Hicks Sandford Limited in Reading BERKSHIRE

Hicks Sandford Limited BERKSHIRE

Founded in 1995, Hicks Sandford, classified under reg no. 03083261 is an active company. Currently registered at 15 Headley Road, Woodley RG5 4JB, Berkshire the company has been in the business for 29 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since January 19, 1996 Hicks Sandford Limited is no longer carrying the name Pitcomp 124.

At present there are 2 directors in the the company, namely Jamie M. and Steven H.. In addition one secretary - Jamie M. - is with the firm. As of 29 May 2024, there were 3 ex secretaries - Stephen B., Julian N. and others listed below. There were no ex directors.

Hicks Sandford Limited Address / Contact

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

Company Information / Profile

Registration Number	03083261
Date of Incorporation	Mon, 24th Jul 1995
Industry	Development of building projects
End of financial Year	30th April
Company age	29 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	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Jamie M.

Position: Secretary

Appointed: 15 August 2022

Jamie M.

Position: Director

Appointed: 15 August 2022

Steven H.

Position: Director

Appointed: 10 January 1996

Stephen B.

Position: Secretary

Appointed: 20 January 2020

Resigned: 15 August 2022

Julian N.

Position: Secretary

Appointed: 08 April 2008

Resigned: 20 January 2020

Maureen H.

Position: Secretary

Appointed: 16 July 2002

Resigned: 08 April 2008

Pitsec Limited

Position: Corporate Director

Appointed: 24 July 1995

Resigned: 24 October 1996

Castle Notornis Limited

Position: Corporate Nominee Director

Appointed: 24 July 1995

Resigned: 10 January 1996

Pitsec Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1995

Resigned: 16 July 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Hicks Developments Ltd from Reading, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hicks Developments Ltd

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	1006287
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pitcomp 124	January 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, February 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 19th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 4th, January 2018	accounts	Free Download
AA	Dormant company accounts made up to April 30, 2016 filed on: 18th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 15th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 24, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 24, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to July 24, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 14th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to July 24, 2009 filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 17th, December 2008	accounts	Free Download (10 pages)
363a	Annual return made up to July 29, 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 12th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 12th, February 2008	accounts	Free Download (12 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (12 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 17th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 17th, February 2006	accounts	Free Download (11 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 25th, February 2005	accounts	Free Download (11 pages)
363s	Annual return made up to August 3, 2004 filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 3, 2004 filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 2nd, March 2004	accounts	Free Download (11 pages)
363s	Annual return made up to August 7, 2003 filed on: 7th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 2003 filed on: 7th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 12th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 12th, February 2003	accounts	Free Download (10 pages)
363s	Annual return made up to August 5, 2002 filed on: 5th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 5, 2002 (Secretary resigned)	annual return
363s	Annual return made up to August 5, 2002 filed on: 5th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 5, 2002 (Secretary resigned)	annual return
AA	Full accounts data made up to April 30, 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 19th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 19th, February 2001	accounts	Free Download (10 pages)
363s	Annual return made up to September 8, 2000 filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 8, 2000 filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (10 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999	annual return	Free Download (7 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 16, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 1998 filed on: 20th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 20th, December 1998	accounts	Free Download (10 pages)
363s	Annual return made up to September 28, 1998 filed on: 28th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 28, 1998 filed on: 28th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (11 pages)
363s	Annual return made up to October 22, 1997 filed on: 22nd, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to October 22, 1997 filed on: 22nd, October 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 3rd, March 1997	accounts	Free Download (11 pages)
363s	Annual return made up to December 2, 1996 filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to December 2, 1996 filed on: 2nd, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 16th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 16th, January 1996	accounts	Free Download (1 page)

Hicks Sandford Limited BERKSHIRE

Hicks Sandford Limited Address / Contact

Company Information / Profile

Company staff

Jamie M.

Jamie M.

Steven H.

Stephen B.

Julian N.

Maureen H.

Pitsec Limited

Castle Notornis Limited

Pitsec Limited

People with significant control

Company previous names

Company filings

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