Hidcote Limited in Holyport MAIDENHEAD

Hidcote Limited MAIDENHEAD

Founded in 1994, Hidcote, classified under reg no. 02956143 is an active company. Currently registered at 30 30 Hearne Drive SL6 2HZ, Maidenhead the company has been in the business for thirty years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.

At the moment there are 3 directors in the the company, namely Philippa S., Douglas M. and Pauline M.. In addition one secretary - Douglas M. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Hidcote Limited Address / Contact

Office Address	30 30 Hearne Drive
Office Address2	Holyport
Town	Maidenhead
Post code	SL6 2HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02956143
Date of Incorporation	Fri, 5th Aug 1994
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st January
Company age	30 years old
Account next due date	Tue, 31st Oct 2023 (203 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Philippa S.

Position: Director

Appointed: 19 October 2022

Douglas M.

Position: Director

Appointed: 05 August 1994

Douglas M.

Position: Secretary

Appointed: 05 August 1994

Pauline M.

Position: Director

Appointed: 05 August 1994

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1994

Resigned: 05 August 1994

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 05 August 1994

Resigned: 05 August 1994

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Douglas M. The abovementioned PSC has significiant influence or control over the company,.

Douglas M.

Notified on	15 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand			1 000	1 000	500
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	408	408
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	592	592	1 000	500	500	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 13th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 13th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 19th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 4th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 11th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 7th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 2nd, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 9th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 13th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-10: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 8th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-05 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-05 filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 26th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-05 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 21st, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-05 filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 8th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-05 filed on: 7th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 7th, April 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-08-20 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 24th, March 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 20th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 20th, February 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, March 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, March 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, March 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, March 2006	accounts	Free Download (2 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 7th, March 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 7th, March 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 16th, September 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 16th, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (8 pages)
363s	Period up to 2003-09-09 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-09-09 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 24th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 24th, February 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-09-08 - Annual return with full member list filed on: 8th, September 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-09-08 - Annual return with full member list filed on: 8th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 21st, March 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 21st, March 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-09-04 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-04 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 27th, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 27th, February 2001	accounts	Free Download (2 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 28th, March 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 28th, March 2000	accounts	Free Download (2 pages)
363s	Period up to 1999-09-17 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-09-17 - Annual return with full member list filed on: 17th, September 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-16 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 16th, February 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 16th, February 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 13th, February 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 13th, February 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-08-12 - Annual return with full member list filed on: 12th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-08-12 - Annual return with full member list filed on: 12th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 16th, May 1997	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 1996-01-31 filed on: 16th, May 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 16th, May 1997	accounts	Free Download (2 pages)
AAMD	Amended accounts made up to 1996-01-31 filed on: 16th, May 1997	accounts	Free Download (2 pages)
363s	Period up to 1996-08-12 - Annual return with full member list filed on: 12th, August 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-08-12 - Annual return with full member list filed on: 12th, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 5th, July 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1996-01-31 filed on: 5th, July 1996	accounts	Free Download (1 page)
363s	Period up to 1995-08-17 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-08-17 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/01 filed on: 3rd, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 3rd, May 1995	accounts	Free Download (1 page)

Hidcote Limited MAIDENHEAD

Hidcote Limited Address / Contact

Company Information / Profile

Company staff

Philippa S.

Douglas M.

Douglas M.

Pauline M.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Annual reports financial information

Company filings

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