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Home > England & Wales Companies > H.E.T. HICK (SOUTH WEST) LIMITED
Company Information for

H.E.T. HICK (SOUTH WEST) LIMITED

24 APEX COURT (PCP) GROUND FLOOR WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT,
Company Registration Number
01340299
Private Limited Company
Active

Company Overview

About H.e.t. Hick (south West) Ltd
H.E.T. HICK (SOUTH WEST) LIMITED was founded on 1977-11-23 and has its registered office in Bristol. The organisation's status is listed as "Active". H.e.t. Hick (south West) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.E.T. HICK (SOUTH WEST) LIMITED
 
Legal Registered Office
24 APEX COURT (PCP) GROUND FLOOR WOODLANDS
BRADLEY STOKE
BRISTOL
BS32 4JT
Other companies in BS8
 
Filing Information
Company Number 01340299
Company ID Number 01340299
Date formed 1977-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.E.T. HICK (SOUTH WEST) LIMITED
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Company Officers of H.E.T. HICK (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY GRAHAM TALBOT ROWE
 Company Secretary 1997-08-25
JACQUELINE DIANE HICK
 Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
TLT SECRETARIES LIMITED
 Company Secretary 1997-02-18 1997-08-25
JOHN ROSE
 Director 1991-08-14 1997-02-19
TERENCE SEABOURNE
 Director 1991-08-14 1997-02-19
JACQUELINE DIANE HICK
 Company Secretary 1991-08-14 1997-02-18
HAROLD ERNEST THOMAS HICK
 Director 1991-08-14 1992-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM Hollywood Estate (Pcp), Hollywood Lane Bristol BS10 7TW England
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Redmayne House 4 Whiteladies Road Clifton Bristol BS8 1PD
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 600
2015-08-10AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 600
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0131/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0131/07/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0131/07/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Mrs Jacqueline Diane Hick on 2010-07-31
2010-09-07CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY GRAHAM TALBOT ROWE on 2010-07-31
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 31/07/09; full list of members
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-11363aReturn made up to 31/07/08; full list of members
2008-01-15AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-08363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-05225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-28363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-07-30363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-17363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-21363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-23363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-25363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-01363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-07-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-01363sRETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS
1997-09-15288bSECRETARY RESIGNED
1997-09-15AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-09-05288aNEW SECRETARY APPOINTED
1997-09-05287REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 53 FORE STREET BODMIN CORNWALL PL31 2JB
1997-04-18169£ IC 1000/600 19/02/97 £ SR 400@1=400
1997-02-28WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/02/97
1997-02-28288bSECRETARY RESIGNED
1997-02-28288bDIRECTOR RESIGNED
1997-02-28WRES01ALTER MEM AND ARTS 19/02/97
1997-02-28288bDIRECTOR RESIGNED
1997-02-28288aNEW SECRETARY APPOINTED
1997-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-25363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-05-28AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-17363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-10363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-03-29AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-11-17363(288)DIRECTOR RESIGNED
1993-11-17363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-03-08AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to H.E.T. HICK (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.E.T. HICK (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-06-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1979-03-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.E.T. HICK (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of H.E.T. HICK (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.E.T. HICK (SOUTH WEST) LIMITED
Trademarks
We have not found any records of H.E.T. HICK (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.E.T. HICK (SOUTH WEST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as H.E.T. HICK (SOUTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.E.T. HICK (SOUTH WEST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.E.T. HICK (SOUTH WEST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.E.T. HICK (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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