Hickey Developments Limited in Clarendon Road WALLINGTON

Hickey Developments Limited WALLINGTON

Hickey Developments started in year 1995 as Private Limited Company with registration number 03092980. The Hickey Developments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Wallington at Foundation House. Postal code: SM6 8QX.

At present there are 2 directors in the the firm, namely Patrick H. and Anne H.. In addition one secretary - Anne H. - is with the company. Currenlty, the firm lists one former director, whose name is James M. and who left the the firm on 1 June 1998. In addition, there is one former secretary - James M. who worked with the the firm until 1 June 1998.

Hickey Developments Limited Address / Contact

Office Address	Foundation House
Office Address2	Clarendon Road
Town	Wallington
Post code	SM6 8QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03092980
Date of Incorporation	Fri, 18th Aug 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Patrick H.

Position: Director

Appointed: 01 June 1998

Anne H.

Position: Secretary

Appointed: 01 June 1998

Anne H.

Position: Director

Appointed: 18 September 1995

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 1995

Resigned: 18 August 1995

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 August 1995

Resigned: 18 August 1995

James M.

Position: Director

Appointed: 18 August 1995

Resigned: 01 June 1998

James M.

Position: Secretary

Appointed: 18 August 1995

Resigned: 01 June 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Patrick H. This PSC and has 25-50% shares. The second one in the PSC register is Anne H. This PSC owns 25-50% shares.

Patrick H.

Notified on	18 August 2016
Nature of control:	25-50% shares

Anne H.

Notified on	18 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Aug 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Sep 2013: 2.00 GBP	capital
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, July 2008	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Sun, 28th Sep 2003 with shareholders record filed on: 28th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 28th Sep 2003 with shareholders record filed on: 28th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 30th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 16th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 16th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 2nd, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 2nd, May 2001	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 20th Sep 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Sep 2000 with shareholders record filed on: 20th, September 2000	annual return	Free Download (6 pages)
363(288)	Wed, 20th Sep 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 21st Oct 1999 with shareholders record filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Oct 1999 with shareholders record filed on: 21st, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 31st, March 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 31st, March 1999	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 29th Sep 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 29th Sep 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 1997 filed on: 3rd, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 1997 filed on: 3rd, June 1998	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 17th Sep 1997 with shareholders record filed on: 17th, September 1997	annual return
363s	Annual return up to Wed, 17th Sep 1997 with shareholders record filed on: 17th, September 1997	annual return	Free Download
AA	Dormant company accounts made up to Sat, 31st Aug 1996 filed on: 24th, April 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 1996 filed on: 24th, April 1997	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 11th Nov 1996 with shareholders record filed on: 11th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Nov 1996 with shareholders record filed on: 11th, November 1996	annual return	Free Download (6 pages)

Hickey Developments Limited WALLINGTON

Hickey Developments Limited Address / Contact

Company Information / Profile

Company staff

Patrick H.

Anne H.

Anne H.

M W Douglas & Company Limited

Douglas Nominees Limited

James M.

James M.

People with significant control

Annual reports financial information

Company filings

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