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EXCHANGING LIMITED

Active
01996824·incorporated 1986-03-06

EXCHANGING LIMITED is an active UK private limited company, incorporated on 6 March 1986 at Companies House (number 01996824; OpenRegistry canonical ID GB-01996824-exchanging-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 2,122 active companies registered in Hook, Surrey (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-03-06
Registered Address
1-3 ACE PARADE, HOOK ROAD, HOOK, SURREY, KT9 1DR
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-06-27. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EXCHANGING LIMITED has 1 person with significant control on file:

  • Hilton Pharmacy Group Ltd (England reg. 14439675). Notified 2023-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Rajeshvari Anil Patel born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-09.
    • Owns 25–50% of shares
  • Mr Anil Vithalbhai Patel born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-09.
    • Owns 25–50% of shares
  • Anil Vithalbhai Patel. Notified 2017-01-01. Ceased 2023-05-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Hook:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01996824.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.