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HORACE HICKLING & CO.,LIMITED

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

This company is commonly known as Horace Hickling & Co.,limited. The company was founded 88 years ago and was given the registration number 00313616. The firm's registered office is in MAIDSTONE. You can find them at Linton Park,, Linton, Maidstone, Kent. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:HORACE HICKLING & CO.,LIMITED
Company Number:00313616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Linton Park,, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary31 December 2023Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director28 September 2015Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Director30 June 2015Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
43 The Meadows, Ingrave, Brentwood, CM13 3RN

Secretary-Active
Linton Park,, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park,, Linton, Maidstone, ME17 4AB

Secretary01 September 2011Active
Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, England, TN15 7AE

Secretary20 April 2018Active
Pond Wood, Cat Street, Upper Hartfield, Hartfield, TN7 4DX

Director-Active
28 Lower Belgrave Street, London, SW1W 0LN

Director-Active
14 Windmill Heights, Bearsted, Maidstone, ME14 4QE

Director10 April 2000Active
Linton Park, Linton, Maidstone, ME17 4AB

Director01 August 2001Active

People with Significant Control

Lawrie Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wrotham Place, Bull Lane, Near Sevenoaks, England, TN15 7AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint person secretary company with name date.

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2024-01-15Officers

Termination secretary company with name termination date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type dormant.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-31Address

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

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-19Incorporation

Memorandum articles.

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2021-03-19Resolution

Resolution.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-04-27Officers

Termination secretary company with name termination date.

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2018-04-27Officers

Appoint person secretary company with name date.

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2018-01-16Accounts

Accounts with accounts type dormant.

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2017-07-11Persons 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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2017-06-15Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Accounts

Accounts with accounts type dormant.

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