HICKTON HOLDINGS LTD.
Company is dissolved
General Information
NAME
HICKTON HOLDINGS LTD.
COMPANY NUMBER
09158570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/08/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/08/2014
02/03/2016
RAM 1003 LIMITED
SOUTH YORKSHIRE
S74 8HT
Telephone: 01226743959
TPS: No
51 Church Street
Elsecar
Barnsley
South Yorkshire
S74 8HT
Telephone: 743959
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HICKTON GROUP LTD | Active - Accounts Filed | View Report |
| HICKTON HOLDINGS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Richard Hywel Bucknell (919909609) Appointed |
| 31/10/2024 | New Board Member Vivien Elizabeth Langford (908715593) Appointed |
| 19/06/2024 | New Board Member Richard Hywel Bucknell (919909609) Appointed |
Credit Risk Overview
Want to learn more about HICKTON HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HICKTON HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HICKTON HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1969 |
Resigned | Director |
Current: 8 Past: 12 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 15 Past: 29 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HICKTON GROUP LTD | Active - Accounts Filed | View Report |
| COOK BROWN BUILDING CONTROL LTD | Active - Accounts Filed | View Report |
| HICKTON CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| HICKTON HOLDINGS LTD. | Company is dissolved | View Report |
| MORGAN LAMBERT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Richard Hywel Bucknell (919909609) Appointed |
| 31/10/2024 | New Board Member Vivien Elizabeth Langford (908715593) Appointed |
| 19/06/2024 | New Board Member Richard Hywel Bucknell (919909609) Appointed |
| 03/05/2024 | New Board Member Janet Pryke (905475956) Appointed |
| 16/02/2024 | New Board Member Janet Pryke (905475956) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 05/01/2023 | Antony Richard Mobbs (906547563) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Janet Pryke (905475956) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member Vivien Elizabeth Langford (908715593) Appointed |
| 04/02/2016 | New Board Member Antony Richard Mobbs (906547563) Appointed |
| 04/02/2016 | New Board Member Vivien Elizabeth Langford (908715593) Appointed |
| 04/02/2016 | New Board Member Antony Richard Mobbs (906547563) Appointed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | Change in Reg. Office |
| 15/07/2015 | New Board Member Richard Hywel Bucknell (919909609) Appointed |
| 15/07/2015 | Richard Hywel Bucknell (918526550) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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