Founded in 2014, Hickton Holdings, classified under reg no. 09158570 is a active - proposal to strike off company. Currently registered at 51 Church Street S74 8HT, Barnsley the company has been in the business for ten years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on December 31, 2022. Since March 2, 2016 Hickton Holdings Ltd. is no longer carrying the name Ram 1003.
| Office Address | 51 Church Street |
| Office Address2 | Elsecar |
| Town | Barnsley |
| Post code | S74 8HT |
| Country of origin | United Kingdom |
| Registration Number | 09158570 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 29 January 2016
Position: Director
Appointed: 01 August 2014
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Hickton Group Ltd from Barnsley, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ceps Plc (Chelverton Equity Partners) that entered Bath, England as the address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Hickton Group Ltd
51 Church Street, Elsecar, Barnsley, S74 8HT, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12120302 |
| Notified on | 11 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceps Plc (Chelverton Equity Partners)
12b George Street, Bath, BA1 2EH, England
| Legal authority | Companies Acts Uk |
| Legal form | Limited Liability Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 00507461 |
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2020 |
| Nature of control: |
50,01-75% shares |
| Ram 1003 | March 2, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-08-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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