Hicks Properties Ltd. NORFOLK,


Founded in 1979, Hicks Properties, classified under reg no. 01408280 is an active company. Currently registered at 3/5, Vicarage Street, NR28 9DQ, Norfolk, the company has been in the business for 45 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-30. Since 1995-03-24 Hicks Properties Ltd. is no longer carrying the name M.b. & I.f. Hicks.

The company has one director. Michael H., appointed on 9 April 1991. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Malcolm H. and who left the the company on 30 August 2002. In addition, there is one former secretary - Richard L. who worked with the the company until 14 April 2010.

Hicks Properties Ltd. Address / Contact

Office Address 3/5, Vicarage Street,
Office Address2 North Walsham,
Town Norfolk,
Post code NR28 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01408280
Date of Incorporation Wed, 10th Jan 1979
Industry Development of building projects
End of financial Year 30th December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Michael H.

Position: Director

Appointed: 09 April 1991

Richard L.

Position: Secretary

Appointed: 01 October 2002

Resigned: 14 April 2010

Malcolm H.

Position: Director

Appointed: 09 April 1991

Resigned: 30 August 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Michael H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sarah H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sarah H.

Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

M.b. & I.f. Hicks March 24, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth446 857461 853
Balance Sheet
Cash Bank In Hand10 22415 419
Current Assets45 43158 342
Debtors35 20742 923
Tangible Fixed Assets712 650694 335
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve446 757461 753
Shareholder Funds446 857461 853
Other
Creditors Due After One Year270 053248 652
Creditors Due Within One Year41 17142 172
Net Assets Liability Excluding Pension Asset Liability446 857461 853
Net Current Assets Liabilities4 26016 170
Number Shares Allotted 100
Other Loans After Five Years By Instalments11 66311 729
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation 899 527
Tangible Fixed Assets Depreciation186 877205 192
Tangible Fixed Assets Depreciation Charged In Period 18 315
Total Assets Less Current Liabilities716 910710 505

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Micro company accounts made up to 2022-12-30
filed on: 18th, August 2023
Free Download (4 pages)

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