HICKS PROPERTIES LTD. - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Hicks Properties Ltd.

HICKS PROPERTIES LTD. was founded on 1979-01-10 and has its registered office in Norfolk,. The organisation's status is listed as "Active". Hicks Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HICKS PROPERTIES LTD.

3/5, VICARAGE STREET, NORTH WALSHAM, NORFOLK, NR28 9DQ

Filing Information

Company Number		01408280
Company ID Number		01408280
Date formed		1979-01-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-09-05 15:31:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HICKS PROPERTIES LTD.

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Companies with same name HICKS PROPERTIES LTD.

The following companies were found which have the same name as HICKS PROPERTIES LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HICKS PROPERTIES DEVELOPMENTS LIMITED	50 Plover Rise Ivybridge PL21 9DA	Active	Company formed on the 2013-03-27
HICKS PROPERTIES LLC	3354 HAYNES ROAD Oswego LYSANDER NY 13027	Active	Company formed on the 2004-07-13
Hicks Properties 500/580 LLC	1301 S Havana St Aurora CO 80012	Good Standing	Company formed on the 2010-07-08
Hicks Properties 931 LLC	917 Motor City Dr Colorado Springs CO 80905	Good Standing	Company formed on the 2005-01-20
Hicks Properties 500, LLC.	1301 S Havana Aurora CO 80012	Delinquent	Company formed on the 2013-01-17
HICKS PROPERTIES 90 LLC.	1301 Havana Aurora CO 80010	Voluntarily Dissolved	Company formed on the 2014-05-22
Hicks Properties 2950/2930 LLC	1301 S Havana Aurora CO 80012	Delinquent	Company formed on the 2015-01-07
Hicks Properties LLC	8400 E Yale Ave. #6-206 Denver CO 80231	Voluntarily Dissolved	Company formed on the 2009-03-07
Hicks Properties 580 LLC	1301 S Havana Aurora CO 80012	Delinquent	Company formed on the 2013-01-17
Hicks Properties 100, LLC	1301 South Havana Street Aurora CO 80012	Good Standing	Company formed on the 2004-12-20
Hicks Properties 915/923 LLC	1301 S Havana Aurora CO 80012	Voluntarily Dissolved	Company formed on the 2013-12-30
Hicks Properties Investments, Inc.	10611 SAGEWILLOW LN HOUSTON TX 77089-3015	Non-Compliant	Company formed on the 2015-10-19
HICKS PROPERTIES LIMITED LIABILITY COMPANY	13407 N 75TH Longmont CO 80503	Administratively Dissolved	Company formed on the 1994-04-07
HICKS PROPERTIES LLC	1446 SHERWOOD PARK CIR HOUSTON TX 77043	Active	Company formed on the 2014-10-22
Hicks Properties LLC	7927 Eagle Circle New Kent VA 23124	Active	Company formed on the 2014-11-12
HICKS PROPERTIES, LLC	3807 SPRINGHOUSE LANE - CINCINNATI OH 45217	Active	Company formed on the 2007-01-01
Hicks Properties Inc.		Active	Company formed on the 1979-09-14
Hicks Properties 2110, LLC	580 S. Havana Street Aurora CO 80012	Delinquent	Company formed on the 2015-05-21
Hicks Properties 2910 LLC	1301 S Havana St Aurora CO 80012	Good Standing	Company formed on the 2016-12-20
HICKS PROPERTIES, LLC	1227 N FRANKLIN STREET TAMPA FL 33602	Inactive	Company formed on the 2007-12-11

Company Officers of HICKS PROPERTIES LTD.

Current Directors

Officer	Role	Date Appointed
MICHAEL BRYAN HICKS	Director	1991-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN LINCOLN	Company Secretary	2002-10-01	2010-04-14
MALCOLM VINCENT HAMBLING	Company Secretary	1991-04-09	2002-08-30
MALCOLM VINCENT HAMBLING	Director	1991-04-09	2002-08-30

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.

Date	Document Type	Document Description
2023-08-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-15	LATEST SOC	15/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-10-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22	AR01	09/04/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014082800009
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	09/04/14 ANNUAL RETURN FULL LIST
2014-04-25	CH01	Director's details changed for Mr Michael Bryan Hicks on 2014-04-25
2014-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	09/04/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AR01	09/04/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	09/04/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD LINCOLN
2010-04-29	AR01	09/04/10 ANNUAL RETURN FULL LIST
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-12-17	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-08-16	363s	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-06	363s	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-22	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-25	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-06	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-20	288a	NEW SECRETARY APPOINTED
2002-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-16	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18	363s	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-25	363s	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-27	363s	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-20	363s	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1997-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-22	363s	RETURN MADE UP TO 09/04/97; CHANGE OF MEMBERS
1996-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-17	363s	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1995-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-05	363s	RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
1995-03-23	CERTNM	COMPANY NAME CHANGED M.B. & I.F. HICKS LIMITED CERTIFICATE ISSUED ON 24/03/95
1995-03-16	MISC	ALTER MEM AND ARTS
1994-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/94
1994-04-12	363s	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1994-04-12	363s	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1994-04-12	363(287)	REGISTERED OFFICE CHANGED ON 12/04/94
1993-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-20	363s	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
1993-04-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-26	363s	RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1991-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/91 FROM: THE ANTIQUE GALLERY HIGH STREET STALHAM NORFOLK NR14 7QJ

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HICKS PROPERTIES LTD. 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 HICKS PROPERTIES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-21	Outstanding	SHAWBROOK BANK LIMITED
LEGAL CHARGE	2006-11-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-01-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-09-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-11-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-02-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-05-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-12-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-30

Annual Accounts
2020-12-30

Annual Accounts
2021-12-30

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 HICKS PROPERTIES LTD.

Intangible Assets

Patents

We have not found any records of HICKS PROPERTIES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HICKS PROPERTIES LTD.

Trademarks

We have not found any records of HICKS PROPERTIES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HICKS PROPERTIES LTD.. 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 (41100 - Development of building projects) as HICKS PROPERTIES LTD. are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HICKS PROPERTIES LTD. 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 HICKS PROPERTIES LTD. 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 HICKS PROPERTIES LTD. any grants or awards.

Ownership

We could not find any group structure information

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