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Hicharms (UK) Ltd. LANCASHIRE

Hicharms (UK) Ltd. is a private limited company that can be found at 134 Junction Road, Bolton, Lancashire BL3 4NQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2005-02-28, this 19-year-old company is run by 1 director and 1 secretary.
Director Harry L., appointed on 28 February 2005.
Switching the focus to secretaries, we can name: Ian L., appointed on 04 March 2006.
The company is classified as "manufacture of other inorganic basic chemicals" (SIC: 20130).
The last confirmation statement was filed on 2023-02-28 and the due date for the next filing is 2024-03-14. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Hicharms (UK) Ltd. Address / Contact

Office Address 134 Junction Road
Office Address2 Bolton
Town Lancashire
Post code BL3 4NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05378019
Date of Incorporation Mon, 28th Feb 2005
Industry Manufacture of other inorganic basic chemicals
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Ian L.

Position: Secretary

Appointed: 04 March 2006

Harry L.

Position: Director

Appointed: 28 February 2005

Harry L.

Position: Secretary

Appointed: 09 May 2005

Resigned: 04 March 2006

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 28 February 2005

Resigned: 28 February 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Harry L. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Ian L. This PSC owns 25-50% shares.

Harry L.

Notified on 1 February 2017
Nature of control: 50,01-75% shares

Ian L.

Notified on 1 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets59 02856 22967 60573 23082 96482 77079 424
Net Assets Liabilities55 26655 83761 45266 38575 50074 62759 628
Other
Average Number Employees During Period   1111
Creditors5 1082 1797 4947 8518 4718 99920 524
Fixed Assets1 3461 7871 3411 0061 007856728
Net Current Assets Liabilities53 92054 05060 11165 37974 49373 77158 900
Total Assets Less Current Liabilities55 26655 83761 45266 38575 50074 62759 628

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Thu, 29th Feb 2024
filed on: 18th, March 2024 		Free Download (3 pages)

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