This company is commonly known as Hicks (3) Limited. The company was founded 52 years ago and was given the registration number 01033308. The firm's registered office is in LUTTERWORTH. You can find them at Unit 2, Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | HICKS (3) LIMITED |
|---|---|---|
| Company Number | : | 01033308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1971 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Profusion Tah House, Aviation Way, Southend-On-Sea, England, SS2 6UN | Director | 01 June 2021 | Active |
| Clares Cottage, Gayhurst, Newport Pagnell, MK16 8LG | Secretary | - | Active |
| 327 Rugby Road, Burbage, Hinckley, LE10 2NB | Director | - | Active |
| 21 Westminster Croft, Brackley, NN13 7ED | Director | - | Active |
| 2, Wheelwright Close, South Kilworth, LE17 6EL | Director | 01 September 2006 | Active |
| 13 Cross Bank, Great Easton, Market Harborough, LE16 8SR | Director | - | Active |
| Bosworth House Berridges Lane, Husbands Bosworth, Lutterworth, LE17 6LQ | Director | - | Active |
| West Lodge, Strathenry, Glenrothes, KY6 3HY | Director | 30 July 2004 | Active |
| 10 Thurley Close, Southoe, St Neots, PE19 5YH | Director | 08 May 1996 | Active |
| 2 The Firs, Market Harborough, LE16 9BW | Director | 19 September 2008 | Active |
| 2 The Firs, Market Harborough, LE16 9BW | Director | 14 December 2001 | Active |
| Stockingwood Farm, Hillesden, Buckingham, MK18 4DE | Director | - | Active |
| 5 Reapers Close, Horsham, RH12 5TG | Director | 03 June 1996 | Active |
| Bosworth House, Berridges Lane, Husbands Bosworth, LE17 6LQ | Director | - | Active |
| Clares Cottage, Gayhurst, Newport Pagnell, MK16 8LG | Director | - | Active |
| 1 Glynswood, Chalfont St Peter, SL9 0DP | Director | 14 December 2001 | Active |
| Milner House, 18 Parliament Street, Hamilton, Bermuda, | Corporate Director | 01 May 2006 | Active |
| Hicks (2) Limited | ||
| Notified on | : | 07 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Dominus Way, Leicester, England, LE19 1RP |
| Nature of control | : |
|
| Professor Stephen Sverdloff | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Address | : | Unit 2, Bruntingthorpe Industrial Estate, Lutterworth, LE17 5QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
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