Active
Company Information for HSP NICKLIN LIMITED
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
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Company Registration Number
04342915
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HSP NICKLIN LIMITED | ||||
Legal Registered Office | ||||
CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT Other companies in B63 | ||||
Previous Names | ||||
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Company Number | 04342915 | |
---|---|---|
Company ID Number | 04342915 | |
Date formed | 2001-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB109882054 |
Last Datalog update: | 2024-01-08 12:35:00 |
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Officer | Role | Date Appointed |
---|---|---|
HARVEY JOHN OWEN |
||
CHRISTOPHER ROYSTON COOK |
||
MARK ANDREW HOWELL |
||
HARVEY JOHN OWEN |
||
DAVID PAUL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ANNE HILL |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICKLIN ACCOUNTANTS LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HC (HALESOWEN) LIMITED | Company Secretary | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Company Secretary | 2000-08-18 | CURRENT | 2000-08-17 | Liquidation | |
NICKLIN CONSULTANTS LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1995-05-16 | Active | |
CHURCH COURT CONSULTANTS LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1996-03-20 | Active | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
NICKLIN FINANCIAL SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-07-22 | Active | |
NICKLIN AUDIT LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
C F O NICKLIN LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-08-11 | |
NICKLIN CONSULTANTS (HOLDINGS) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2014-09-16 | |
LOWE MCTERNAN LIMITED | Director | 2013-02-07 | CURRENT | 2007-08-08 | Active | |
NICKLIN MANAGEMENT SERVICES LIMITED | Director | 2012-07-06 | CURRENT | 2011-12-21 | Active | |
ACCESS TO FINANCE (WEST MIDLANDS) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-08-11 | |
NICKLIN HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
NICKLIN BUSINESS ADVISERS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
HJOCRC LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
NICKLIN ACCOUNTANTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HC (HALESOWEN) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-17 | Liquidation | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CHURCH COURT CONSULTANTS LIMITED | Director | 1996-03-20 | CURRENT | 1996-03-20 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 1995-05-16 | CURRENT | 1995-05-16 | Active | |
NICKLIN AUDIT LIMITED | Director | 2017-03-13 | CURRENT | 2014-08-21 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
NICKLIN HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2011-03-02 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 2016-06-30 | CURRENT | 1995-05-16 | Active | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1998-07-22 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
JICO LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HW NICKLIN LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
NICKLIN AUDIT LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
C F O NICKLIN LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-08-11 | |
NICKLIN FINANCIAL SERVICES LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NICKLIN CONSULTANTS (HOLDINGS) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2014-09-16 | |
LOWE MCTERNAN LIMITED | Director | 2013-02-07 | CURRENT | 2007-08-08 | Active | |
OWEN (HALESOWEN) PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NICKLIN MANAGEMENT SERVICES LIMITED | Director | 2012-07-06 | CURRENT | 2011-12-21 | Active | |
WE'VE GOT THE GUMPTION LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2015-08-11 | |
ACCESS TO FINANCE (WEST MIDLANDS) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-08-11 | |
NICKLIN HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
NICKLIN WEALTH MANAGEMENT LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
NICKLIN BUSINESS ADVISERS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
HJOCRC LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
PEDMORE SPORTING CLUB LIMITED | Director | 2003-03-03 | CURRENT | 1972-03-01 | Active | |
NICKLIN ACCOUNTANTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HC (HALESOWEN) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-17 | Liquidation | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CHURCH COURT CONSULTANTS LIMITED | Director | 1996-03-20 | CURRENT | 1996-03-20 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 1995-05-16 | CURRENT | 1995-05-16 | Active | |
NICKLIN AUDIT LIMITED | Director | 2017-03-13 | CURRENT | 2014-08-21 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
NICKLIN HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2011-03-02 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 2016-06-30 | CURRENT | 1995-05-16 | Active | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1998-07-22 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
ENGLISH MUTUAL HIGHCROFT LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
LOWE MCTERNAN LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL WRIGHT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HOWELL | ||
CESSATION OF NICKLIN ACCOUNTANTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROYSTON COOK | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Royston Cook on 2020-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Harvey John Owen on 2018-09-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL WRIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOWELL | |
PSC07 | CESSATION OF CHRISTOPHER ROYSTON COOK AS A PSC | |
PSC07 | CESSATION OF HARVEY JOHN OWEN AS A PSC | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 24 | |
SH06 | 31/10/17 STATEMENT OF CAPITAL GBP 24 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 31/10/17 STATEMENT OF CAPITAL GBP 24 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 31/10/17 STATEMENT OF CAPITAL GBP 24 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HOWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL WRIGHT | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 19/12/15 NO CHANGES | |
AR01 | 19/12/15 NO CHANGES | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 19/12/14 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 19/12/13 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 19/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 11/05/2010 | |
CERTNM | COMPANY NAME CHANGED HSPNICKLIN LIMITED CERTIFICATE ISSUED ON 18/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 19/12/09 FULL LIST | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY OWEN / 01/07/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY OWEN / 01/07/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/06 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NICKLIN LIMITED CERTIFICATE ISSUED ON 11/04/05 | |
363a | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
363a | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/02/02--------- £ SI 119@1=119 £ IC 1/120 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HSP NICKLIN LIMITED are:
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. |