General information

Name:

Hicks Holdings Ltd

Office Address:

Countrywide House 23 West Bar OX16 9SA Banbury

Number: 06873921

Incorporation date: 2009-04-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hicks Holdings is a company situated at OX16 9SA Banbury at Countrywide House. This company has been registered in year 2009 and is established under the identification number 06873921. This company has existed on the English market for 15 years now and its last known state is active. This business's SIC and NACE codes are 64204, that means Activities of distribution holding companies. 2023-01-31 is the last time the company accounts were reported.

Within this specific business, a variety of director's duties have so far been met by Andrew H. and Sally H.. Amongst these two executives, Andrew H. has supervised business for the longest time, having been one of the many members of officers' team since 2009-04-08.

Executives who have control over the firm are as follows: Sally H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 08 April 2009

Latest update: 21 February 2024

Sally H.

Role: Director

Appointed: 08 April 2009

Latest update: 21 February 2024

People with significant control

Sally H.
Notified on 1 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ronald H.
Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
15
Company Age

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