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Hickman Signs Limited, LE4 8AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HICKMAN SIGNS LIMITED

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

This company is commonly known as Hickman Signs Limited. The company was founded 17 years ago and was given the registration number 06159381. The firm's registered office is in LEICESTER. You can find them at Unit 5 Rookery Lane, Thurmaston, Leicester, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:HICKMAN SIGNS LIMITED
Company Number:06159381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 5 Rookery Lane, Thurmaston, Leicester, LE4 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Rookery Lane, Thurmaston, Leicester, LE4 8AU

Secretary20 September 2018Active
Unit 5, Rookery Lane, Thurmaston, Leicester, LE4 8AU

Director14 March 2007Active
Unit 5, Rookery Lane, Thurmaston, Leicester, LE4 8AU

Director14 March 2007Active
31 Foxcote Drive, Loughborough, LE11 4WF

Secretary14 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2007Active
Unit 5, Rookery Lane, Thurmaston, Leicester, LE4 8AU

Director14 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 2007Active

People with Significant Control

Mr Ian James Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Unit 5, Rookery Lane, Leicester, LE4 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leigh Townsend
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Unit 5, Rookery Lane, Leicester, LE4 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Keith Fisher
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Unit 5, Rookery Lane, Leicester, LE4 8AU
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 (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
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2024-02-07Accounts

Accounts with accounts type micro entity.

Download
2023-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-03-30Persons with significant control

Cessation of a person with significant control.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Officers

Appoint person secretary company with name date.

Download
2018-10-18Officers

Termination secretary company with name termination date.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Accounts

Accounts with accounts type micro entity.

Download

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