Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Hicks (3) Limited
- Incorporated
- 2 December 1971 (54 years)
- Previously known as
- Semelab Limited (until 2 September 2008)Semelab P.L.C. (until 30 July 2008)Eythrope Electronics Limited (until 31 December 1979)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- Unit 2 Bruntingthorpe Industrial EstateLutterworthLE17 5QZ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2021
British
Born June 1963 (63)
Officer history (16 former)
1 June 2021
19 November 2020
16 November 2020
19 September 2009
19 September 2008
19 September 2008
19 September 2008
19 September 2008
Resigned Bacon, Roger Graham as Director
19 September 2008
1 September 2006
Resigned Walker, John Louis Buchanan, Dr as Director
1 September 2006
1 September 2006
Resigned Robins, Clifford Malcolm as Director
1 September 2006
1 May 2006
31 December 2005
Resigned Hicks, Josephine as Director
30 April 2005
30 July 2004
21 October 2002
14 December 2001
Appointed Walker, John Louis Buchanan, Dr as Director
14 December 2001
31 October 1996
3 June 1996
Appointed Robins, Clifford Malcolm as Director
8 May 1996
16 June 1995
31 October 1991
Resigned Henderson, Graham Read as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06649263
Former controllers (1)
7 December 2022
Ceased Stephen Sverdloff — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £0 | ||
| Debtors | £0 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £0 | ||
| Net Assets | £1 | £1 | £0 |
| Shareholder Funds | £1 | £1 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 17 November 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 17 November 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 19 October 2024 |
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