HICKS DEVELOPMENTS LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
HICKS DEVELOPMENTS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HICKS DEVELOPMENTS LIMITED was incorporated 53 years ago on 29/03/1971 and has the registered number: 01006287. The accounts status is SMALL and accounts are next due on 30/04/2024.
HICKS DEVELOPMENTS LIMITED was incorporated 53 years ago on 29/03/1971 and has the registered number: 01006287. The accounts status is SMALL and accounts are next due on 30/04/2024.
HICKS DEVELOPMENTS LIMITED - BERKSHIRE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
15 HEADLEY ROAD
BERKSHIRE
RG5 4JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE MILLS | Feb 1977 | British | Director | 2022-08-15 | CURRENT |
MR STEVEN RUSSELL HICKS | Dec 1962 | British | Director | 1992-07-15 | CURRENT |
MR JAMIE MILLS | Secretary | 2022-08-15 | CURRENT | ||
CASTLE NOTORNIS LIMITED | Corporate Director | 2005-01-31 UNTIL 2005-02-14 | RESIGNED | ||
CASTLE NOTORNIS LIMITED | Corporate Director | 2006-03-10 UNTIL 2006-03-30 | RESIGNED | ||
ROGER CHARLES WHALE | Apr 1944 | British | Director | 1993-07-06 UNTIL 1993-07-21 | RESIGNED |
ROGER CHARLES WHALE | Apr 1944 | British | Director | 1994-10-26 UNTIL 1994-12-10 | RESIGNED |
MR JULIAN DAVID NATHAN | Jul 1964 | British | Director | 2008-04-08 UNTIL 2020-01-20 | RESIGNED |
MAUREEN JOYCE HICKS | Jul 1939 | British | Director | RESIGNED | |
JOHN LESLIE HICKS | Nov 1937 | British | Director | RESIGNED | |
MR JULIAN DAVID NATHAN | Jul 1964 | British | Secretary | 2008-04-08 UNTIL 2020-01-20 | RESIGNED |
MAUREEN JOYCE HICKS | Jul 1939 | British | Secretary | RESIGNED | |
MR STEPHEN BRUNNING | Secretary | 2020-01-20 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hicks Holdings (Woodley) Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-02-01 | 30-04-2021 | 27,975 Cash 12,597,621 equity |
ACCOUNTS - Final Accounts | 2021-03-24 | 30-04-2020 | 2,221,247 Cash 12,097,139 equity |
ACCOUNTS - Final Accounts | 2020-02-20 | 30-04-2019 | 3,433,204 Cash 11,369,057 equity |