HICKMADE PROPERTIES LIMITED

Overview

Company Name	HICKMADE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03451303
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1997

Summary

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

What is the purpose of HICKMADE PROPERTIES LIMITED?

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

Where is HICKMADE PROPERTIES LIMITED located?

Registered Office Address	Riverside House Kings Reach Business Park Yew Street SK4 2HD Stockport
Undeliverable Registered Office Address	No

What are the latest accounts for HICKMADE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HICKMADE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for HICKMADE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 17, 2023 with updates	5 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with updates	5 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 17, 2020 with updates	5 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Nov 23, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Nov 23, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Nov 23, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Oct 28, 2019	Confirmation statement made on Oct 17, 2019 with updates	5 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Dec 17, 2018	Confirmation statement made on Oct 17, 2018 with updates	5 pages	CS01

Aug 02, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 17, 2017 with updates	4 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Dec 21, 2016	Confirmation statement made on Oct 17, 2016 with updates	7 pages	CS01

Dec 21, 2016	Termination of appointment of Ian Hamilton Simpson as a secretary on Oct 18, 2015	1 pages	TM02

Sep 27, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

Dec 15, 2015	Director's details changed for Hugh John Joseph Ryland on Dec 15, 2015	2 pages	CH01

View All Filings

Who are the officers of HICKMADE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYLANDS, Hugh John Joseph Oak Farm Oak Lane SK11 9HE Marton Cheshire	May 21, 2001		Director	Oak Farm Oak Lane SK11 9HE Marton Cheshire	England	British	1954-10	35870790005
SIMPSON, Ian Hamilton 5 Marland Close OL11 4RG Rochdale Lancashire	May 05, 1998	Oct 18, 2015	Secretary	5 Marland Close OL11 4RG Rochdale Lancashire		British		4845110001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 17, 1997	May 05, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
KEARNS, Jeremy James Rose Bank Farm Free Green Lane Lower Peover WA16 9QU Knutsford Cheshire	May 05, 1998	Mar 24, 2002	Director	Rose Bank Farm Free Green Lane Lower Peover WA16 9QU Knutsford Cheshire		British	1954-11	10387680002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 17, 1997	May 05, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HICKMADE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh John Joseph Rylands Oak Lane SK11 9HE Marton Oak Farm Cheshire England	Apr 06, 2016	Oak Lane SK11 9HE Marton Oak Farm Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jeremy James Kearns 20 Hanley Road WR14 4PH Malvern Wells Brock Hill Worcestershire England	Apr 06, 2016	20 Hanley Road WR14 4PH Malvern Wells Brock Hill Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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