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D.W. HICKS BUILDING COMPANY LIMITED

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

This company is commonly known as D.w. Hicks Building Company Limited. The company was founded 44 years ago and was given the registration number 01437818. The firm's registered office is in LEICESTER. You can find them at 11 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D.W. HICKS BUILDING COMPANY LIMITED
Company Number:01437818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1979
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary-Active
11 Angus Close, Thurnby, Leicester, LE7 9QG

Director-Active
The Coach House, Main Street, Tugby, LE7 9WD

Director-Active
7, The Cuttings, Thurnby, Leicester, England, LE7 9QZ

Director10 October 2016Active
The Stable Block, Hamilton Lane, Scraptoft, Leicester, United Kingdom, LE7 9SB

Director01 November 2000Active
11 Angus Close, Thurnby, Leicester, LE7 9QG

Director-Active
68 Rockhill Drive, Mountsorrel, Loughborough, LE12 7DT

Director-Active

People with Significant Control

D W Hicks (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Humberstone House, Thurmaston Lane, Leicester, England, LE5 0TF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Address

Change registered office address company with date old address new address.

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2023-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-30Resolution

Resolution.

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2023-09-30Insolvency

Liquidation voluntary statement of affairs.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Change person director company with change date.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type small.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Officers

Change person director company with change date.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-10-20Officers

Appoint person director company with name date.

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