Hicks Logistics Holdings Ltd BIDEFORD


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.

Hicks Logistics Holdings Ltd Address / Contact

Office Address Evans Transport
Office Address2 Gammaton Road
Town Bideford
Post code EX39 4FG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Susan E.

Position: Director

Appointed: 20 August 2019

Nigel E.

Position: Director

Appointed: 20 August 2019

Thomas E.

Position: Director

Appointed: 20 August 2019

Andrew T.

Position: Director

Appointed: 20 August 2019

Simon H.

Position: Director

Appointed: 05 February 2018

Resigned: 20 August 2019

Terence H.

Position: Director

Appointed: 05 February 2018

Resigned: 20 August 2019

Linda H.

Position: Director

Appointed: 05 February 2018

Resigned: 20 August 2019

Richard H.

Position: Director

Appointed: 05 February 2018

Resigned: 20 August 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-03-31
Balance Sheet
Debtors11
Net Assets Liabilities1100
Other Debtors11
Other
Investments Fixed Assets 99
Investments In Subsidiaries 99
Number Shares Issued Fully Paid1100
Par Value Share11
Percentage Class Share Held In Subsidiary 100
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-04
filed on: 11th, March 2024
Free Download (3 pages)

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