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HICKS (1) LIMITED

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

This company is commonly known as Hicks (1) Limited. The company was founded 15 years ago and was given the registration number 06649310. The firm's registered office is in LEICESTER. You can find them at 6 Dominus Way, Meridian Business Park, Leicester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HICKS (1) LIMITED
Company Number:06649310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Drake Road, Westcliff On Sea, SS0 8LP

Director17 July 2008Active

People with Significant Control

Mr Stephen Robert Sverdloff
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:6, Dominus Way, Leicester, England, LE19 1RP
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
2023-10-19Accounts

Change account reference date company current extended.

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2023-07-26Accounts

Accounts with accounts type group.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-09Change of name

Certificate change of name company.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type group.

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2021-08-07Accounts

Accounts with accounts type group.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type group.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-06-04Address

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

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type group.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type group.

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2017-07-19Accounts

Accounts with accounts type group.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type group.

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2015-08-07Accounts

Accounts with accounts type group.

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2015-07-30Annual return

Annual return company with made up date.

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2014-10-21Auditors

Auditors resignation company.

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2014-08-12Accounts

Accounts with accounts type group.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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