Hica Properties Limited in Ferriby Road HESSLE

Hica Properties Limited HESSLE

Founded in 2010, Hica Properties, classified under reg no. 07154381 is an active company. Currently registered at The Hica Group Hesslewood Country Business Park HU13 0LH, Hessle the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2016-10-18 Hica Properties Limited is no longer carrying the name Hica Dementia Care.

The company has 2 directors, namely Terence P., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 28 April 2010 and Terence P. has been with the company for the least time - from 25 February 2019. As of 24 April 2024, there were 5 ex directors - Barbara B., Phillip C. and others listed below. There were no ex secretaries.

Hica Properties Limited Address / Contact

Office Address	The Hica Group Hesslewood Country Business Park
Office Address2	Ferriby Road
Town	Hessle
Post code	HU13 0LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07154381
Date of Incorporation	Thu, 11th Feb 2010
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Terence P.

Position: Director

Appointed: 25 February 2019

Richard B.

Position: Director

Appointed: 28 April 2010

Barbara B.

Position: Director

Appointed: 29 May 2015

Resigned: 25 February 2019

Phillip C.

Position: Director

Appointed: 28 April 2010

Resigned: 01 April 2013

Andrew S.

Position: Director

Appointed: 28 April 2010

Resigned: 29 May 2015

Ty P.

Position: Director

Appointed: 28 April 2010

Resigned: 16 August 2013

Matthew S.

Position: Director

Appointed: 11 February 2010

Resigned: 28 April 2010

Company previous names

Hica Dementia Care	October 18, 2016
Knavesmire Enterprises	May 19, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-29 filed on: 5th, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-29 filed on: 5th, March 2024	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (7 pages)
AD01	Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle HU13 0LH England to The Hica Group Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 2023-09-07 filed on: 7th, September 2023	address	Free Download (1 page)
AD01	Registered office address changed from 1 Anchor Court Francis Street Freetown Way Hull North Humberside HU2 8DT to Hesslewood Country Office Park Ferriby Road Hessle HU13 0LH on 2023-09-07 filed on: 7th, September 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 11th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-12-29 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-12-29 filed on: 30th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-10-26 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-23 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (11 pages)
AP01	New director was appointed on 2019-02-25 filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-25 filed on: 1st, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-11 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, July 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-11 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, July 2018	persons with significant control	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, May 2018	gazette	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018-03-22 filed on: 22nd, March 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-02-11 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-10-18 filed on: 18th, October 2016	resolution	Free Download (3 pages)
AR01	Annual return made up to 2016-02-11 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (12 pages)
AP01	New director was appointed on 2015-05-29 filed on: 25th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-29 filed on: 23rd, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-11 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-11: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 10th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-02-11 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-14: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2013-09-20 filed on: 20th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-06-06 filed on: 6th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-11 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-02-11 with full list of members filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 28th, October 2011	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2011-02-28 to 2011-03-31 filed on: 23rd, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-11 with full list of members filed on: 25th, February 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from the Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE on 2010-05-21 filed on: 21st, May 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-05-21 filed on: 21st, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-05-21 filed on: 21st, May 2010	officers	Free Download (3 pages)
CERTNM	Company name changed knavesmire enterprises LIMITEDcertificate issued on 19/05/10 filed on: 19th, May 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-04-30 filed on: 30th, April 2010	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2010	incorporation	Free Download (26 pages)

Hica Properties Limited HESSLE

Hica Properties Limited Address / Contact

Company Information / Profile

Company staff

Terence P.

Richard B.

Barbara B.

Phillip C.

Andrew S.

Ty P.

Matthew S.

Company previous names

Company filings

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