HICKTON HOLDINGS LTD.

Company Number 09158570

Status Dissolved
Incorporated August 1, 2014
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

51 Church Street
Barnsley
S74 8HT

Nature of Business (SIC)
64209
Previous Names
RAM 1003 LIMITED
Ceased on Mar 2, 2016
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

HICKTON HOLDINGS LTD. is a British corporate entity currently listed with a status of dissolved. Registered as company #09158570, this organization has been active since August 2014. Primarily in the 64209 sector, the business maintains its official headquarters at 51 Church Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jan 2, 2024
PDF ↗
Mortgage
Oct 24, 2023
PDF ↗
Gazette
Oct 17, 2023
PDF ↗
Dissolution
Oct 5, 2023
PDF ↗
Accounts
Oct 4, 2023
PDF ↗
Capital
Oct 3, 2023
PDF ↗
Insolvency
Oct 3, 2023
PDF ↗
Resolution
Oct 3, 2023
PDF ↗
Confirmation Statement
Sep 1, 2023
PDF ↗
Accounts
Jul 4, 2023
PDF ↗
Officers
Jan 3, 2023
PDF ↗
Confirmation Statement
Aug 24, 2022
PDF ↗
Accounts
Jun 30, 2022
PDF ↗
Confirmation Statement
Aug 12, 2021
PDF ↗
Accounts
Aug 9, 2021
PDF ↗
Accounts
Feb 2, 2021
PDF ↗
Confirmation Statement
Nov 24, 2020
PDF ↗
Confirmation Statement
Oct 27, 2020
PDF ↗
Confirmation Statement
Oct 27, 2020
PDF ↗
Confirmation Statement
Aug 4, 2020
PDF ↗
Mortgage
Apr 24, 2020
PDF ↗
Resolution
Mar 20, 2020
PDF ↗
Persons With Significant Control
Mar 17, 2020
PDF ↗
Persons With Significant Control
Mar 17, 2020
PDF ↗
Mortgage
Mar 17, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Hickton Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Ceps Plc (Chelverton Equity Partners)
• Ownership of shares 50 to 75 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
75% over 12 years
Directory of Officers
Active
Active
director
Active
Resigned

Connected Companies

04980223
ROBUST DETAILS LIMITED
BUCKNELL, Richard Hywel is a director
07076881
KELDA SHOWERS LIMITED
BUCKNELL, Richard Hywel is a director
14514315
NEW STAR INDUSTRIES LIMITED
BUCKNELL, Richard Hywel is a director
14105915
MACAULAY CAPITAL PLC
BUCKNELL, Richard Hywel is a director
13678875
MACAULAY MANAGEMENT LIMITED
BUCKNELL, Richard Hywel is a director
13933141
VALE FOODS (HOLDINGS) LIMITED
BUCKNELL, Richard Hywel is a director
13115518
SAMUEL TELFORD LTD
BUCKNELL, Richard Hywel is a director
06059445
FIBRECRM LIMITED
BUCKNELL, Richard Hywel is a director
10481126
IDEFIGO GROUP LIMITED
BUCKNELL, Richard Hywel is a director
09671323
CASUAL DINING BRANDS 3 LTD
BUCKNELL, Richard Hywel is a director
09670886
CASUAL DINING BRANDS 4 LTD
BUCKNELL, Richard Hywel is a director
09671245
CASUAL DINING BRANDS 1 LTD
BUCKNELL, Richard Hywel is a director
09671188
CASUAL DINING BRANDS 2 LTD
BUCKNELL, Richard Hywel is a director
17097714
RANGLET HOLDINGS LIMITED
BUCKNELL, Richard Hywel is a director
12120302
ICA GROUP LTD
LANGFORD, Vivien Elizabeth is a director
15782131
SIGNATURE FABRICS HOLDINGS LIMITED
BUCKNELL, Richard Hywel is a director
06097472
QUALIFICATION CHECK LTD
BUCKNELL, Richard Hywel is a director
07865739
PEDALLING FORTH LTD
BUCKNELL, Richard Hywel is a director
07642192
SAFE APPS LIMITED
BUCKNELL, Richard Hywel is a director
08842800
TUFWELL GLASS LIMITED
BUCKNELL, Richard Hywel is a director
03818199
CATAPULT VENTURE MANAGERS LIMITED
BUCKNELL, Richard Hywel is a director
05807766
EWTH LIMITED
BUCKNELL, Richard Hywel is a director
12838062
AFORD AWARDS GROUP HOLDINGS LIMITED
LANGFORD, Vivien Elizabeth is a director
03182925
MILANO INTERNATIONAL LIMITED
LANGFORD, Vivien Elizabeth is a director
12206654
MILANO INTERNATIONAL HOLDINGS LIMITED
LANGFORD, Vivien Elizabeth is a director
07037429
TRAVELFAST LIMITED
LANGFORD, Vivien Elizabeth is a director
00817040
FRIEDMAN'S LIMITED
LANGFORD, Vivien Elizabeth is a director
05311993
SIGNATURE FABRICS LIMITED
LANGFORD, Vivien Elizabeth is a director
05993856
SUNLINE DIRECT MAIL (HOLDINGS) LIMITED
LANGFORD, Vivien Elizabeth is a director
09692473
CEMTEAL LIMITED
LANGFORD, Vivien Elizabeth is a director
05607489
AFORD AWARDS LIMITED
LANGFORD, Vivien Elizabeth is a director
09280010
AFORD AWARDS (HOLDINGS) LIMITED
LANGFORD, Vivien Elizabeth is a director
07315931
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
LANGFORD, Vivien Elizabeth is a director
03429348
CHELVERTON ASSET MANAGEMENT LIMITED
LANGFORD, Vivien Elizabeth is a director
02318589
DAVIES & CO (KETTERING) LIMITED
LANGFORD, Vivien Elizabeth is a director
02371051
DAVIES AND COMPANY LIMITED
LANGFORD, Vivien Elizabeth is a director
02406775
PHILLIPS RUBBER LIMITED
LANGFORD, Vivien Elizabeth is a director
02325769
FARMAT LIMITED
LANGFORD, Vivien Elizabeth is a director
00507461
CEPS PLC.
LANGFORD, Vivien Elizabeth is a director
03341560
SUNLINE DIRECT MAIL LIMITED
LANGFORD, Vivien Elizabeth is a director
04855719
DEVONSHIRE MEWS MANAGEMENT COMPANY LIMITED
LANGFORD, Vivien Elizabeth is a director
05649848
DAVIES ODELL LIMITED
LANGFORD, Vivien Elizabeth is a director
07952539
CEM PRESS HOLDINGS LIMITED
LANGFORD, Vivien Elizabeth is a director
02742265
PLANTLIFE TRADING LIMITED
LANGFORD, Vivien Elizabeth is a director
03166339
PLANTLIFE INTERNATIONAL - THE WILD PLANT CONSERVATION CHARITY
LANGFORD, Vivien Elizabeth is a director
01542056
EVERGREEN OIL PLC
LANGFORD, Vivien Elizabeth is a director
03228428
ARGYLL HR CONSULTING LIMITED
LANGFORD, Vivien Elizabeth is a secretary
03673264
KAIZO FINANCIAL & INVESTOR RELATIONS LIMITED
LANGFORD, Vivien Elizabeth is a secretary
01376774
ARROW PUBLIC RELATIONS LIMITED
LANGFORD, Vivien Elizabeth is a secretary
03224196
ONVA LIMITED
LANGFORD, Vivien Elizabeth is a secretary
03673834
KAIZO INTERNATIONAL CONSULTING LIMITED
LANGFORD, Vivien Elizabeth is a secretary
03673835
HBMM LIMITED
LANGFORD, Vivien Elizabeth is a secretary
03672987
BARCLAY STRATTON LIMITED
LANGFORD, Vivien Elizabeth is a secretary
03673115
KAIZO COMMUNICATIONS LIMITED
LANGFORD, Vivien Elizabeth is a secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top