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HICKS HOLDINGS (WOODLEY) LIMITED

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

This company is commonly known as Hicks Holdings (woodley) Limited. The company was founded 45 years ago and was given the registration number 01428331. The firm's registered office is in BERKSHIRE. You can find them at 15 Headley Road, Woodley, Berkshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HICKS HOLDINGS (WOODLEY) LIMITED
Company Number:01428331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:15 Headley Road, Woodley, Berkshire, RG5 4JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Headley Road, Woodley, Berkshire, United Kingdom, RG5 4JB

Secretary15 August 2022Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Director01 March 2000Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Director01 March 2000Active
15, Headley Road, Woodley, Berkshire, United Kingdom, RG5 4JB

Director15 August 2022Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Secretary20 January 2020Active
Manor Gardens, Thames Street, Sonning, Reading, RG4 6UR

Secretary-Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Secretary08 April 2008Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Director-Active
Manor Gardens, Thames Street, Sonning, Reading, RG4 6UR

Director-Active
15 Headley Road, Woodley, Berkshire, RG5 4JB

Director08 April 2008Active
47 Castle Street, Reading, RG1 7SR

Corporate Director10 March 2006Active
47 Castle Street, Reading, RG1 7SR

Corporate Director31 January 2005Active

People with Significant Control

Mrs Maureen Joyce Hicks
Notified on:27 July 2023
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:United Kingdom
Address:15, Headley Road, Berkshire, United Kingdom, RG5 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Leslie Hicks
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Address:15 Headley Road, Berkshire, RG5 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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