HICKLING DEVELOPMENTS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

HICKLING DEVELOPMENTS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
HICKLING DEVELOPMENTS LIMITED was incorporated 4 years ago on 18/03/2020 and has the registered number: 12523057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HICKLING DEVELOPMENTS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-2 LACERTA COURT
LETCHWORTH GARDEN CITY
SG6 1FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHN RANDALL Nov 1963 British Director 2022-02-24 CURRENT
MR KEVIN PAUL MORGAN Nov 1972 British Director 2022-04-28 CURRENT
SANDRA ANN RANDALL Jun 1967 British Director 2022-02-24 UNTIL 2022-10-18 RESIGNED
MRS SHARON MORDECAI Aug 1971 British Director 2020-03-18 UNTIL 2022-02-24 RESIGNED
MRS SHARON ELIZABETH MORDECAI Aug 1971 British Director 2022-02-24 UNTIL 2022-03-30 RESIGNED
MR TIMOTHY PETER GOLDSPINK Apr 1968 British Director 2022-04-28 UNTIL 2023-01-31 RESIGNED
MR GORDON WEIR Mar 1962 British Director 2022-03-25 UNTIL 2022-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin John Randall 2022-04-04 11/1963 Barnet   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Sandra Ann Randall 2022-02-24 - 2022-04-04 6/1967 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sharon Mordecai 2020-03-18 - 2022-02-24 8/1971 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hickling Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £14,551 Cash £62,045 equity
Hickling Developments Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-11-10 31-03-2022 £100 equity
Hickling Developments Limited 2021-11-20 31-03-2021 £100 equity