Menna Overview
Here’s a quick overview of RUSHTON HICKMAN LIMITED 👀 — a Burton-On-Trent based business that started in 2001.
RUSHTON HICKMAN LIMITED
- Company statusactive
- Company No04200793
- Age25 years 3 months Incorporated 18 April 2001
- Officers7
Address
12 Faraday Court, Centrum One Hundred, Burton-On-Trent, DE14 2WX, England
RUSHTON HICKMAN LIMITED is an active company incorporated on 18 April 2001 and based in Burton-On-Trent, England. The company was registered 25 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)
68310 Real estate agencies, 68320 Management of real estate on a fee or contract basis, 94990 Activities of other membership organizations n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Resolution
6 Years Ago on 10 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Oct 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANCROFT, Graham | director | Mar 1982 | 30 Sept 2019 |
| BANCROFT, Sophie Elizabeth | director | Jul 1988 | 01 Oct 2021 |
| BIRDS, Christopher | director | Jul 1976 | 30 Sept 2019 |
| BIRDS, Lyndsay Joanne | director | Dec 1975 | 01 Oct 2021 |
| FAIREY, Richard Michael | director | Sep 1971 | 25 Oct 2004 |
| RICHARDSON, Deborah | director | Sep 1967 | 01 Oct 2021 |
| RICHARDSON, Mark David | director | Jul 1968 | 30 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgm Property Consultants Limited | 30 Sept 2019 | |
| Mr Paul Adrian Rushton | Feb 1965 | 18 Apr 2017 |
| Mr Phillip Ian Hickman | Dec 1954 | 18 Apr 2017 |
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BIRDS, Christopher, RICHARDSON, Mark David are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of RUSHTON HICKMAN LIMITED 👀 — a Burton-On-Trent based business that started in 2001.