Hicks Sandford Limited

Active03083261 Private limited company
Incorporated
24 July 1995 (31 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
South East
Address
15 Headley Road
Woodley
Reading
Berkshire
RG5 4JB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mills, Robin Martin Jamie
Secretary · Appointed 15 August 2022
Director · Appointed 15 August 2022
British
Born February 1977 (49)
Director · Appointed 10 January 1996
British
Born December 1962 (63)
Officer history (6 former)
15 August 2022
Resigned Brunning, Stephen as Secretary
15 August 2022
Appointed Mills, Robin Martin Jamie as Director
15 August 2022
Appointed Mills, Robin Martin Jamie as Secretary
20 January 2020
Resigned Nathan, Julian David as Secretary
20 January 2020
Appointed Brunning, Stephen as Secretary
8 April 2008
Appointed Nathan, Julian David as Secretary
8 April 2008
Resigned Hicks, Maureen Joyce as Secretary
16 July 2002
Appointed Hicks, Maureen Joyce as Secretary
16 July 2002
Resigned Pitsec Limited as Corporate Nominee Secretary
24 October 1996
Resigned Pitsec Limited as Corporate Director
10 January 1996
Appointed Hicks, Steven Russell as Director
10 January 1996
Resigned Castle Notornis Limited as Corporate Nominee Director
24 July 1995
Appointed Castle Notornis Limited as Corporate Nominee Director
24 July 1995
Appointed Pitsec Limited as Corporate Director
24 July 1995
Appointed Pitsec Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 1006287

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hicks Builders (Woodley) Limited Owns 75–100% of shares
Hicks Developments Limited Owns 75–100% of shares
Hicks Sandford Limited This company Owns 75–100% of shares
Hicks Joinery Limited In liquidationOwns 75–100% of shares
Warren House Investments Limited Owns 75–100% of shares

Financials

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

Trend

Employees
0 1 2020 2021 2025 0 0 0
Balance sheet detail
202520212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates24 July 2026
2 April 2026Accounts for a dormant company30 April 2025
27 July 2025Confirmation statement with updates24 July 2025
2 May 2025Accounts for a dormant company30 April 2024
17 January 2025Director's details changed
Show all recent filings

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