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R HICKS & SONS LIMITED

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

This company is commonly known as R Hicks & Sons Limited. The company was founded 31 years ago and was given the registration number 02756713. 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 & SONS LIMITED
Company Number:02756713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1992
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
Besom Farm, Upper Loads, Holymoorside, Chesterfield, United Kingdom, S42 7HP

Secretary24 November 1992Active
Besom Farm, Upper Loads, Holymoorside, Chesterfield, United Kingdom, S42 7HP

Director03 December 2000Active
Besom Farm, Upper Loads, Holymoorside, Chesterfield, United Kingdom, S42 7HP

Director24 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 October 1992Active
Besom Farm, Upper Loads Holymoorside, Chesterfield, S42 7HP

Director24 November 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 October 1992Active

People with Significant Control

R Hicks (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Glyn Y Mor, Pwllheli, United Kingdom, LL53 7NW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-10-31Officers

Change person secretary company with change date.

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2023-10-31Officers

Change person director company with change date.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person secretary company with change date.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person director company with change date.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type dormant.

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