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HICKTON CONSTRUCTION LIMITED

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

This company is commonly known as Hickton Construction Limited. The company was founded 37 years ago and was given the registration number 02093966. The firm's registered office is in RIPLEY. You can find them at Albert Court, Peashill Road, Ripley, Derbyshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HICKTON CONSTRUCTION LIMITED
Company Number:02093966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1987
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Albert Court, Peashill Road, Ripley, Derbyshire, DE5 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Lowe Avenue, Smalley, Ilkeston, United Kingdom, DE7 6LZ

Secretary11 October 2017Active
9 The Grange, Smalley, Ilkeston, England, DE7 6JZ

Director15 March 1996Active
9 The Grange, Smalley, Ilkeston, England, DE7 6JZ

Director-Active
7 Lowe Avenue, Smalley, Ilkeston, United Kingdom, DE7 6LZ

Director11 October 2017Active
55 Brook Street, Loscoe, Heanor, DE75 7LP

Director10 June 2000Active
9 The Grange, Smalley, Ilkeston, England, DE7 6JZ

Secretary15 March 1996Active
70 Hickton Road, Swanwick, Alfreton, DE55 1AG

Secretary-Active
70 Hickton Road, Swanwick, Alfreton, DE55 1AG

Director-Active
70 Hickton Road, Swanwick, Alfreton, DE55 1AG

Director-Active
34 Minster Gardens, Newthorpe, NG16 2AT

Director02 October 2007Active

People with Significant Control

Mr Peter James Kirk
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:9 The Grange, Smalley, Ilkeston, England, DE7 6JZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-10-20Officers

Termination secretary company with name termination date.

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2017-10-19Officers

Appoint person secretary company with name date.

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2017-10-19Officers

Appoint person director company with name date.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person secretary company with change date.

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2016-06-17Officers

Change person director company with change date.

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2016-06-17Officers

Change person director company with change date.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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