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Hicks Developments Limited BERKSHIRE

Hicks Developments started in year 1971 as Private Limited Company with registration number 01006287. The Hicks Developments company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Berkshire at 15 Headley Road. Postal code: RG5 4JB.

At the moment there are 2 directors in the the firm, namely Jamie M. and Steven H.. In addition one secretary - Jamie M. - is with the company. 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.

Hicks Developments Limited Address / Contact

Office Address 15 Headley Road
Office Address2 Woodley
Town Berkshire
Post code RG5 4JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01006287
Date of Incorporation Mon, 29th Mar 1971
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 53 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Jamie M.

Position: Secretary

Appointed: 15 August 2022

Jamie M.

Position: Director

Appointed: 15 August 2022

Steven H.

Position: Director

Appointed: 15 July 1992

John H.

Position: Director

Resigned: 27 July 2023

Stephen B.

Position: Secretary

Appointed: 20 January 2020

Resigned: 15 August 2022

Julian N.

Position: Secretary

Appointed: 08 April 2008

Resigned: 20 January 2020

Julian N.

Position: Director

Appointed: 08 April 2008

Resigned: 20 January 2020

Castle Notornis Limited

Position: Corporate Director

Appointed: 10 March 2006

Resigned: 30 March 2006

Castle Notornis Limited

Position: Corporate Director

Appointed: 31 January 2005

Resigned: 14 February 2005

Roger W.

Position: Director

Appointed: 26 October 1994

Resigned: 10 December 1994

Roger W.

Position: Director

Appointed: 06 July 1993

Resigned: 21 July 1993

Maureen H.

Position: Director

Appointed: 13 December 1990

Resigned: 08 April 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Hicks Holdings (Woodley) Limited from Reading, England. This PSC is classified as "a limited company", 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.

Hicks Holdings (Woodley) Limited

15 Headley Road, Woodley, Reading, RG5 4JB, England

Legal authority Limited
Legal form Limited Company
Country registered England
Place registered Registered In England & Wales
Registration number 01428331
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 Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 30th April 2022
filed on: 3rd, February 2023 		Free Download (11 pages)

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