HICKORY'S (ROS) LTD
Overview
| Company Name | HICKORY'S (ROS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08119161 |
| 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 HICKORY'S (ROS) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is HICKORY'S (ROS) LTD located?
| Registered Office Address | Lea Hall Farm Lea Lane CH3 6JQ Aldford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HICKORY'S (ROS) LTD?
| Company Name | From | Until |
|---|---|---|
| JOHOCO 2117 LIMITED | Jun 26, 2012 | Jun 26, 2012 |
What are the latest accounts for HICKORY'S (ROS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HICKORY'S (ROS) LTD?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for HICKORY'S (ROS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Smothers as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Appointment of Lucy Jane Bell as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Registration of charge 081191610005, created on Mar 28, 2025 | 38 pages | MR01 | ||
Director's details changed for Mr Robert Alan Bacon on Mar 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John William Welsh on Mar 24, 2025 | 2 pages | CH01 | ||
Change of details for Johoco 2029 Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC05 | ||
Director's details changed for Miss Jodie Louise Tate on Mar 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Gregory Bush on Mar 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nick Mackenzie on Mar 24, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lindsay Keswick on Mar 24, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Richard Smothers on Mar 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Bligh on Mar 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to Lea Hall Farm Lea Lane Aldford Cheshire CH3 6JQ on Mar 24, 2025 | 1 pages | AD01 | ||
Appointment of Miss Jodie Louise Tate as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wayne Shurvinton as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Director's details changed for Mr Wayne Shurvinton on Jun 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Wayne Shurvinton as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2022 | 26 pages | AA | ||
Who are the officers of HICKORY'S (ROS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay | Secretary | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | 301728800001 | |||||||||||
| BACON, Robert Alan | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | Wales | British | 173539840001 | |||||||||
| BELL, Lucy Jane | Director | Westgate Street IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | 334194820001 | |||||||||
| BLIGH, Jason | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | United Kingdom | British | 186740540001 | |||||||||
| BUSH, Andrew Gregory | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | United Kingdom | British | 258096500001 | |||||||||
| MACKENZIE, Nick | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | United Kingdom | British | 301718170001 | |||||||||
| POWELL, Matthew David | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | England | British | 125692100001 | |||||||||
| TATE, Jodie Louise | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | England | British | 279215780001 | |||||||||
| WELSH, John William | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | England | British | 173538370001 | |||||||||
| MCDONNELL, Marita | Secretary | Steam Mill Steam Mill Street CH3 5AN Chester Suites G & H, Ground Floor Cheshire United Kingdom | 185428240001 | |||||||||||
| BOSHER, Karen Anne | Director | Steam Mill Street CH3 5AN Chester Suites G & H Ground Floor Steam Mill United Kingdom | United Kingdom | British | 174949760001 | |||||||||
| MCDONNELL, Neil | Director | Steam Mill Steam Mill Street CH3 5AN Chester Suites G & H, Ground Floor Cheshire United Kingdom | United Kingdom | British | 148779380001 | |||||||||
| SHURVINTON, Wayne | Director | Steam Mill Steam Mill Street CH3 5AN Chester Suites G & H, Ground Floor Cheshire | England | British | 251249210003 | |||||||||
| SMOTHERS, Richard | Director | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | United Kingdom | British | 242658700001 | |||||||||
| WILLIAMS, Simon John | Director | White Friars CH1 1DP Chester Exchange House Cheshire England | United Kingdom | British | 169307540001 | |||||||||
| COCKTAILS UN LIMITED | Director | Steam Mill Street CH3 5AN Chester Suites G & H, Ground Floor Cheshire United Kingdom |
| 186744140001 |
Who are the persons with significant control of HICKORY'S (ROS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johoco 2029 Limited | Jun 26, 2017 | Lea Lane CH3 6JQ Aldford Lea Hall Farm Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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