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Company Information for

HICORP 18 LIMITED

WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT,
Company Registration Number
06519846
Private Limited Company
Active

Company Overview

About Hicorp 18 Ltd
HICORP 18 LIMITED was founded on 2008-03-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Hicorp 18 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HICORP 18 LIMITED
 
Legal Registered Office
WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LEICESTERSHIRE
LE1 7LT
Other companies in LE1
 
Filing Information
Company Number 06519846
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HICORP 18 LIMITED
The accountancy firm based at this address is B.J. FLYNN & CO. LIMITED
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Company Officers of HICORP 18 LIMITED

Current Directors
Officer Role Date Appointed
STUART CHARLES HEADINGTON
Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA LEIGH HEADINGTON
Company Secretary 2008-05-20 2014-10-17
ANDREA LEIGH HEADINGTON
Director 2008-05-20 2014-10-17
HARVEY INGRAM DIRECTORS LIMITED
Director 2008-03-01 2008-05-30
HARVEY INGRAM SECRETARIES LIMITED
Company Secretary 2008-03-01 2008-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHARLES HEADINGTON ATLANTIC MACHINERY LIMITED Director 1994-04-25 CURRENT 1994-04-25 Active
STUART CHARLES HEADINGTON S & J GLASS EQUIPMENT LIMITED Director 1991-11-01 CURRENT 1987-05-20 Active

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
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-12SH02Sub-division of shares on 2022-01-14
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-01-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-25Resolutions 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>
2022-01-2514/01/22 STATEMENT OF CAPITAL GBP 125.00
2022-01-25SH0114/01/22 STATEMENT OF CAPITAL GBP 125.00
2022-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-sub divided 14/01/2022
  • Resolution of adoption of Articles of Association
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0101/03/15 ANNUAL RETURN FULL LIST
2015-03-27TM02Termination of appointment of Andrea Leigh Headington on 2014-10-17
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LEIGH HEADINGTON
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065198460001
2013-03-15AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0101/03/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13RES09Resolution of authority to purchase a number of shares
2010-03-24AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/10 FROM West Waul Building 110 Regent Road Leicester Leicestershire LE1 7LT
2009-11-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 01/03/09; full list of members; amend
2009-04-23225CURREXT FROM 31/03/2009 TO 30/06/2009
2009-03-12363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-1788(2)AD 17/08/08 GBP SI 98@1=98 GBP IC 2/100
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR HARVEY INGRAM DIRECTORS LIMITED
2008-06-05288aDIRECTOR AND SECRETARY APPOINTED ANDREA LEIGH HEADINGTON
2008-06-05288aDIRECTOR APPOINTED STUART CHARLES HEADINGTON
2008-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HICORP 18 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 HICORP 18 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HICORP 18 LIMITED

Intangible Assets
Patents
We have not found any records of HICORP 18 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HICORP 18 LIMITED
Trademarks
We have not found any records of HICORP 18 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HICORP 18 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 (70100 - Activities of head offices) as HICORP 18 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HICORP 18 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 HICORP 18 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 HICORP 18 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.
    Need more information?
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