. John Edwin Pomfret 1997 Director View profile
  8. John Joseph Smith 1997 Director View profile
  9. Philip Maurice Stone 1999 Director View profile
  10. Jeremy John Hill 2011-2024 Secretary View profile
  11. Rodney Gordon Wray 1995-2011 Secretary View profile
  12. Dennis Edgar King 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1959

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hitchin Arcade Limited is controlled by Seaberry Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Seaberry Limited is controlled by Tilehouse Properties Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-02 · source: Companies House PSC register
  3. Tilehouse Properties Limited is controlled by Opensale Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Opensale Limited is controlled by Janet Nicola Shadbolt
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-12-15 · source: Companies House PSC register

Ultimately controlled by Janet Nicola Shadbolt.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,603,768
Total assets
£2,606,148
Cash
£317,904
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£111,301

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.3y median 4.3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 13Finance 2Construction 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00639050
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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