Hicks & Son (oxford) Limited OXFORD


Founded in 1943, Hicks & Son (oxford), classified under reg no. 00379128 is an active company. Currently registered at 10 Arnolds Way OX2 9JB, Oxford the company has been in the business for eighty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Catherine M. and Jacqueline H.. In addition one secretary - Jacqueline H. - is with the company. As of 29 April 2024, there were 3 ex directors - Robert H., Aubrey H. and others listed below. There were no ex secretaries.

Hicks & Son (oxford) Limited Address / Contact

Office Address 10 Arnolds Way
Office Address2 Cumnor Hill
Town Oxford
Post code OX2 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00379128
Date of Incorporation Wed, 3rd Mar 1943
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 81 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Catherine M.

Position: Director

Appointed: 18 June 2018

Jacqueline H.

Position: Director

Appointed: 01 November 2002

Jacqueline H.

Position: Secretary

Appointed: 28 December 1991

Robert H.

Position: Director

Resigned: 26 May 2018

Aubrey H.

Position: Director

Appointed: 28 December 1991

Resigned: 19 June 2011

Joyce H.

Position: Director

Appointed: 28 December 1991

Resigned: 17 September 2012

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Jeremy H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Catherine M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Robert H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jeremy H.

Notified on 26 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Catherine M.

Notified on 26 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert H.

Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, August 2023
Free Download (12 pages)

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