UKBizDB.co.uk

GEORGE HICKS & SONS LIMITED

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

This company is commonly known as George Hicks & Sons Limited. The company was founded 21 years ago and was given the registration number 04569996. The firm's registered office is in LOUGHBOROUGH. You can find them at 32 Farndale Drive, , Loughborough, Leicestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GEORGE HICKS & SONS LIMITED
Company Number:04569996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:32 Farndale Drive, Loughborough, Leicestershire, United Kingdom, LE11 2RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Farndale Drive, Loughborough, United Kingdom, LE11 2RQ

Secretary29 October 2002Active
32 Farndale Drive, Loughborough, United Kingdom, LE11 2RQ

Director29 October 2002Active
32 Farndale Drive, Loughborough, United Kingdom, LE11 2RQ

Director29 October 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 October 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 October 2002Active

People with Significant Control

Mr George Coote Hicks
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:32 Farndale Drive, Loughborough, United Kingdom, LE11 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven George Hicks
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:32 Farndale Drive, Loughborough, United Kingdom, LE11 2RQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-20Persons with significant control

Cessation of a person with significant control.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Accounts

Accounts with accounts type micro entity.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Officers

Change person director company with change date.

Download
2017-10-17Officers

Change person director company with change date.

Download
2017-10-16Officers

Change person secretary company with change date.

Download
2017-03-06Accounts

Accounts with accounts type micro entity.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-03-11Officers

Change person director company with change date.

Download
2016-03-11Officers

Change person secretary company with change date.

Download
2016-03-11Address

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

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.