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Hicx Solutions Limited LONDON

Founded in 2004, Hicx Solutions, classified under reg no. 05282784 is an active company. Currently registered at Unit 209, Canon Wharf SE8 5EN, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Peter B., Stephen W. and Thomas P. and others. In addition one secretary - Konstantinos X. - is with the company. As of 25 April 2024, there were 4 ex directors - Thomas H., Douglas M. and others listed below. There were no ex secretaries.

Hicx Solutions Limited Address / Contact

Office Address Unit 209, Canon Wharf
Office Address2 Pell Street
Town London
Post code SE8 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05282784
Date of Incorporation Wed, 10th Nov 2004
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Peter B.

Position: Director

Appointed: 25 January 2023

Stephen W.

Position: Director

Appointed: 25 January 2023

Thomas P.

Position: Director

Appointed: 25 January 2023

Vaibhav N.

Position: Director

Appointed: 06 September 2022

Konstantinos X.

Position: Secretary

Appointed: 10 November 2004

Konstantinos X.

Position: Director

Appointed: 10 November 2004

Thomas H.

Position: Director

Appointed: 04 June 2018

Resigned: 06 September 2022

Douglas M.

Position: Director

Appointed: 01 August 2012

Resigned: 03 August 2015

Myrto L.

Position: Director

Appointed: 01 April 2009

Resigned: 13 January 2015

Hassan I.

Position: Director

Appointed: 10 November 2004

Resigned: 06 September 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Hassan I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Konstantinos X. This PSC owns 25-50% shares and has 25-50% voting rights.

Hassan I.

Notified on 6 April 2016
Ceased on 6 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Konstantinos X.

Notified on 6 April 2016
Ceased on 6 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth133 356327 214    
Balance Sheet
Cash Bank On Hand 49 50814 311108 92863 191866 096
Current Assets533 532319 812274 455643 2161 047 3252 192 842
Debtors458 741270 304260 144534 288984 1341 326 746
Net Assets Liabilities 327 214404 575488 756250 8691 625 454
Other Debtors 17 806104 650163 896  
Property Plant Equipment 60858111 7658 19228 088
Cash Bank In Hand74 79149 508    
Intangible Fixed Assets313 319700 322    
Tangible Fixed Assets1 286608    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve133 354327 212    
Shareholder Funds133 356327 214    
Other
Accumulated Amortisation Impairment Intangible Assets 71 575168 032287 423437 678627 733
Accumulated Depreciation Impairment Property Plant Equipment 14 54815 24719 19823 23830 176
Amounts Owed By Related Parties  3 000   
Amounts Owed To Group Undertakings 20 000    
Average Number Employees During Period  7111421
Bank Borrowings Overdrafts 262 508257 67743 081  
Corporation Tax Payable -79    
Corporation Tax Recoverable 156 09068 280   
Creditors 561 499539 054540 0001 162 8351 631 067
Fixed Assets321 254708 965804 586926 0001 080 8041 308 639
Increase From Amortisation Charge For Year Intangible Assets  96 457119 391 190 055
Increase From Depreciation Charge For Year Property Plant Equipment  6993 951 6 938
Intangible Assets 700 322796 542906 4901 064 8671 272 806
Intangible Assets Gross Cost 771 897964 5741 193 9131 502 5451 900 539
Investments Fixed Assets6 6498 0357 4637 7457 7457 745
Net Current Assets Liabilities-187 898-241 687-264 599222 859-115 510561 775
Number Shares Issued Fully Paid  1823  
Other Creditors 224 791238 053540 000  
Other Taxation Social Security Payable 6 00621 31931 759  
Par Value Share 110  
Property Plant Equipment Gross Cost 15 15615 82830 96331 43058 264
Provisions For Liabilities Balance Sheet Subtotal 140 064135 412120 103174 425244 960
Total Additions Including From Business Combinations Intangible Assets   229 339 397 994
Total Additions Including From Business Combinations Property Plant Equipment  67215 135 26 834
Total Assets Less Current Liabilities133 356467 278539 9871 148 859965 2941 870 414
Trade Creditors Trade Payables 48 27322 00521 847  
Trade Debtors Trade Receivables 96 408152 494367 392  
Amounts Owed By Group Undertakings  3 0003 000  
Investments In Group Undertakings  7 4637 745  
Nominal Value Shares Issued Specific Share Issue   0  
Number Shares Issued Specific Share Issue   823  
Creditors Due Within One Year721 430561 499    
Intangible Fixed Assets Additions 442 088    
Intangible Fixed Assets Aggregate Amortisation Impairment16 49071 575    
Intangible Fixed Assets Amortisation Charged In Period 55 085    
Intangible Fixed Assets Cost Or Valuation329 809771 897    
Number Shares Allotted 1    
Percentage Subsidiary Held 100    
Provisions For Liabilities Charges 140 064    
Share Capital Allotted Called Up Paid11    
Tangible Fixed Assets Cost Or Valuation15 15615 156    
Tangible Fixed Assets Depreciation13 87014 548    
Tangible Fixed Assets Depreciation Charged In Period 678    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 3rd, October 2023 		Free Download (34 pages)

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