Hickton Group Ltd is a private limited company situated at 51 Church Street, Elsecar, Barnsley S74 8HT. Incorporated on 2019-07-24, this 4-year-old company is run by 5 directors and 1 secretary.
Director Janet P., appointed on 11 March 2020. Director James C., appointed on 11 March 2020. Director Matthew B., appointed on 11 March 2020.
Moving on to secretaries, we can mention: Rebecca H., appointed on 24 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-23 and the due date for the subsequent filing is 2024-08-06. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 51 Church Street |
| Office Address2 | Elsecar |
| Town | Barnsley |
| Post code | S74 8HT |
| Country of origin | United Kingdom |
| Registration Number | 12120302 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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 | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Secretary
Appointed: 24 June 2020
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 09 March 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Ceps Plc. from Bath, England. This PSC is classified as "a limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Antony M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ceps Plc.
11 Laura Place, Bath, BA2 4BL, England
| Legal authority | United Kingdom |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00507461 |
| Notified on | 11 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Antony M.
| Notified on | 24 July 2019 |
| Ceased on | 11 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-23 filed on: 7th, August 2023 |
confirmation statement | Free Download (5 pages) |
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