R Hicks & Sons Limited in Llanbedrog PWLLHELI

R Hicks & Sons Limited PWLLHELI

R Hicks & Sons started in year 1992 as Private Limited Company with registration number 02756713. The R Hicks & Sons company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Pwllheli at 10 Glyn Y Mor. Postal code: LL53 7NW.

There is a single director in the firm at the moment - Christine H., appointed on 3 December 2000. In addition, a secretary was appointed - Richard H., appointed on 24 November 1992. As of 20 April 2024, there was 1 ex director - Richard H.. There were no ex secretaries.

R Hicks & Sons Limited Address / Contact

Office Address	10 Glyn Y Mor
Office Address2	Llanbedrog
Town	Pwllheli
Post code	LL53 7NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02756713
Date of Incorporation	Fri, 16th Oct 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	32 years old
Account next due date	Mon, 31st Mar 2025 (345 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Christine H.

Position: Director

Appointed: 03 December 2000

Richard H.

Position: Secretary

Appointed: 24 November 1992

Richard H.

Position: Director

Appointed: 24 November 1992

Resigned: 03 December 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1992

Resigned: 24 November 1992

London Law Services Limited

Position: Nominee Director

Appointed: 16 October 1992

Resigned: 24 November 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is R Hicks (Holdings) Limited from Pwllheli, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

R Hicks (Holdings) Limited

10 Glyn Y Mor, Llanbedrog, Pwllheli, Gwynedd, LL53 7NW, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	02567256
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 6th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 6th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 21st, November 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 4th, November 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 27th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 2nd, March 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 21st, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 5th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 5th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/16 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 22nd, October 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 2nd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/16 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/23	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 13th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/16 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/16 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/16 with full list of members filed on: 24th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/16 with full list of members filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 11th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/16 with full list of members filed on: 16th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 17th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 25th, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/14 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 19th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 19th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)
363(288)	2001/11/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/11/13 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)
363(288)	2001/11/13 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/06/30 filed on: 16th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 16th, March 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 24th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 24th, March 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/16 with shareholders record filed on: 16th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/16 with shareholders record filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 5th, January 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1997/10/28 with shareholders record filed on: 28th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/28 with shareholders record filed on: 28th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 23rd, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 23rd, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 13th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 13th, December 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1996/10/17 with shareholders record filed on: 17th, October 1996	annual return	Free Download (6 pages)
363(288)	1996/10/17 Annual return (Registered office changed on 17/10/96)	annual return
363s	Annual return up to 1996/10/17 with shareholders record filed on: 17th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 12th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 12th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/10/25 with shareholders record filed on: 25th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/25 with shareholders record filed on: 25th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1994/11/08 with shareholders record filed on: 8th, November 1994	annual return	Free Download
363(287)	Registered office changed on 08/11/94	annual return
363s	Annual return up to 1994/11/08 with shareholders record filed on: 8th, November 1994	annual return
363(287)	Registered office changed on 08/11/94	annual return
AA	Small-sized company accounts made up to 1994/06/30 filed on: 20th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/06/30 filed on: 20th, September 1994	accounts
AA	Small-sized company accounts made up to 1993/06/30 filed on: 19th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/06/30 filed on: 19th, December 1993	accounts
363s	Annual return up to 1993/10/26 with shareholders record filed on: 26th, October 1993	annual return
363(288)	1993/10/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/10/26 with shareholders record filed on: 26th, October 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 4th, December 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 4th, December 1992	accounts	Free Download

R Hicks & Sons Limited PWLLHELI

R Hicks & Sons Limited Address / Contact

Company Information / Profile

Company staff

Christine H.

Richard H.

Richard H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us