Hickman Properties Limited

Active04221927 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
28 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2016
Also at Vestel UK Limited, Locked in Music Limited, Mash (Timber Street) Limited · more companies
Director · Appointed 7 August 2001
Also at Mash (Timber Street) Limited, Mash Alpha Ltd, Mash Beta Ltd · more companies
British
Born December 1964 (61)
Officer history (9 former)
29 January 2016
Resigned Olsen, Cameron John as Secretary
29 January 2016
Appointed Eacotts International Limited as Corporate Secretary
31 December 2013
Appointed Olsen, Cameron John as Secretary
31 December 2013
Resigned Mellors, Robert Frank as Secretary
31 December 2013
Resigned Mellors, Robert Frank as Director
2 September 2008
Resigned Barnes, Justin Douglas William as Secretary
22 March 2007
Resigned Leigh, Douglas Charles as Secretary
22 March 2007
Resigned Leigh, Douglas Charles as Director
22 March 2007
Appointed Barnes, Justin Douglas William as Secretary
14 March 2007
Appointed Mellors, Robert Frank as Secretary
14 March 2007
Appointed Mellors, Robert Frank as Director
7 August 2001
Appointed Leigh, Douglas Charles as Secretary
7 August 2001
Appointed Leigh, Douglas Charles as Director
7 August 2001
Appointed Ashley, Michael James Wallace as Director
7 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
7 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 May 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 May 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
23 May 2001
Appointed Combined Secretarial 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
Private Company Limited By Shares
Reg. no. 4252487

Financials

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£100,451) (£100,451) (£100,451) (£100,451) (£100,451) (£100,451)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£100,451£100,451£100,451£100,451
Net Current Assets(£100,451)(£100,451)(£100,451)(£100,451)(£100,451)(£100,451)
Shareholder Funds(£100,451)(£100,451)(£100,451)(£100,451)(£100,451)(£100,451)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates1 May 2026
11 December 2025Accounts for a dormant company30 April 2025
13 May 2025Confirmation statement with no updates1 May 2025
21 January 2025Accounts for a dormant company30 April 2024
15 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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