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HICKS HOUSE LIMITED

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

This company is commonly known as Hicks House Limited. The company was founded 24 years ago and was given the registration number 04015761. The firm's registered office is in SOMERSET. You can find them at 4 North Parade, Bath, Somerset, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:HICKS HOUSE LIMITED
Company Number:04015761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:4 North Parade, Bath, Somerset, BA1 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innivation House, Lansdown Lane, Bath, England, BA1 4NA

Secretary22 June 2016Active
Innivation House, Lansdown Lane, Bath, England, BA1 4NA

Director22 June 2016Active
4 North Parade, Bath, Somerset, BA1 1LF

Secretary28 April 2010Active
8 Five Acres, Kings Langley, WD4 9JU

Secretary22 June 2000Active
4 North Parade, Bath, Somerset, BA1 1LF

Secretary23 September 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 June 2000Active
Bathampton Lodge, High Street, Bathampton, Bath, BA2 6SY

Director22 June 2000Active
12 Academy Drive, Corsham, SN13 0SA

Director22 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 June 2000Active

People with Significant Control

Mrs Annabelle Joy Hicks
Notified on:22 June 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Innivation House, Lansdown Lane, Bath, England, BA1 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Frederick Hicks
Notified on:22 June 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:Innivation House, Lansdown Lane, Bath, England, BA1 4NA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Address

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

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2024-02-12Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-18Address

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

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Address

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

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2022-08-31Change of name

Certificate change of name company.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-08-24Address

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

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Change account reference date company current extended.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-03Gazette

Gazette filings brought up to date.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-09-20Accounts

Accounts with accounts type micro entity.

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2016-08-24Mortgage

Mortgage satisfy charge full.

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