This company is commonly known as Hick,hargreaves And Company Limited. The company was founded 132 years ago and was given the registration number 00036116. The firm's registered office is in THE SURREY RESEARCH PARK,. You can find them at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | HICK,HARGREAVES AND COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00036116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1892 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Secretary | 21 December 2007 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 18 July 2018 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 15 November 2021 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 07 September 2018 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 14 January 2016 | Active |
| The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY | Secretary | 20 July 2007 | Active |
| 33 Stapleton Avenue, Bolton, BL1 5ET | Secretary | - | Active |
| The Boc Group, Chertsey Road, Windlesham, GU20 6HJ | Secretary | 05 December 2001 | Active |
| 11 Bluebell Road, Lindford, Bordon, GU35 0YN | Secretary | 03 October 2006 | Active |
| The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY | Director | 16 March 2007 | Active |
| The Boc Group, Chertsey Road, Windlesham, GU20 6HJ | Director | 31 January 2004 | Active |
| 33 Stapleton Avenue, Bolton, BL1 5ET | Director | - | Active |
| Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, GU2 7XY | Director | 01 July 2009 | Active |
| The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY | Director | 21 January 2013 | Active |
| Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ | Director | 16 June 1999 | Active |
| The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY | Director | 22 December 2008 | Active |
| 50 Cornhill Road, Davyhulme, Manchester, M41 5SZ | Director | 05 November 1996 | Active |
| 1384 Junction Road West, Lostock, Bolton, BL6 4EQ | Director | - | Active |
| 2 Paddock Way, Hurst Green, Oxted, RH8 0LF | Director | 05 December 2001 | Active |
| Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH | Director | - | Active |
| 8 Whitebeam Close, Wokingham, RG11 4SF | Director | - | Active |
| 1 Cedar Copse, Bromley, BR1 2NY | Director | - | Active |
| 11 Bluebell Road, Lindford, Bordon, GU35 0YN | Director | 16 March 2007 | Active |
| The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, GU2 7XY | Director | 16 August 2008 | Active |
| 90 St Johns Road, Lostock, Bolton, BL6 4HA | Director | - | Active |
| 76 The Common, Parbold, Wigan, WN8 7EA | Director | - | Active |
| The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, GU2 7XY | Director | 21 December 2007 | Active |
| The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF | Director | 16 June 1999 | Active |
| 17 Southlands, East Grinstead, RH19 4DB | Director | 05 December 2001 | Active |
| The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, England, GU2 7XY | Director | 10 April 2012 | Active |
| Royle Shaw Hill, Whittle Le Woods, Chorley, PR6 7PP | Director | - | Active |
| The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, GU2 7XY | Director | 20 July 2007 | Active |
| 3 Broad Lane, Hale, Altrincham, WA15 0DE | Director | - | Active |
| 69 Hervey Road, Blackheath, London, SE3 8BX | Director | - | Active |
| Boc Netherlands Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forge, 43 Church Street West, Woking, England, GU21 6HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person secretary company with change date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
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