Active
Company Information for HICORP 18 LIMITED
WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT,
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Company Registration Number
06519846
Private Limited Company
Active |
Company Name | |
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HICORP 18 LIMITED | |
Legal Registered Office | |
WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT Other companies in LE1 | |
Company Number | 06519846 | |
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Company ID Number | 06519846 | |
Date formed | 2008-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:22:02 |
Companies House |
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Officer | Role | Date Appointed |
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STUART CHARLES HEADINGTON |
Officer | Role | Date Appointed | Date Resigned |
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ANDREA LEIGH HEADINGTON |
Company Secretary | ||
ANDREA LEIGH HEADINGTON |
Director | ||
HARVEY INGRAM DIRECTORS LIMITED |
Director | ||
HARVEY INGRAM SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC MACHINERY LIMITED | Director | 1994-04-25 | CURRENT | 1994-04-25 | Active | |
S & J GLASS EQUIPMENT LIMITED | Director | 1991-11-01 | CURRENT | 1987-05-20 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
SH02 | Sub-division of shares on 2022-01-14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-sub divided 14/01/2022<li>Resolution passed adopt articles</ul> | ||
14/01/22 STATEMENT OF CAPITAL GBP 125.00 | ||
SH01 | 14/01/22 STATEMENT OF CAPITAL GBP 125.00 | |
RES10 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Andrea Leigh Headington on 2014-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LEIGH HEADINGTON | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065198460001 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/10 FROM West Waul Building 110 Regent Road Leicester Leicestershire LE1 7LT | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/03/09; full list of members; amend | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 17/08/08 GBP SI 98@1=98 GBP IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
288b | APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HARVEY INGRAM DIRECTORS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREA LEIGH HEADINGTON | |
288a | DIRECTOR APPOINTED STUART CHARLES HEADINGTON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 HICORP 18 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HICORP 18 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. |