HICKTON QUALITY CONTROL LTD
Overview
| Company Name | HICKTON QUALITY CONTROL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05042368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HICKTON QUALITY CONTROL LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HICKTON QUALITY CONTROL LTD located?
| Registered Office Address | 5b Churchill Way Chapeltown S35 2PY Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HICKTON QUALITY CONTROL LTD?
| Company Name | From | Until |
|---|---|---|
| HICKTON CONSULTANTS LIMITED | Feb 12, 2004 | Feb 12, 2004 |
What are the latest accounts for HICKTON QUALITY CONTROL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HICKTON QUALITY CONTROL LTD?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for HICKTON QUALITY CONTROL LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5B 5B Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY United Kingdom to 5B Churchill Way Chapeltown Sheffield S35 2PY on Jun 28, 2026 | 1 pages | AD01 | ||||||
Registration of charge 050423680004, created on Jun 22, 2026 | 54 pages | MR01 | ||||||
Registered office address changed from Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB England to 5B 5B Churchill Way Chapeltown Sheffield South Yorkshire S35 2PY on Jun 17, 2026 | 1 pages | AD01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||
legacy | 30 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||||||
Change of details for Hickton Group Ltd as a person with significant control on Jan 24, 2025 | 2 pages | PSC05 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
legacy | 29 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Laura Bradshaw as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from Amber Court, 51 Church Street Elsecar Barnsley South Yorkshire S74 8HT to Unit 5, Old Building Yard Cortworth Lane Wentworth Rotherham S62 7SB on Dec 10, 2024 | 1 pages | AD01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
legacy | 30 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Feb 12, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of HICKTON QUALITY CONTROL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Rebecca Jane | Secretary | Amber Court, 51 Church Street Elsecar S74 8HT Barnsley South Yorkshire | 204703740002 | |||||||
| BRADSHAW, Laura | Director | Churchill Way Chapeltown S35 2PY Sheffield 5b England | England | British | 331046460001 | |||||
| BROWN, Matthew James | Director | Churchill Way Chapeltown S35 2PY Sheffield 5b England | England | British | 182932250003 | |||||
| COOK, James | Director | Churchill Way Chapeltown S35 2PY Sheffield 5b England | England | British | 94742190005 | |||||
| PRYKE, Janet | Director | Churchill Way Chapeltown S35 2PY Sheffield 5b England | England | British | 54759560001 | |||||
| NEWTON, John Peter | Secretary | Amber Court, 51 Church Street Elsecar S74 8HT Barnsley South Yorkshire | British | 104399150001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| HICKTON, Anne Elizabeth | Director | Amber Court, 51 Church Street Elsecar S74 8HT Barnsley South Yorkshire | England | British | 104141340002 | |||||
| HICKTON, Anthony Albert | Director | Amber Court, 51 Church Street Elsecar S74 8HT Barnsley South Yorkshire | England | British | 95979470003 | |||||
| LITTLEWOOD, Robert | Director | Amber Court, 51 Church Street Elsecar S74 8HT Barnsley South Yorkshire | England | British | 104141730001 | |||||
| MOBBS, Antony Richard | Director | Amber Court, 51 Church Street Elsecar S74 8HT Barnsley South Yorkshire | England | British | 65475630001 | |||||
| NEWTON, John Peter | Director | Amber Court, 51 Church Street Elsecar S74 8HT Barnsley South Yorkshire | England | British | 104399150001 | |||||
| VERRALL, Jane Elizabeth | Director | Amber Court, 51 Church Street Elsecar S74 8HT Barnsley South Yorkshire | England | British | 104141840001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of HICKTON QUALITY CONTROL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ica Group Ltd | Apr 06, 2016 | Unit 5, Old Building Yard Cortworth Lane S62 7SB Rotherham Unit 5 South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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