Hicks Holdings (Woodley) Limited

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hicks holdings (woodley) limited
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Hicks Holdings (woodley) Limited

01428331Private Limited With Share Capital

15 Headley Road, Woodley, Berkshire, RG54JB
Incorporated

12/06/1979

Company Age

46 years

Directors

5

Employees

15

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Hicks Holdings (woodley) Limited (01428331) is a private limited with share capital incorporated on 12/06/1979 (46 years old) and registered in berkshire, RG54JB. The company operates under SIC code 41202 - construction of domestic buildings.

Hicks holdings (woodley) limited is a construction company based out of 15 headley road woodley, berkshire, united kingdom.

Private Limited With Share Capital
SIC: 41202
Small
Incorporated 12/06/1979
RG54JB
15 employees

Financial Overview

Total Assets

£21.53M

Liabilities

£1.61M

Net Assets

£19.92M

Turnover

£3.34M

Cash

£7.72M

Key Metrics

15

Employees

5

Directors

14

Shareholders

Board of Directors

3

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Memorandum Articles
Category:Incorporation
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:24-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-02-2001

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date02/04/2026
Latest Accounts30/04/2025

Trading Addresses

Parkside House, 15 Headley Road, Woodley, Reading, Berkshire, RG54JBRegistered

Contact

01189215033
www.hicks-joinery.co.uk
15 Headley Road, Woodley, Berkshire, RG54JB