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Company Information for

HICKS (2) LIMITED

21 The Point Rockingham Road, ROCKINGHAM ROAD, Market Harborough, LEICESTERSHIRE, LE16 7NU,
Company Registration Number
06649263
Private Limited Company
Active

Company Overview

About Hicks (2) Ltd
HICKS (2) LIMITED was founded on 2008-07-17 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Hicks (2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HICKS (2) LIMITED
 
Legal Registered Office
21 The Point Rockingham Road
ROCKINGHAM ROAD
Market Harborough
LEICESTERSHIRE
LE16 7NU
Other companies in LE17
 
Filing Information
Company Number 06649263
Company ID Number 06649263
Date formed 2008-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-07-17
Return next due 2025-07-31
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB937137805  
Last Datalog update: 2024-12-09 15:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HICKS (2) LIMITED
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Company Officers of HICKS (2) LIMITED

Current Directors
Officer Role Date Appointed
KEITH GRAHAM PERSIN
 Director 2008-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAHAM PERSIN SEMEFAB HOLDINGS LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
KEITH GRAHAM PERSIN PROFUSION LIMITED Director 1991-08-06 CURRENT 1989-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-11-12Audit exemption subsidiary accounts made up to 2023-10-31
2024-11-11Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-11-11Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM 6 C/O Mazars, 6 Dominus Way Meridian Business Park Leicester LE19 1RP England
2024-07-18CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 31/10/22
2023-07-18CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM Unit 2 Bruntingthorpe Industrial Estate Upper Bruntingthorpe Lutterworth Leicestershire LE17 5QZ
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-02AR0117/07/15 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-10-21AUDAUDITOR'S RESIGNATION
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-17AR0117/07/14 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-07-24AR0117/07/13 ANNUAL RETURN FULL LIST
2012-10-01AR0117/07/12 ANNUAL RETURN FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-08-04AR0117/07/11 ANNUAL RETURN FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-09-30AR0117/07/10 ANNUAL RETURN FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-20AR0117/07/09 ANNUAL RETURN FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-04287Registered office changed on 04/07/2009 from coventry road lutterworth leicestershire LE17 4JB
2009-02-26225Accounting reference date shortened from 31/07/2009 to 31/10/2008
2008-12-28SANotice of statement of affairs
2008-12-2888(2)AD 20/08/08 GBP SI 100@1=100 GBP IC 1/101
2008-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to HICKS (2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HICKS (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HICKS (2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Intangible Assets
Patents
We have not found any records of HICKS (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HICKS (2) LIMITED
Trademarks
We have not found any records of HICKS (2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HICKS (2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as HICKS (2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HICKS (2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HICKS (2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HICKS (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE16 7NU