Hicking Pentecost Limited UXBRIDGE


Founded in 1946, Hicking Pentecost, classified under reg no. 00406925 is an active company. Currently registered at 4 Longwalk Road UB11 1FE, Uxbridge the company has been in the business for 75 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019.

The firm has 4 directors, namely Nicholas K., Arif K. and James G. and others. Of them, Richard R. has been with the company the longest, being appointed on 8 January 2015 and Nicholas K. and Arif K. and James G. have been with the company for the least time - from 27 September 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hicking Pentecost Limited Address / Contact

Office Address 4 Longwalk Road
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00406925
Date of Incorporation Tue, 26th Mar 1946
Industry Activities of head offices
End of financial Year 31st December
Company age 75 years old
Account next due date Thu, 30th Sep 2021 (206 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated Fri, 12th Jun 2020

Company staff

Nicholas K.

Position: Director

Appointed: 27 September 2019

Arif K.

Position: Director

Appointed: 27 September 2019

James G.

Position: Director

Appointed: 27 September 2019

Richard R.

Position: Director

Appointed: 08 January 2015

Coats Patons Limited

Position: Corporate Secretary

Appointed: 16 August 2006

Ceri J.

Position: Secretary

Resigned: 01 November 1999

Timothy S.

Position: Director

Appointed: 13 September 2010

Resigned: 08 January 2015

Coats Patons Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 27 September 2019

I P Clarke & Company Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 27 September 2019

Carolyn G.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 July 2006

Roger B.

Position: Director

Appointed: 05 July 2004

Resigned: 11 September 2006

Belinda R.

Position: Secretary

Appointed: 28 April 2003

Resigned: 23 April 2004

Gillian M.

Position: Director

Appointed: 31 March 2003

Resigned: 11 September 2006

Gemma A.

Position: Secretary

Appointed: 31 August 2001

Resigned: 16 August 2006

Gemma A.

Position: Director

Appointed: 31 August 2001

Resigned: 16 August 2006

Stephen D.

Position: Director

Appointed: 18 June 2001

Resigned: 31 March 2003

David J.

Position: Secretary

Appointed: 16 June 2001

Resigned: 06 September 2001

David J.

Position: Secretary

Appointed: 01 December 1999

Resigned: 20 December 1999

Julia S.

Position: Secretary

Appointed: 01 November 1999

Resigned: 16 June 2001

Christopher H.

Position: Director

Appointed: 14 September 1999

Resigned: 30 July 2004

Jonathan L.

Position: Director

Appointed: 14 September 1999

Resigned: 30 June 2004

Kazimiera K.

Position: Director

Appointed: 14 September 1999

Resigned: 02 April 2001

Gordon P.

Position: Director

Appointed: 14 September 1999

Resigned: 24 December 2002

Martin F.

Position: Director

Appointed: 14 September 1999

Resigned: 31 December 2003

Julia S.

Position: Director

Appointed: 14 September 1999

Resigned: 18 June 2001

Nicholas K.

Position: Director

Appointed: 01 September 1998

Resigned: 01 November 1999

John M.

Position: Director

Appointed: 30 July 1998

Resigned: 20 October 1999

Henry W.

Position: Director

Appointed: 30 July 1998

Resigned: 01 November 1999

Simon L.

Position: Director

Appointed: 03 April 1995

Resigned: 30 July 1998

Hamish G.

Position: Director

Appointed: 18 October 1991

Resigned: 30 July 1998

Tudor D.

Position: Director

Appointed: 06 August 1991

Resigned: 02 November 1999

John L.

Position: Director

Appointed: 06 August 1991

Resigned: 03 August 1994

Ceri J.

Position: Director

Appointed: 06 August 1991

Resigned: 31 January 2000

John C.

Position: Director

Appointed: 06 August 1991

Resigned: 27 July 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is I.p. Clarke & Company Limited from Uxbridge, England. This PSC is classified as "a limited by shares", 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.

I.P. Clarke & Company Limited

4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 93416
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Accounts for a dormant company made up to 31st December 2019
filed on: 13th, July 2020
Free Download (7 pages)

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