Hickton Quality Control Ltd in Elsecar BARNSLEY

Hickton Quality Control Ltd BARNSLEY

Hickton Quality Control started in year 2004 as Private Limited Company with registration number 05042368. The Hickton Quality Control company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Barnsley at Amber Court, 51 Church Street. Postal code: S74 8HT. Since 13th May 2022 Hickton Quality Control Ltd is no longer carrying the name Hickton Consultants.

At the moment there are 3 directors in the the firm, namely Matthew B., James C. and Janet P.. In addition one secretary - Rebecca H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John N. who worked with the the firm until 29 January 2016.

Hickton Quality Control Ltd Address / Contact

Office Address	Amber Court, 51 Church Street
Office Address2	Elsecar
Town	Barnsley
Post code	S74 8HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05042368
Date of Incorporation	Thu, 12th Feb 2004
Industry	Architectural activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Matthew B.

Position: Director

Appointed: 10 June 2021

James C.

Position: Director

Appointed: 10 June 2021

Janet P.

Position: Director

Appointed: 11 March 2020

Rebecca H.

Position: Secretary

Appointed: 29 January 2016

Antony M.

Position: Director

Appointed: 01 November 2012

Resigned: 10 June 2021

Anne H.

Position: Director

Appointed: 28 February 2004

Resigned: 29 January 2016

John N.

Position: Director

Appointed: 28 February 2004

Resigned: 29 January 2016

Robert L.

Position: Director

Appointed: 28 February 2004

Resigned: 30 March 2013

Jane V.

Position: Director

Appointed: 28 February 2004

Resigned: 17 December 2013

Ar Nominees Limited

Position: Nominee Director

Appointed: 12 February 2004

Resigned: 12 February 2004

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 12 February 2004

Resigned: 12 February 2004

John N.

Position: Secretary

Appointed: 12 February 2004

Resigned: 29 January 2016

Anthony H.

Position: Director

Appointed: 12 February 2004

Resigned: 29 January 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Hickton Group Ltd from Barnsley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hickton Group Ltd

51 Church Street, Elsecar, Barnsley, S74 8HT, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	09158570
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hickton Consultants	May 13, 2022

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, June 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, June 2023	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, February 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, June 2017	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 12th, January 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th January 2016 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, February 2016	capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 11th, February 2016	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd January 2016: 1000.00 GBP filed on: 11th, February 2016	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st January 2016 filed on: 11th, February 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 15th, May 2015	accounts	Free Download (6 pages)
SH03	Purchase of own shares filed on: 6th, May 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 31st March 2014: 1100.00 GBP filed on: 10th, March 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 4th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 17th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 25th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 27th, February 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd November 2011: 1100.00 GBP filed on: 2nd, November 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 5th, March 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 2nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 9th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th March 2008 with complete member list filed on: 14th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 4th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 4th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 12th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 12th, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 11th, October 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 998 shares on 28th February 2004. Value of each share 1 £. filed on: 31st, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 998 shares on 28th February 2004. Value of each share 1 £. filed on: 31st, March 2005	capital	Free Download (3 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Registered office changed on 03/03/05	annual return
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, February 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, February 2004	incorporation	Free Download (9 pages)

Hickton Quality Control Ltd BARNSLEY

Hickton Quality Control Ltd Address / Contact

Company Information / Profile

Company staff

Matthew B.

James C.

Janet P.

Rebecca H.

Antony M.

Anne H.

John N.

Robert L.

Jane V.

Ar Nominees Limited

Ashburton Registrars Limited

John N.

Anthony H.

People with significant control

Company previous names

Company filings

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