HICKS (3) LIMITED
UNIT 2, BRUNTINGTHORPE INDUSTRIAL ESTATE, LUTTERWORTH LE17 5QZ- Active
- Private Limited Company
- Company No. 01033308
- Last Updated: 01 Mar 2024
Company Profile
HICKS (3) LIMITED was incorporated on Thursday, December 2, 1971 as a Private Limited Company with registered address in LUTTERWORTH. HICKS (3) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 53 years 2 months and 21 days.
| Name | HICKS (3) LIMITED |
|---|---|
| Company number | 01033308 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BRUNTINGTHORPE INDUSTRIAL ESTATE LUTTERWORTH LE17 5QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hicks (2) Limited Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Stephen Sverdloff Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HICKS (3) LIMITED | 02 Dec 1971 |
| SEMELAB LIMITED | 02 Sep 2008 |