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HICHARMS (UK) LTD.

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

This company is commonly known as Hicharms (uk) Ltd.. The company was founded 19 years ago and was given the registration number 05378019. The firm's registered office is in LANCASHIRE. You can find them at 134 Junction Road, Bolton, Lancashire, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:HICHARMS (UK) LTD.
Company Number:05378019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:134 Junction Road, Bolton, Lancashire, BL3 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134 Junction Road, Bolton, BL3 4NQ

Secretary04 March 2006Active
134 Junction Road, Bolton, BL3 4NQ

Director28 February 2005Active
33 Greystoke Gardens, Ealing, W5 1EP

Secretary09 May 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary28 February 2005Active

People with Significant Control

Mr Harry Lamb
Notified on:01 February 2017
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:134, Junction Road, Bolton, England, BL3 4NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ian David Lamb
Notified on:01 February 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:134, Junction Road, Bolton, England, BL3 4NQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-05-24Gazette

Gazette filings brought up to date.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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