General information

Name:

Hickton Holdings Limited.

Office Address:

51 Church Street Elsecar S74 8HT Barnsley

Number: 09158570

Incorporation date: 2014-08-01

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

The firm referred to as Hickton Holdings was started on 2014-08-01 as a Private Limited Company. This firm's registered office can be contacted at Barnsley on 51 Church Street, Elsecar. Assuming you have to reach the firm by mail, the zip code is S74 8HT. The official registration number for Hickton Holdings Ltd. is 09158570. Launched as Ram 1003, the company used the name until 2016-03-02, when it was replaced by Hickton Holdings Ltd.. This firm's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Hickton Holdings Limited. filed its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-08-01.

Currently, the directors listed by this particular limited company include: Janet P. chosen to lead the company in 2020, Vivien L. chosen to lead the company in 2016 in January and Richard B. chosen to lead the company in 2014.

  • Previous company's names
  • Hickton Holdings Ltd. 2016-03-02
  • Ram 1003 Limited 2014-08-01

Financial data based on annual report

Company staff

Janet P.

Role: Director

Appointed: 11 March 2020

Latest update: 31 March 2024

Vivien L.

Role: Director

Appointed: 29 January 2016

Latest update: 31 March 2024

Richard B.

Role: Director

Appointed: 01 August 2014

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Hickton Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnsley at Church Street, Elsecar, S74 8HT and was registered as a PSC under the registration number 12120302.

Hickton Group Ltd
Address: 51 Church Street, Elsecar, Barnsley, S74 8HT, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 12120302
Notified on 11 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ceps Plc (Chelverton Equity Partners)
Address: 12b George Street, Bath, BA1 2EH, England
Legal authority Companies Acts Uk
Legal form Limited Liability Company
Country registered Uk
Place registered England And Wales
Registration number 00507461
Notified on 6 April 2016
Ceased on 11 March 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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