HICKLING SERVICE AREA LIMITED
Overview
| Company Name | HICKLING SERVICE AREA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12360797 |
| 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 HICKLING SERVICE AREA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HICKLING SERVICE AREA LIMITED located?
| Registered Office Address | 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HICKLING SERVICE AREA LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENARI LAND LIMITED | Dec 12, 2019 | Dec 12, 2019 |
What are the latest accounts for HICKLING SERVICE AREA LIMITED?
| 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 HICKLING SERVICE AREA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | Yes |
What are the latest filings for HICKLING SERVICE AREA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Welcome Break Group Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Welcome Break Services Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed venari land LIMITED\certificate issued on 12/12/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Guy Edward Welton as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Diviney as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Edward Lightfoot as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Guy Edward Welton as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Welcome Break Services Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Guy Edward Welton on Feb 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guy Edward Welton on Feb 24, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Guy Edward Welton as a person with significant control on Feb 24, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on Feb 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HICKLING SERVICE AREA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIVINEY, John | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | England | Irish | 252262230001 | |||||
| LIGHTFOOT, Timothy Edward | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | England | British | 265268020001 | |||||
| WELTON, Guy Edward | Director | Old Gloucester Street WC1N 3AX London 27 England | Australia | British | 265264260001 |
Who are the persons with significant control of HICKLING SERVICE AREA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welcome Break Group Limited | May 31, 2024 | 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Select A State United Kingdom | No | ||||||||||
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Natures of Control
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| Welcome Break Services Limited | Dec 08, 2023 | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Edward Welton | Dec 12, 2019 | Old Gloucester Street WC1N 3AX London 27 England | Yes | ||||||||||
Nationality: British Country of Residence: Australia | |||||||||||||
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