General information

Name:

Hicks Properties Limited.

Office Address:

3/5, Vicarage Street, North Walsham, NR28 9DQ Norfolk,

Number: 01408280

Incorporation date: 1979-01-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hicks Properties came into being in 1979 as a company enlisted under no 01408280, located at NR28 9DQ Norfolk, at 3/5, Vicarage Street,. The company has been in business for 45 years and its current status is active. Established as M.b. & I.f. Hicks, the firm used the name up till 24th March 1995, when it was replaced by Hicks Properties Ltd.. The company's Standard Industrial Classification Code is 41100 which means Development of building projects. Hicks Properties Limited. released its account information for the period that ended on 2022-12-30. The business most recent confirmation statement was submitted on 2023-06-01.

As for the following firm, the full extent of director's duties have so far been done by Michael H. who was arranged to perform management duties thirty three years ago. For eleven years Malcolm H., had been supervising this firm till the resignation 22 years ago.

  • Previous company's names
  • Hicks Properties Ltd. 1995-03-24
  • M.b. & I.f. Hicks Limited 1979-01-10

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 09 April 1991

Latest update: 12 March 2024

People with significant control

Executives who control the firm include: Michael H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sarah H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah H.
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Micro company accounts made up to 2022-12-30 (AA)
filed on: 18th, August 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
45
Company Age

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