Menna Overview
Here’s a quick overview of HICKS (3) LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1971.
HICKS (3) LIMITED
- Company statusactive
- Company No01033308
- Age54 years 7 months Incorporated 2 December 1971
- Officers1
Address
Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ
HICKS (3) LIMITED is an active company incorporated on 2 December 1971 and based in Lutterworth, Leicestershire. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Dormant
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Dormant
9 Years Ago on 21 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 30 Jun 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 15 Aug 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERSIN, Keith Graham | director | Jun 1963 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hicks (2) Limited | 07 Dec 2022 | |
| Professor Stephen Sverdloff | May 1944 | 01 Sept 2016 |
Related Companies
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THORNTON, John Timothy are mutual persons.
PULHAM, Richard Jay, Dr are mutual persons.
RICHARDSON, Colin are mutual persons.
ROBINS, Clifford Malcolm are mutual persons.
SVERDLOFF, Stephen Robert, Professor are mutual persons.
WALKER, John Louis Buchanan, Dr are mutual persons.
SEMEFAB LIMITED
PERSIN, Keith Graham, THORNTON, John Timothy, DEACON, Andrew Mark, JAMES, Allan Derek Lee, KLEIN, David, RICHARDSON, Colin, SVERDLOFF, Stephen Robert, Professor, ADVANCED ECO TECHNOLOGY LTD are mutual persons.
INTERNATIONAL INSTITUTE OF OBSOLESCENCE MANAGEMENT
BATTERSBY, Charles Frederick are mutual persons.
DETECTOR AND SENSOR TECHNOLOGIES (HOLDINGS) LIMITED
JAMES, Allan Derek Lee are mutual persons.
DETECTOR AND SENSOR TECHNOLOGIES LIMITED
JAMES, Allan Derek Lee are mutual persons.
THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD
KLEIN, David are mutual persons.
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Here’s a quick overview of HICKS (3) LIMITED 👀 — a Lutterworth, Leicestershire based business that started in 1971.