Hickleton Hall Heritage Centre Limited is a private limited company located at 31 Portsfield Road, Newport Pagnell MK16 8BL. Incorporated on 2018-06-20, this 5-year-old company is run by 1 director.
Director Paul S., appointed on 20 June 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-04-13 and the date for the subsequent filing is 2024-04-27. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 28 March 2024.
| Office Address | 31 Portsfield Road |
| Town | Newport Pagnell |
| Post code | MK16 8BL |
| Country of origin | United Kingdom |
| Registration Number | 11424887 |
| Date of Incorporation | Wed, 20th Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th June |
| Company age | 6 years old |
| Account next due date | Thu, 28th Mar 2024 (49 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 20 June 2018
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ralph T. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 20 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ralph T.
| Notified on | 20 June 2018 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 1 031 173 |
| Other | ||||
| Total Assets Less Current Liabilities | 100 | 597 013 | 597 013 | 1 628 086 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 624 445 | 284 114 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 596 913 | 596 913 | 596 913 | |
| Investment Property | 624 445 | 624 445 | 2 000 000 | |
| Investment Property Fair Value Model | 624 445 | 624 445 | 2 000 000 | |
| Net Current Assets Liabilities | 100 | -27 432 | -27 432 | -371 914 |
| Other Creditors | 596 913 | 596 913 | 596 913 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-13 filed on: 22nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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