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HICKTON HOLDINGS LTD.

HICKTON HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHICKTON HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09158570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HICKTON HOLDINGS LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HICKTON HOLDINGS LTD. located?

    Registered Office Address
    51 Church Street
    Elsecar
    S74 8HT Barnsley
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HICKTON HOLDINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    RAM 1003 LIMITEDAug 01, 2014Aug 01, 2014

    What are the latest accounts for HICKTON HOLDINGS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for HICKTON HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 091585700002 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Statement of capital on Oct 03, 2023

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of Antony Richard Mobbs as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Second filing of Confirmation Statement dated Aug 01, 2018

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 01, 2016

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 01, 2020

    		5 pagesRP04CS01

    Confirmation statement made on Aug 01, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2020Clarification A second filed CS01 was registered on 27/10/2020 shareholders information

    Satisfaction of charge 091585700001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Hickton Group Ltd as a person with significant control on Mar 11, 2020

    		2 pagesPSC02

    Cessation of Ceps Plc (Chelverton Equity Partners) as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Registration of charge 091585700002, created on Mar 11, 2020

    		51 pagesMR01
    View All Filings

    Who are the officers of HICKTON HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKNELL, Richard Hywel
    Old Hill
    WR7 4DA Flyford Flavell
    Perrymill House
    Worcestershire
    United Kingdom
    		Director
    Old Hill
    WR7 4DA Flyford Flavell
    Perrymill House
    Worcestershire
    United Kingdom
    		United KingdomBritishCompany Director199096090001
    LANGFORD, Vivien Elizabeth
    Church Street
    Elsecar
    S74 8HT Barnsley
    51
    South Yorkshire
    England
    		Director
    Church Street
    Elsecar
    S74 8HT Barnsley
    51
    South Yorkshire
    England
    		EnglandBritishDirector87155930002
    PRYKE, Janet
    Church Street
    Elsecar
    S74 8HT Barnsley
    51
    South Yorkshire
    England
    		Director
    Church Street
    Elsecar
    S74 8HT Barnsley
    51
    South Yorkshire
    England
    		EnglandBritishFinance Director54759560001
    MOBBS, Antony Richard
    51 Church Street
    Elsecar
    S74 8HT Barnsley
    Amber Court
    South Yorkshire
    England
    		Director
    51 Church Street
    Elsecar
    S74 8HT Barnsley
    Amber Court
    South Yorkshire
    England
    		EnglandBritishDirector65475630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HICKTON HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hickton Group Ltd
    Church Street
    Elsecar
    S74 8HT Barnsley
    51
    England
    		Mar 11, 2020
    Church Street
    Elsecar
    S74 8HT Barnsley
    51
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12120302
    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.
    Ceps Plc (Chelverton Equity Partners)
    George Street
    BA1 2EH Bath
    12b
    England
    		Apr 06, 2016
    George Street
    BA1 2EH Bath
    12b
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts Uk
    Place RegisteredEngland And Wales
    Registration Number00507461
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HICKTON HOLDINGS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 11, 2020
    Delivered On Mar 17, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Mar 17, 2020Registration of a charge (MR01)
    • Oct 24, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 24, 2017
    Delivered On Sep 04, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
    Transactions
    • Sep 04, 2017Registration of a charge (MR01)
    • Apr 24, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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