Hic Transport Limited in 2 Lower Mortlake Road RICHMOND

Hic Transport Limited RICHMOND

Founded in 2017, Hic Transport, classified under reg no. 10553267 is an active company. Currently registered at 2nd Floor Nucleus House TW9 2JA, Richmond the company has been in the business for seven years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Nigel C. and Roger A.. In addition one secretary - Nigel C. - is with the company. As of 26 April 2024, there was 1 ex secretary - Christopher P.. There were no ex directors.

Hic Transport Limited Address / Contact

Office Address	2nd Floor Nucleus House
Office Address2	2 Lower Mortlake Road
Town	Richmond
Post code	TW9 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10553267
Date of Incorporation	Mon, 9th Jan 2017
Industry	Tour operator activities
End of financial Year	31st October
Company age	7 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Nigel C.

Position: Director

Appointed: 05 July 2021

Nigel C.

Position: Secretary

Appointed: 05 July 2021

Roger A.

Position: Director

Appointed: 09 January 2017

Christopher P.

Position: Secretary

Appointed: 09 January 2017

Resigned: 05 July 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Hebridean Island Cruises Limited from Richmond, United Kingdom. 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.

Hebridean Island Cruises Limited

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10436041
Notified on	9 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 9th, August 2023	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 8th, August 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, August 2023	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 19th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 19th, July 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 13th, April 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 7th, July 2022	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 22nd, June 2022	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 6th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 6th, June 2022	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 26th, May 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 26th, May 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th Jan 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 24th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 24th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 24th, July 2021	accounts	Free Download (39 pages)
AP03	On Mon, 5th Jul 2021, company appointed a new person to the position of a secretary filed on: 16th, July 2021	officers	Free Download (2 pages)
AP01	On Mon, 5th Jul 2021 new director was appointed. filed on: 16th, July 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 5th Jul 2021 filed on: 16th, July 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 8th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 8th Jan 2021 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 31st, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 8th Jan 2020 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Oct 2018 filed on: 31st, January 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 31st, January 2019	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 31st, January 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 31st, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 24th, January 2019	other	Free Download (3 pages)
CH03	On Tue, 8th Jan 2019 secretary's details were changed filed on: 8th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 8th Jan 2019 filed on: 8th, January 2019	confirmation statement	Free Download (4 pages)
CH01	On Tue, 8th Jan 2019 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 28th Mar 2018 filed on: 28th, March 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from East House 109 South Worple Way London SW14 8TN United Kingdom on Wed, 28th Mar 2018 to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA filed on: 28th, March 2018	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 5th, February 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 5th, February 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Oct 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 5th, February 2018	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates Mon, 8th Jan 2018 filed on: 19th, January 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 22nd, December 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2017	incorporation	Free Download (26 pages)

Hic Transport Limited RICHMOND

Hic Transport Limited Address / Contact

Company Information / Profile

Company staff

Nigel C.

Nigel C.

Roger A.

Christopher P.

People with significant control

Company filings

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