HICKMANS LIMITED

Overview

Company Name	HICKMANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05622976
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2005

Summary

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

What is the purpose of HICKMANS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HICKMANS LIMITED located?

Registered Office Address	Suite 91 95 Wilton Road SW1V 1BZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HICKMANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for HICKMANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for HICKMANS LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Micro company accounts made up to Apr 05, 2025	3 pages	AA

Apr 06, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Accounts for a dormant company made up to Apr 05, 2024	8 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Apr 07, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Apr 07, 2023	Change of details for Mr Michael Mark Picker as a person with significant control on May 26, 2022	2 pages	PSC04

Apr 07, 2023	Change of details for Mr Michael Mark Picker as a person with significant control on Jul 19, 2021	2 pages	PSC04

Apr 07, 2023	Micro company accounts made up to Apr 05, 2023	9 pages	AA

Jun 10, 2022	Registered office address changed from Suite 92 95 Wilton Road London SW1V 1BZ England to Suite 91 95 Wilton Road London SW1V 1BZ on Jun 10, 2022	1 pages	AD01

Jun 10, 2022	Registered office address changed from Suite 140 72 Great Titchfield Street London W1W 7QW to Suite 92 95 Wilton Road London SW1V 1BZ on Jun 10, 2022	1 pages	AD01

Apr 07, 2022	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Apr 06, 2020	Micro company accounts made up to Apr 05, 2020	2 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Current accounting period shortened from Nov 30, 2020 to Apr 05, 2020	1 pages	AA01

Dec 19, 2019	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Dec 03, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Nov 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 05, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 30, 2019	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HICKMANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKER, Michael Mark 95 Wilton Road SW1V 1BZ London Suite 91 England	Nov 15, 2005		Director	95 Wilton Road SW1V 1BZ London Suite 91 England		United Kingdom	British	1957-4		108864150001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 15, 2005	Oct 25, 2010	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks						900018420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HICKMANS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Mark Picker 95 Wilton Road SW1V 1BZ London Suite 91 England	Oct 31, 2016	95 Wilton Road SW1V 1BZ London Suite 91 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0