HICKS LOGISTICS LTD

Overview

Company Name	HICKS LOGISTICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04176136
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2001

Summary

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

What is the purpose of HICKS LOGISTICS LTD?

Freight transport by road (49410) / Transportation and storage

Where is HICKS LOGISTICS LTD located?

Registered Office Address	Evans Transport Gammaton Road EX39 4FG Bideford England
Undeliverable Registered Office Address	No

What were the previous names of HICKS LOGISTICS LTD?

Previous Company Names
Company Name	From	Until
BRELFAB LIMITED	Mar 09, 2001	Mar 09, 2001

What are the latest accounts for HICKS LOGISTICS LTD?

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 HICKS LOGISTICS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for HICKS LOGISTICS LTD?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a small company made up to Mar 31, 2024	22 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Registration of charge 041761360014, created on Mar 04, 2024	14 pages	MR01

Nov 06, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

Mar 24, 2023	Satisfaction of charge 041761360008 in full	1 pages	MR04

Mar 20, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Full accounts made up to Mar 31, 2022	27 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Mar 31, 2021	27 pages	AA

Apr 22, 2021	Satisfaction of charge 041761360009 in full	1 pages	MR04

Mar 17, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Full accounts made up to Mar 31, 2020	29 pages	AA

Mar 08, 2021	Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020	1 pages	AA01

Sep 23, 2020	Appointment of Mr Jonathan Michael Raymont as a director on Sep 01, 2020	2 pages	AP01

Mar 31, 2020	Full accounts made up to Jun 30, 2019	29 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 12, 2020 with updates	4 pages	CS01

Aug 28, 2019	Registration of charge 041761360011, created on Aug 20, 2019	28 pages	MR01

Aug 28, 2019	Registration of charge 041761360013, created on Aug 20, 2019	5 pages	MR01

Aug 28, 2019	Registration of charge 041761360012, created on Aug 20, 2019	5 pages	MR01

Aug 21, 2019	Cessation of Linda Margaret Hicks as a person with significant control on Aug 20, 2019	1 pages	PSC07

Aug 21, 2019	Cessation of Terence John Hicks as a person with significant control on Aug 20, 2019	1 pages	PSC07

Aug 21, 2019	Notification of E T Holdings Limited as a person with significant control on Aug 20, 2019	2 pages	PSC02

Aug 21, 2019	Termination of appointment of Terence John Hicks as a director on Aug 20, 2019	1 pages	TM01

Aug 21, 2019	Termination of appointment of Simon James Hicks as a director on Aug 20, 2019	1 pages	TM01

View All Filings

Who are the officers of HICKS LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Nigel John Gammaton Road EX39 4FG Bideford Evans Transport England	Aug 20, 2019		Director	Gammaton Road EX39 4FG Bideford Evans Transport England	England	British	1962-1	Managing Director	216394770001
EVANS, Susan Jayne Gammaton Road EX39 4FG Bideford Evans Transport England	Aug 20, 2019		Director	Gammaton Road EX39 4FG Bideford Evans Transport England	England	British	1968-7	Company Director	161735100001
EVANS, Thomas John Gammaton Road EX39 4FG Bideford Evans Transport England	Aug 20, 2019		Director	Gammaton Road EX39 4FG Bideford Evans Transport England	England	British	1989-12	Company Director	261682100001
RAYMONT, Jonathan Michael Gammaton Road EX39 4FG Bideford Evans Transport England	Sep 01, 2020		Director	Gammaton Road EX39 4FG Bideford Evans Transport England	England	British	1968-5	Transport Director	64660040001
TAYLOR, Andrew John Gammaton Road EX39 4FG Bideford Evans Transport England	Aug 20, 2019		Director	Gammaton Road EX39 4FG Bideford Evans Transport England	England	British	1973-12	Finance Director	261681770001
HICKS, Terence John The Marls Farm Earlswood Shirenewton NP16 6AN Chepstow Gwent	Apr 01, 2002	Aug 20, 2019	Secretary	The Marls Farm Earlswood Shirenewton NP16 6AN Chepstow Gwent		British		Transport Manager	81254030002
RICHARDS, Brian Bernard New Mill Earlswood Valley NP16 6RG Chepstow Gwent	Mar 09, 2001	Apr 01, 2002	Secretary	New Mill Earlswood Valley NP16 6RG Chepstow Gwent		British		Engineer	83990050001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 09, 2001	Mar 09, 2001	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
HICKS, Linda Margaret The Marls Farm Earlswood Shirenewton NP16 6AN Chepstow Gwent	Apr 01, 2002	Aug 20, 2019	Director	The Marls Farm Earlswood Shirenewton NP16 6AN Chepstow Gwent	Wales	British	1957-5	Director	81418020002
HICKS, Richard Thomas Myrtle Drive Rogerstone NP10 9EA Newport 8 South Wales United Kingdom	Jun 06, 2016	Aug 20, 2019	Director	Myrtle Drive Rogerstone NP10 9EA Newport 8 South Wales United Kingdom	United Kingdom	British	1987-10	Director	208891480001
HICKS, Simon James Deans Hill NP16 5AT Chepstow 10 Monmouthshire United Kingdom	Jun 06, 2016	Aug 20, 2019	Director	Deans Hill NP16 5AT Chepstow 10 Monmouthshire United Kingdom	United Kingdom	British	1983-3	Director	208876950001
HICKS, Terence John The Marls Farm Earlswood Shirenewton NP16 6AN Chepstow Gwent	Jul 01, 2001	Aug 20, 2019	Director	The Marls Farm Earlswood Shirenewton NP16 6AN Chepstow Gwent	Wales	British	1956-6	Transport Manager	81254030002
RICHARDS, Brian Bernard New Mill Earlswood Valley NP16 6RG Chepstow Gwent	Mar 09, 2001	Apr 01, 2002	Director	New Mill Earlswood Valley NP16 6RG Chepstow Gwent		British	1940-8	Engineer	83990050001
RICHARDS, Dorothy Elaine New Mill Earlswood NP6 6RE Chepstow Gwent	Mar 09, 2001	Apr 01, 2002	Director	New Mill Earlswood NP6 6RE Chepstow Gwent		British	1941-3	Administrator	22472610002
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 09, 2001	Mar 09, 2001	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HICKS LOGISTICS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

E T Holdings Limited

Aug 20, 2019

Gammaton Road

EX39 4FG Bideford

Evans Transport

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02936912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 Terence John Hicks

Apr 06, 2016

Gammaton Road

EX39 4FG Bideford

Evans Transport

England

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Linda Margaret Hicks

Apr 06, 2016

Gammaton Road

EX39 4FG Bideford

Evans Transport

England

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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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