Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Hickling Service Area Limited
- Incorporated
- 12 December 2019 (6 years)
- Previously known as
- Venari Land Limited (until 12 December 2023)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Timothy Edward Lightfoot
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Vantage CourtTickford StreetNewport PagnellMK16 9EZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2023
Irish
Born February 1979 (47)
Lightfoot, Timothy Edward
Director · Appointed 8 December 2023
British
Born September 1974 (52)
Officer history (1 former)
8 December 2023
8 December 2023
Appointed Lightfoot, Timothy Edward as Director
8 December 2023
Resigned Welton, Guy Edward as Director
12 December 2019
Appointed Welton, Guy Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03147949
Former controllers (2)
31 May 2024
Ceased Welcome Break Services Limited — Owns 75–100% of shares
8 December 2023
Ceased Guy Edward Welton — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Employees
- 1
- Current Ratio
- 17.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £172,728 | £50,276 | £1,721 |
| Creditors (< 1 year) | £9,634 | £225 | £1,720 |
| Creditors (> 1 year) | £163,093 | £50,050 | |
| Net Current Assets | £163,094 | £50,051 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Micro company accounts | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 21 October 2025 | Memorandum and Articles of Association | |||
| 21 October 2025 | Resolutions | |||
| 25 July 2025 | Full accounts | 31 December 2024 |
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