R Hicks & Sons Limited

Active02756713 Private limited company
Incorporated
16 October 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
10 Glyn Y Mor
Llanbedrog
Pwllheli
LL53 7NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2000
British
Born October 1952 (74)
Director · Appointed 24 November 1992
British
Born October 1950 (76)
Secretary · Appointed 24 November 1992
British
Officer history (3 former)
3 December 2000
Appointed Hicks, Christine as Director
3 December 2000
Resigned Hicks, Richard Thomas Andrew as Director
24 November 1992
Appointed Hicks, Richard Thomas Andrew as Director
24 November 1992
Appointed Hicks, Richard Thomas Andrew as Secretary
24 November 1992
Appointed Hicks, Richard Thomas Andrew as Director
24 November 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 November 1992
Resigned London Law Services Limited as Corporate Nominee Director
16 October 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 October 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02567256

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,876
Employees
2

Trend

Net Assets
£0 £500 £1k £2k £2k 2022 2023 2024 2025 £1,876 £1,876 £1,876 £1,876
Balance sheet detail
202520242023202220212020
Net Assets£1,876£1,876£1,876£1,876
Shareholder Funds£1,876£1,876£1,876£1,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates13 October 2026
22 January 2026Accounts for a dormant company30 June 2025
13 October 2025Confirmation statement with updates13 October 2025
17 January 2025Accounts for a dormant company30 June 2024
22 October 2024Director's details changed
Show all recent filings

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