HICKIE AND HICKIE,LIMITED

Overview

Company Name	HICKIE AND HICKIE,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00132374
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1913

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HICKIE AND HICKIE,LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HICKIE AND HICKIE,LIMITED located?

Registered Office Address	153 Friar Street, Reading, RG1 1HE Berkshire.
Undeliverable Registered Office Address	No

What are the latest accounts for HICKIE AND HICKIE,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HICKIE AND HICKIE,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for HICKIE AND HICKIE,LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with updates	5 pages	CS01

Nov 07, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with updates	5 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Aug 05, 2023	Confirmation statement made on Aug 05, 2023 with updates	5 pages	CS01

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with updates	5 pages	CS01

Apr 13, 2023	Termination of appointment of Philip Richard Henry Seymour as a director on Mar 31, 2023	1 pages	TM01

Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Amended total exemption full accounts made up to Mar 31, 2021	12 pages	AAMD

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Feb 05, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Satisfaction of charge 001323740017 in full	1 pages	MR04

Jan 21, 2020	Confirmation statement made on Jan 04, 2020 with updates	5 pages	CS01

Dec 10, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Nov 25, 2019	Registration of charge 001323740021, created on Nov 25, 2019	40 pages	MR01

Feb 28, 2019	Director's details changed for Mr William Andrew Elphick on Feb 28, 2019	2 pages	CH01

Feb 28, 2019	Termination of appointment of James Edward Elphick as a director on Feb 28, 2019	1 pages	TM01

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with updates	5 pages	CS01

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Group of companies' accounts made up to Mar 31, 2018	23 pages	AA

Nov 20, 2018	Registration of charge 001323740019, created on Nov 19, 2018	7 pages	MR01

Nov 20, 2018	Registration of charge 001323740018, created on Nov 19, 2018	6 pages	MR01

View All Filings

Who are the officers of HICKIE AND HICKIE,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELPHICK, William Andrew Surgeon Street SA33 6TR Cynwyl Elfed 2 Dyfed	Jul 01, 2004		Director	Surgeon Street SA33 6TR Cynwyl Elfed 2 Dyfed	United Kingdom	British	1960-7	Managing Director	80931740002
ELPHICK, Robert Hillfoot Cottage Beenham Hill RG7 5LS Reading Berkshire		Apr 01, 2014	Secretary	Hillfoot Cottage Beenham Hill RG7 5LS Reading Berkshire		British			22647030001
ELPHICK, James Edward Kennet Cottages Burghfield RG30 3XJ Reading 8 England	Jul 01, 2004	Feb 28, 2019	Director	Kennet Cottages Burghfield RG30 3XJ Reading 8 England	England	British	1963-4	Managing Director	23955640003
ELPHICK, James Mellor 168 Westwood Road Tilehurst RG3 6LN Reading Berkshire		Feb 26, 1996	Director	168 Westwood Road Tilehurst RG3 6LN Reading Berkshire		British	1913-5	Company Director	23955620001
ELPHICK, Robert Hillfoot Cottage Beenham Hill RG7 5LS Reading Berkshire		Apr 01, 2014	Director	Hillfoot Cottage Beenham Hill RG7 5LS Reading Berkshire	Great Britain	British	1927-5	Company Director	22647030001
SEYMOUR, Philip Richard Henry The Mount Leckhampstead RG16 8QG Newbury Berks		Mar 31, 2023	Director	The Mount Leckhampstead RG16 8QG Newbury Berks	United Kingdom	British	1949-1	Solicitor	24165440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HICKIE AND HICKIE,LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0