Active
Company Information for HICKS HOLDINGS (WOODLEY) LIMITED
15 HEADLEY ROAD, WOODLEY, BERKSHIRE, RG5 4JB,
|
Company Registration Number
01428331
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
HICKS HOLDINGS (WOODLEY) LIMITED | |||
Legal Registered Office | |||
15 HEADLEY ROAD WOODLEY BERKSHIRE RG5 4JB Other companies in RG5 | |||
| |||
Company Number | 01428331 | |
---|---|---|
Company ID Number | 01428331 | |
Date formed | 1979-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB314351102 |
Last Datalog update: | 2024-10-05 14:04:19 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN DAVID NATHAN |
||
DAVID JOHN HICKS |
||
JOHN LESLIE HICKS |
||
STEVEN RUSSELL HICKS |
||
JULIAN DAVID NATHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN JOYCE HICKS |
Company Secretary | ||
MAUREEN JOYCE HICKS |
Director | ||
CASTLE NOTORNIS LIMITED |
Director | ||
CASTLE NOTORNIS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARREN HOUSE INVESTMENTS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1994-05-13 | Active | |
HICKS SANDFORD LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1995-07-24 | Active | |
HICKS DEVELOPMENTS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1971-03-29 | Active | |
HICKS JOINERY LIMITED | Company Secretary | 2008-04-08 | CURRENT | 1973-04-06 | Liquidation | |
WARREN HOUSE INVESTMENTS LIMITED | Director | 1995-06-29 | CURRENT | 1994-05-13 | Active | |
HICKS DEVELOPMENTS LIMITED | Director | 1990-12-13 | CURRENT | 1971-03-29 | Active | |
HICKS JOINERY LIMITED | Director | 1990-12-13 | CURRENT | 1973-04-06 | Liquidation | |
HICKS BUILDERS (WOODLEY) LIMITED | Director | 1990-12-13 | CURRENT | 1979-06-05 | Active | |
WELLINGTON MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
LADBROKE MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
THE SHIRES (LITTLEWICK GREEN) MANAGEMENT COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
OAKLEIGH (EARLEY) MANAGEMENT COMPANY LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
TWO ORCHARDS BRACKNELL LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
HICKS JOINERY LIMITED | Director | 2008-04-08 | CURRENT | 1973-04-06 | Liquidation | |
GREAT KNOLLYS MANAGEMENT COMPANY LIMITED | Director | 2007-11-09 | CURRENT | 2003-09-21 | Active | |
HICKS SANDFORD LIMITED | Director | 1996-01-10 | CURRENT | 1995-07-24 | Active | |
WARREN HOUSE INVESTMENTS LIMITED | Director | 1995-06-29 | CURRENT | 1994-05-13 | Active | |
HICKS BUILDERS (WOODLEY) LIMITED | Director | 1994-03-07 | CURRENT | 1979-06-05 | Active | |
HICKS DEVELOPMENTS LIMITED | Director | 1992-07-15 | CURRENT | 1971-03-29 | Active | |
WELLINGTON MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
LADBROKE MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
THE SHIRES (LITTLEWICK GREEN) MANAGEMENT COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
TWO ORCHARDS BRACKNELL LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
WARREN HOUSE INVESTMENTS LIMITED | Director | 2008-04-08 | CURRENT | 1994-05-13 | Active | |
HICKS DEVELOPMENTS LIMITED | Director | 2008-04-08 | CURRENT | 1971-03-29 | Active | |
HICKS JOINERY LIMITED | Director | 2008-04-08 | CURRENT | 1973-04-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Stephen Brunning on 2024-12-20 | ||
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN BRUNNING | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CESSATION OF JOHN LESLIE HICKS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN JOYCE HICKS | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
Director's details changed for David John Hicks on 2023-10-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE HICKS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
AP03 | Appointment of Mr Jamie Mills as company secretary on 2022-08-15 | |
AP01 | DIRECTOR APPOINTED MR JAMIE MILLS | |
TM02 | Termination of appointment of Stephen Brunning on 2022-08-15 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
AP03 | Appointment of Mr Stephen Brunning as company secretary on 2020-01-20 | |
TM02 | Termination of appointment of Julian David Nathan on 2020-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID NATHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
RP04AR01 | Second filing of the annual return made up to 2014-12-21 | |
RP04AR01 | Second filing of the annual return made up to 2013-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-12-21 | |
PSC04 | Change of details for Mr John Leslie Hicks as a person with significant control on 2019-09-19 | |
CH01 | Director's details changed for Mr John Leslie Hicks on 2019-09-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1596408 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1596408 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1596408 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1596408 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/06/2012 | |
RES13 | Resolutions passed:
| |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 1596408.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID NATHAN / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RUSSELL HICKS / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE HICKS / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HICKS / 22/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN DAVID NATHAN on 2010-12-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID NATHAN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HICKS / 21/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MAUREEN HICKS | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN HICKS | |
288a | DIRECTOR APPOINTED JULIAN DAVID NATHAN | |
288a | SECRETARY APPOINTED JULIAN DAVID NATHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1041952 | Active | Licenced property: WOODLEY 15 HEADLEY ROAD READING GB RG5 4JB. Correspondance address: 15 HEADLEY ROAD PARKSIDE HOUSE WOODLEY READING WOODLEY GB RG5 4JB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1041952 | Active | Licenced property: WOODLEY 15 HEADLEY ROAD READING GB RG5 4JB. Correspondance address: 15 HEADLEY ROAD PARKSIDE HOUSE WOODLEY READING WOODLEY GB RG5 4JB |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Outstanding | CHEMICAL BANK | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HICKS HOLDINGS (WOODLEY) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HICKS HOLDINGS (WOODLEY) LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
56029000 | Felt, impregnated, coated, covered or laminated (excl. needleloom felt and stitch-bonded fibre fabrics) | |||
44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) | |||
44189080 | Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |