Hickson Investments Limited.

General information

Name:

Hickson Investments Ltd.

Office Address:

Hexagon Tower Crumpsall Vale Blackley M9 8GQ Manchester

Number: 01940913

Incorporation date: 1985-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01940913 thirty nine years ago, Hickson Investments Limited. is categorised as a Private Limited Company. The company's actual mailing address is Hexagon Tower Crumpsall Vale, Blackley Manchester. The enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. Hickson Investments Ltd. released its latest accounts for the financial year up to 2021-12-31. The company's latest annual confirmation statement was filed on 2023-08-11.

Our information related to the following company's personnel suggests there are two directors: Anthony K. and Nicholas C. who were appointed to their positions on 2017-03-02 and 2016-07-01. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Nicholas C. as a secretary since the appointment on 2017-05-10.

Company staff

Nicholas C.

Role: Secretary

Appointed: 10 May 2017

Latest update: 1 March 2024

Anthony K.

Role: Director

Appointed: 02 March 2017

Latest update: 1 March 2024

Nicholas C.

Role: Director

Appointed: 01 July 2016

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Hickson Timber Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Crumpsall Vale, Blackley, M9 8GQ and was registered as a PSC under the registration number 00260225.

Hickson Timber Products Limited
Address: Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom
Legal authority Laws Of United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00260225
Notified on 20 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 10 May 2017
Ceased on 20 August 2019
Nature of control:
substantial control or influence
Stephen B.
Notified on 28 July 2016
Ceased on 10 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
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