Hicks Logistics Holdings Ltd is a private limited company situated at Evans Transport, Gammaton Road, Bideford EX39 4FG. Incorporated on 2018-02-05, this 7-year-old company is run by 4 directors.
Director Susan E., appointed on 20 August 2019. Director Nigel E., appointed on 20 August 2019. Director Thomas E., appointed on 20 August 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | Evans Transport |
Office Address2 | Gammaton Road |
Town | Bideford |
Post code | EX39 4FG |
Country of origin | United Kingdom |
Registration Number | 11185517 |
Date of Incorporation | Mon, 5th Feb 2018 |
Industry | Dormant Company |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (409 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 20 August 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is E T Holdings Limited from Bideford, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Terence H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
E T Holdings Limited
Evans Transport Gammaton Road, Bideford, EX39 4FG, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 02936912 |
Notified on | 20 August 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terence H.
Notified on | 5 February 2018 |
Ceased on | 20 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2019-02-28 | 2020-03-31 |
Balance Sheet | ||
Debtors | 1 | 1 |
Net Assets Liabilities | 1 | 100 |
Other Debtors | 1 | 1 |
Other | ||
Investments Fixed Assets | 99 | |
Investments In Subsidiaries | 99 | |
Number Shares Issued Fully Paid | 1 | 100 |
Par Value Share | 1 | 1 |
Percentage Class Share Held In Subsidiary | 100 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
Number Shares Allotted | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-02-04 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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