General information

Name:

Hickton Group Limited

Office Address:

51 Church Street Elsecar S74 8HT Barnsley

Number: 12120302

Incorporation date: 2019-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hickton Group has been on the market for at least 5 years. Started under no. 12120302, this company operates as a Private Limited Company. You may visit the main office of this firm during business times under the following address: 51 Church Street Elsecar, S74 8HT Barnsley. This business's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Hickton Group Limited released its account information for the period up to 2022-12-31. The most recent confirmation statement was released on 2023-07-23.

Taking into consideration the company's directors directory, since 11th March 2020 there have been five directors including: Janet P., James C. and Matthew B.. In order to support the directors in their duties, this company has been utilizing the skillset of Rebecca H. as a secretary since 2020.

Financial data based on annual report

Company staff

Rebecca H.

Role: Secretary

Appointed: 24 June 2020

Latest update: 12 January 2024

Janet P.

Role: Director

Appointed: 11 March 2020

Latest update: 12 January 2024

James C.

Role: Director

Appointed: 11 March 2020

Latest update: 12 January 2024

Matthew B.

Role: Director

Appointed: 11 March 2020

Latest update: 12 January 2024

Vivien L.

Role: Director

Appointed: 11 March 2020

Latest update: 12 January 2024

Richard B.

Role: Director

Appointed: 09 March 2020

Latest update: 12 January 2024

People with significant control

The companies that control this firm include: Ceps Plc. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bath at Laura Place, BA2 4BL and was registered as a PSC under the registration number 00507461.

Ceps Plc.
Address: 11 Laura Place, Bath, BA2 4BL, England
Legal authority United Kingdom
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 00507461
Notified on 11 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Antony M.
Notified on 24 July 2019
Ceased on 11 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-24
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-07-23 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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