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Hicking Pentecost Limited BRISTOL

Founded in 1946, Hicking Pentecost, classified under reg no. 00406925 is an active company. Currently registered at The Pavilions BS13 8FD, Bristol the company has been in the business for 78 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Jeffrey S., Andrew O. and Arif K.. Of them, Arif K. has been with the company the longest, being appointed on 27 September 2019 and Jeffrey S. and Andrew O. have been with the company for the least time - from 31 December 2022. 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 The Pavilions
Office Address2 Bridgwater Road
Town Bristol
Post code BS13 8FD
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 78 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Jeffrey S.

Position: Director

Appointed: 31 December 2022

Andrew O.

Position: Director

Appointed: 31 December 2022

Arif K.

Position: Director

Appointed: 27 September 2019

Coats Patons Limited

Position: Corporate Secretary

Appointed: 16 August 2006

Ceri J.

Position: Secretary

Resigned: 01 November 1999

James G.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

Nicholas K.

Position: Director

Appointed: 27 September 2019

Resigned: 31 December 2022

Richard R.

Position: Director

Appointed: 08 January 2015

Resigned: 31 December 2022

Timothy S.

Position: Director

Appointed: 13 September 2010

Resigned: 08 January 2015

I P Clarke & Company Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 27 September 2019

Coats Patons 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: Director

Appointed: 31 August 2001

Resigned: 16 August 2006

Gemma A.

Position: Secretary

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

Julia S.

Position: Director

Appointed: 14 September 1999

Resigned: 18 June 2001

Christopher H.

Position: Director

Appointed: 14 September 1999

Resigned: 30 July 2004

Kazimiera K.

Position: Director

Appointed: 14 September 1999

Resigned: 02 April 2001

Jonathan L.

Position: Director

Appointed: 14 September 1999

Resigned: 30 June 2004

Gordon P.

Position: Director

Appointed: 14 September 1999

Resigned: 24 December 2002

Martin F.

Position: Director

Appointed: 14 September 1999

Resigned: 31 December 2003

Nicholas K.

Position: Director

Appointed: 01 September 1998

Resigned: 01 November 1999

Henry W.

Position: Director

Appointed: 30 July 1998

Resigned: 01 November 1999

John M.

Position: Director

Appointed: 30 July 1998

Resigned: 20 October 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

Ceri J.

Position: Director

Appointed: 06 August 1991

Resigned: 31 January 2000

John L.

Position: Director

Appointed: 06 August 1991

Resigned: 03 August 1994

John C.

Position: Director

Appointed: 06 August 1991

Resigned: 27 July 1995

Tudor D.

Position: Director

Appointed: 06 August 1991

Resigned: 02 November 1999

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 Bristol, 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

The Pavilions Bridgwater Road, Stockley Park, Bristol, BS13 8FD, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
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 2022
filed on: 26th, May 2023 		Free Download (7 pages)

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