Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HG RICKETTS CONSULTANTS LTD
Company Information for

HG RICKETTS CONSULTANTS LTD

29th Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
Company Registration Number
08355066
Private Limited Company
Liquidation

Company Overview

About Hg Ricketts Consultants Ltd
HG RICKETTS CONSULTANTS LTD was founded on 2013-01-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Hg Ricketts Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HG RICKETTS CONSULTANTS LTD
 
Legal Registered Office
29th Floor 40 Bank Street
40 BANK STREET
London
E14 5NR
Other companies in SW20
 
Filing Information
Company Number 08355066
Company ID Number 08355066
Date formed 2013-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-05
Account next due 05/01/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160796293  
Last Datalog update: 2023-07-08 11:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HG RICKETTS CONSULTANTS LTD
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.

Company Officers of HG RICKETTS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
HEZRON REUBEN RICKETTS
 Director 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
GALATA ALEXANDRA RICKETTS
 Company Secretary 2013-01-10 2017-01-17
GALATA ALEXANDRA RICKETTS
 Director 2013-01-10 2017-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEZRON REUBEN RICKETTS FUNCTIONAL THRESHOLD PLANNING LTD Director 2018-02-23 CURRENT 2018-02-23 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
2023-07-08Final Gazette dissolved via compulsory strike-off
2023-04-08Voluntary liquidation. Return of final meeting of creditors
2022-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-14
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE
2021-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-14
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HEZRON REUBEN RICKETTS
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-14
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 36 Balmoral Road Kingston upon Thames Surrey KT1 2TY England
2018-03-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-30PSC04Change of details for Mr Hezron Reuben Ricketts as a person with significant control on 2017-09-04
2018-01-30CH01Director's details changed for Mr Hezron Reuben Ricketts on 2017-09-04
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Flat 4 7 Grove Crescent Kingston upon Thames Surrey KT1 2DD
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GALATA ALEXANDRA RICKETTS
2018-01-30TM02Termination of appointment of Galata Alexandra Ricketts on 2017-01-17
2017-09-01AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09DISS40Compulsory strike-off action has been discontinued
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-28AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS GALATA ALEXANDRA RICKETTS on 2014-12-23
2015-03-04CH01Director's details changed for Mrs Galata Alexandra Ricketts on 2014-12-23
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0116/01/15 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM Flat 4, 7 Grove Crescent Kingston upon Thames Surrey KT1 2DD England
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2014 FROM FLAT 4 7 GROVE CRESCENT KINGSTON UPON THAMES SURREY KT1 2DD ENGLAND
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEZRON REUBEN RICKETTS / 22/12/2014
2014-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GALATA ALEXANDRA RICKETTS / 22/12/2014
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2014 FROM FLAT 7 7 GROVE CRESCENT KINGSTON UPON THAMES KT1 2DD ENGLAND
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 12 BROOK CLOSE RAYNES PARK LONDON SW20 9LP ENGLAND
2014-11-20AA05/04/14 TOTAL EXEMPTION FULL
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GALATA ALEXANDRA RICKETTS / 01/06/2014
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 33 CROSSWAY RAYNES PARK LONDON SW20 9JA
2014-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GALATA ALEXANDRA RICKETTS / 01/06/2014
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0116/01/14 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEZRON REUBEN RICKETTS / 01/06/2013
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 4 ELGAR COURT 13 GROVE CRESCENT KINGSTON UPON THAMES SURREY KT1 2EU ENGLAND
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GALATA ALEXANDRA RICKETTS / 01/06/2013
2013-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GALATA ALEXANDRA RICKETTS / 01/06/2013
2013-02-22AA01CURREXT FROM 31/01/2014 TO 05/04/2014
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HG RICKETTS CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2021-06-21
Appointmen2018-03-19
Resolution2018-03-19
Meetings o2018-03-07
Fines / Sanctions
No fines or sanctions have been issued against HG RICKETTS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HG RICKETTS CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of HG RICKETTS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HG RICKETTS CONSULTANTS LTD
Trademarks
We have not found any records of HG RICKETTS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HG RICKETTS CONSULTANTS LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as HG RICKETTS CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HG RICKETTS CONSULTANTS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyHG RICKETTS CONSULTANTS LTDEvent Date2021-06-21
 
Initiating party Event TypeAppointmen
Defending partyHG RICKETTS CONSULTANTS LTDEvent Date2018-03-19
Name of Company: HG RICKETTS CONSULTANTS LTD Company Number: 08355066 Nature of Business: Construction of Civil Engineering Projects Registered office: 1st Floor, 26-28 Bedford Row, London, WC1R 4HE T…
 
Initiating party Event TypeResolution
Defending partyHG RICKETTS CONSULTANTS LTDEvent Date2018-03-19
 
Initiating party Event TypeMeetings o
Defending partyHG RICKETTS CONSULTANTS LTDEvent Date2018-03-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HG RICKETTS CONSULTANTS LTD 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 HG RICKETTS CONSULTANTS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5NR