HICKFAM MANAGEMENT LIMITED

HICKFAM MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHICKFAM MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15562897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HICKFAM MANAGEMENT LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HICKFAM MANAGEMENT LIMITED located?

    Registered Office Address
    41 Hertford Street
    Mayfair
    W1J 7SJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HICKFAM MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HICKFAM MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for HICKFAM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 14, 2024

    Statement of capital on Mar 14, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HICKFAM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKEY, David Christopher
    Hertford Street
    Mayfair
    W1J 7SJ London
    41
    England
    Director
    Hertford Street
    Mayfair
    W1J 7SJ London
    41
    England
    EnglandBritish,Australian139462840001

    Who are the persons with significant control of HICKFAM MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christopher Hickey
    Hertford Street
    Mayfair
    W1J 7SJ London
    41
    England
    Mar 14, 2024
    Hertford Street
    Mayfair
    W1J 7SJ London
    41
    England
    No
    Nationality: British,Australian
    Country of Residence: England
    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.

    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