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D W HICKS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D W Hicks (holdings) Limited. The company was founded 22 years ago and was given the registration number 04306160. The firm's registered office is in LEICESTER. You can find them at Humberstone House 40 Thurmaston Lane, Humberstone, Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:D W HICKS (HOLDINGS) LIMITED
Company Number:04306160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Humberstone House 40 Thurmaston Lane, Humberstone, Leicester, Leicestershire, LE5 0TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Angus Close, Thurnby, Leicester, LE7 9QG

Secretary17 October 2001Active
11 Angus Close, Thurnby, Leicester, LE7 9QG

Director17 October 2001Active
11 Angus Close, Thurnby, Leicester, LE7 9QG

Director17 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary17 October 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director17 October 2001Active

People with Significant Control

Mr Derrick William Hicks
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Address:Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Margaret Hicks
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:Humberstone House, 40 Thurmaston Lane, Leicester, LE5 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-02-08Accounts

Accounts with accounts type group.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-10-26Address

Change sail address company with old address new address.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2012-12-24Accounts

Accounts with accounts type total exemption small.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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