HICKLING SERVICE AREA LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

HICKLING SERVICE AREA LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
HICKLING SERVICE AREA LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12360797. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HICKLING SERVICE AREA LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 VANTAGE COURT
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VENARI LAND LIMITED (until 12/12/2023)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY EDWARD LIGHTFOOT Sep 1974 British Director 2023-12-08 CURRENT
MR JOHN DIVINEY Feb 1979 Irish Director 2023-12-08 CURRENT
MR GUY EDWARD WELTON May 1978 British Director 2019-12-12 UNTIL 2023-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welcome Break Services Limited 2023-12-08 Newport Pagnell   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guy Edward Welton 2019-12-12 - 2023-12-08 5/1978 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELCOME BREAK LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK GROUP LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK FINANCE (3) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK FINANCE (2) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
BMC PETROLEUM LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
CROMWELL SERVICE STATION LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
PETROGAS GROUP UK LIMITED BEDFORD ENGLAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores
APPIA EUROPE LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
MUSKHAM SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
COFFEE PRIMO BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
MCM FORECOURTS LTD SOUTHAMPTON Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
CASTERTON HILL SERVICE STATION LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
ALLIANCE (GW) LIMITED NEWPORT PAGNELL ENGLAND Active FULL 68100 - Buying and selling of own real estate
COLNE VALLEY MOTORWAY SERVICE AREA LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 41100 - Development of building projects
VENARI FUEL LTD LINCOLN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VENARI LAND LIMITED 2023-09-06 31-12-2022 £1 equity
Micro-entity Accounts - VENARI LAND LIMITED 2022-04-02 31-12-2021 £1 equity
Micro-entity Accounts - VENARI LAND LIMITED 2021-09-09 31-12-2020 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORWAY SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK GROUP LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK FINANCE (3) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK FINANCE (2) LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK COFFEE PRIMO LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK BIRCHANGER LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK WAITROSE LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company