Hickton Quality Control Ltd

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hickton quality control ltd
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Hickton Quality Control Ltd

05042368Private Limited With Share Capital

Unit 5, Old Building Yard, Cortworth Lane, Rotherham, S627SB
Incorporated

12/02/2004

Company Age

22 years

Directors

5

Employees

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Hickton Quality Control Ltd (05042368) is a private limited with share capital incorporated on 12/02/2004 (22 years old) and registered in rotherham, S627SB. The company operates under SIC code 71111 and is classified as Small.

We are an award-winning and leading national quality site inspection consultancy with the aim to improve the quality of construction in the uk.for over thirty years we have worked with a diverse client portfolio located across all of the uk, to ensure their construction projects are built and delive...

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 12/02/2004
S627SB

Financial Overview

Total Assets

£2.79M

Liabilities

£509.7K

Net Assets

£2.28M

Turnover

£6.52M

Cash

£11.5K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
director
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2025
Legacy
Category:Accounts
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Legacy
Category:Other
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2024
Legacy
Category:Accounts
Date:21-07-2024
Legacy
Category:Other
Date:21-07-2024
Legacy
Category:Other
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2023
Legacy
Category:Accounts
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2022
Legacy
Category:Other
Date:16-08-2022
Legacy
Category:Accounts
Date:29-06-2022
Legacy
Category:Other
Date:29-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Resolution
Category:Resolution
Date:20-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:13-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Resolution
Category:Resolution
Date:12-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2016
Capital Cancellation Shares
Category:Capital
Date:11-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2015
Capital Cancellation Shares
Category:Capital
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Resolution
Category:Resolution
Date:23-11-2011
Capital Allotment Shares
Category:Capital
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Annual Return
Date:24-02-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Old Building Yard, Cortworth Lane, Rotherham, S62 7Sb, S627SBRegistered
51 Church Street Amber Court, Barnsley, South Yorkshire, S748HT

Contact

01226743959
info@hickton.co.uk
hickton.co.uk
Unit 5, Old Building Yard, Cortworth Lane, Rotherham, S627SB