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R HICKS (HOLDINGS) LIMITED

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

This company is commonly known as R Hicks (holdings) Limited. The company was founded 33 years ago and was given the registration number 02567256. The firm's registered office is in PWLLHELI. You can find them at 10 Glyn Y Mor, Llanbedrog, Pwllheli, Gwynedd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R HICKS (HOLDINGS) LIMITED
Company Number:02567256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Glyn Y Mor, Llanbedrog, Pwllheli, Gwynedd, LL53 7NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Glyn Y Mor, Llanbedrog, Pwllheli, Wales, LL53 7NW

Secretary10 December 1991Active
10, Glyn Y Mor, Llanbedrog, Pwllheli, Wales, LL53 7NW

Director03 December 2000Active
10, Glyn Y Mor, Llanbedrog, Pwllheli, Wales, LL53 7NW

Director-Active
Besom Farm Cottage,, Holymoorside, Chesterfield, S42 7HP

Director22 August 2002Active
Somersby Avenue, Walton, Chesterfield, S42 7LY

Director10 December 1991Active

People with Significant Control

Christine Hicks
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Wales
Address:10, Glyn Y Mor, Pwllheli, Wales, LL53 7NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Thomas Andrew Hicks
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Wales
Address:10, Glyn Y Mor, Pwllheli, Wales, LL53 7NW
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Officers

Change person director company with change date.

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2015-01-28Officers

Change person secretary company with change date.

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2015-01-28Officers

Change person director company with change date.

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2015-01-28Mortgage

Mortgage satisfy charge full.

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2015-01-28Mortgage

Mortgage satisfy charge full.

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