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HICKS BROTHERS LIMITED

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

This company is commonly known as Hicks Brothers Limited. The company was founded 30 years ago and was given the registration number 02824632. The firm's registered office is in NOTTINGHAM. You can find them at 68 Deer Park Drive, Arnold, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HICKS BROTHERS LIMITED
Company Number:02824632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1993
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:68 Deer Park Drive, Arnold, Nottingham, NG5 8SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Vann Lake Road, Ockley, RH5 5JB

Secretary07 June 1993Active
The Granary, Vann Lake Road, Ockley, RH5 5JB

Director07 June 1993Active
68 Deer Park Drive, Arnold, Nottingham, NG5 8SF

Director07 June 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 June 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 June 1993Active

People with Significant Control

Mr Roger Nicholas Hicks
Notified on:01 June 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:19, Booth Avenue, Nottingham, England, NG3 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Timothy Hicks
Notified on:01 June 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:The Granary, Vann Lake Road, Dorking, England, RH5 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-04-21Address

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

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2023-12-01Accounts

Accounts with accounts type dormant.

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type dormant.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type dormant.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type dormant.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Accounts with accounts type dormant.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-05Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type dormant.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-02Accounts

Accounts with accounts type dormant.

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2012-06-09Annual return

Annual return company with made up date full list shareholders.

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