Hicks And Company Accountants started in year 2015 as Private Limited Company with registration number 09436084. The Hicks And Company Accountants company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harpenden at Vaughan Chambers. Postal code: AL5 4EE.
The company has 3 directors, namely Graeme B., Adrian B. and Philip D.. Of them, Philip D. has been with the company the longest, being appointed on 12 February 2015 and Graeme B. and Adrian B. have been with the company for the least time - from 29 October 2021. As of 16 May 2024, there were 2 ex directors - Martin C., Paul S. and others listed below. There were no ex secretaries.
| Office Address | Vaughan Chambers |
| Office Address2 | Vaughan Road |
| Town | Harpenden |
| Post code | AL5 4EE |
| Country of origin | United Kingdom |
| Registration Number | 09436084 |
| Date of Incorporation | Thu, 12th Feb 2015 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (106 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 12 February 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Philip D. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is H&C Business Services Limited that entered Harpenden, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Philip D.
| Notified on | 29 October 2021 |
| Nature of control: |
50,01-75% shares |
H&C Business Services Limited
Vaughan Chambers Vaughan Road, Harpenden, AL5 4EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05030993 |
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 1 | 1 | 1 | 1 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 100 | |||
| Current Assets | 1 | 100 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 100 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 100 | ||||||
| Total Assets Less Current Liabilities | 1 | 100 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-12 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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