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ROBERT H HICKS LIMITED

ROBERT H HICKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROBERT H HICKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04854512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT H HICKS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ROBERT H HICKS LIMITED located?

    Registered Office Address
    West Hele, Buckland Brewer
    Bideford
    EX39 5LZ Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT H HICKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ROBERT H HICKS LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for ROBERT H HICKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Johanna Mary Merritt as a person with significant control on May 31, 2022

    		2 pagesPSC04

    Change of details for Mr Robert Henry Hicks as a person with significant control on May 31, 2022

    		2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		13 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROBERT H HICKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Lorna Joy
    West Hele
    Buckland Brewer
    EX39 5LZ Bideford
    West Hele
    Devon
    		Director
    West Hele
    Buckland Brewer
    EX39 5LZ Bideford
    West Hele
    Devon
    		United KingdomBritishFarmer93741070002
    HICKS, Robert Henry
    West Hele
    Buckland Brewer
    EX39 5LZ Bideford
    Devon
    		Director
    West Hele
    Buckland Brewer
    EX39 5LZ Bideford
    Devon
    		EnglandBritishChartered Surveyor44340130001
    MERRITT, Johanna Mary
    Advent
    PL32 9QR Camelford
    Trecarne Farm
    Cornwall
    United Kingdom
    		Director
    Advent
    PL32 9QR Camelford
    Trecarne Farm
    Cornwall
    United Kingdom
    		United KingdomBritishChartered Surveyor93740870002
    MERRITT, Jonathan Martin
    Advent
    PL32 9QR Camelford
    Trecarne Farm
    Cornwall
    United Kingdom
    		Director
    Advent
    PL32 9QR Camelford
    Trecarne Farm
    Cornwall
    United Kingdom
    		United KingdomBritishFarmer93741040002
    HICKS, Lorna Joy
    West Hele
    Buckland Brewer
    EX39 5LZ Bideford
    West Hele
    Devon
    		Secretary
    West Hele
    Buckland Brewer
    EX39 5LZ Bideford
    West Hele
    Devon
    		BritishFarmer93741070002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT H HICKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Henry Hicks
    West Hele, Buckland Brewer
    Bideford
    EX39 5LZ Devon
    		Aug 01, 2016
    West Hele, Buckland Brewer
    Bideford
    EX39 5LZ Devon
    		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 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 Johanna Mary Merritt
    Advent
    PL32 9QR Camelford
    Trecarne Farm
    England
    		Aug 01, 2016
    Advent
    PL32 9QR Camelford
    Trecarne Farm
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0