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HICKS RANDLES LIMITED

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

This company is commonly known as Hicks Randles Limited. The company was founded 18 years ago and was given the registration number 05554468. The firm's registered office is in SHREWSBURY. You can find them at Belmont House, Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HICKS RANDLES LIMITED
Company Number:05554468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director17 August 2021Active
Fernhill 12 Ashley Court, Holt, Wrexham, LL13 9JZ

Secretary05 September 2005Active
Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director08 April 2013Active
11 Ffordd Argoed, Mold, CH7 1LY

Director05 September 2005Active
100, High Street, Mold, CH7 1BH

Director01 October 2009Active
Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director08 April 2013Active
Barsfield, Station Road Overton, Wrexham, LL13 0LJ

Director05 September 2005Active
Fernhill 12 Ashley Court, Holt, Wrexham, LL13 9JZ

Director05 September 2005Active

People with Significant Control

Whittingham Riddell Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-08-23Accounts

Accounts with accounts type dormant.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Officers

Termination director company with name termination date.

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2021-08-19Officers

Appoint person director company with name date.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-08-17Accounts

Accounts with accounts type dormant.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type dormant.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type dormant.

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2014-09-23Officers

Termination director company with name termination date.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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