Hicks (3) Limited

DataGardener
live
Unknown

Hicks (3) Limited

01033308•Private Limited With Share Capital

Unit 2, Bruntingthorpe Industrial Estate, Lutterworth, LE175QZ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/12/1971

Company Age

54 years

Directors

1

Employees

—

SIC Code

26110

Risk

not scored

Company Overview

Registration, classification & business activity

Hicks (3) Limited (01033308) is a private limited with share capital incorporated on 02/12/1971 (54 years old) and registered in lutterworth, LE175QZ. The company operates under SIC code 26110 - manufacture of electronic components.

Private Limited With Share Capital
SIC: 26110
Unknown
Incorporated 02/12/1971
LE175QZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
keith graham persin
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2015
Auditors Resignation Company
Category:Auditors
Date:21-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Legacy
Category:Capital
Date:02-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2011
Legacy
Category:Insolvency
Date:02-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-07-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2011
Resolution
Category:Resolution
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Legacy
Category:Capital
Date:05-09-2008
Resolution
Category:Resolution
Date:05-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2008
Resolution
Category:Resolution
Date:22-08-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-07-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2008
Legacy
Category:Reregistration
Date:30-07-2008
Resolution
Category:Resolution
Date:30-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Mortgage
Date:08-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Mortgage
Date:15-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:01-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2003
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Officers
Date:04-11-2002
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2002
Legacy
Category:Officers
Date:31-12-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date17/11/2025
Latest Accounts31/10/2025

Trading Addresses

Unit 2, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, Leicestershire, LE175QZRegistered
Coventry Road, Lutterworth, Leicestershire, LE174JB

Related Companies

1
semefab limited
live

Contact

Unit 2, Bruntingthorpe Industrial Estate, Lutterworth, LE175QZ