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HICKS HOLDINGS LIMITED

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

This company is commonly known as Hicks Holdings Limited. The company was founded 15 years ago and was given the registration number 06873921. The firm's registered office is in BANBURY. You can find them at Countrywide House, 23 West Bar, Banbury, Oxfordshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:HICKS HOLDINGS LIMITED
Company Number:06873921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Oxford Road, Bodicote, Banbury, OX15 4AB

Director08 April 2009Active
67, Oxford Road, Bodicote, Banbury, England, OX15 4AB

Director08 April 2009Active
Springlands, Spring Lane Little Bourton, Banbury, OX17 1RB

Director08 April 2009Active

People with Significant Control

Mrs Sally Ann Hicks
Notified on:01 October 2022
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Countrywide House, 23 West Bar, Banbury, United Kingdom, OX16 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Charles Hicks
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:Springlands, Spring Lane, Banbury, England, OX17 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Hicks
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:67, Oxford Road, Banbury, England, OX15 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-18Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Change person director company with change date.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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