H.HICKS & SON LIMITED

Profile H.HICKS & SON LIMITED

Actual on 01.12.2021
Company name
H.HICKS & SON LIMITED
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Company number
00472215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 August 1949
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Accounts

Actual

First accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Monday, 14 November 2022 due by Monday, 28 November 2022

Last statement dated Sunday, 14 November 2021

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
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PSC and Officers H.HICKS & SON LIMITED

Officers

(as of 18.09.2020)

BROWNSDON, Beverley Gayle
Status: Active
Appointed on: Thursday, 13 April 2000
Correspondence address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWNSDON, Michael Edward
Status: Active
Appointed on: Wednesday, 11 February 2015
Correspondence address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
GREEN, Celia Lynn
Status: Active
Appointed on: Tuesday, 05 January 1999
Correspondence address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Nationality: British
Role: Secretary
Occupation: Director
GREEN, Celia Lynn
Status: Active
Appointed on: Tuesday, 05 January 1999
Correspondence address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: England
GREEN, Jeffrey Philip
Status: Active
Appointed on: Thursday, 20 June 2002
Correspondence address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: England
GREEN, Laurence Francis
Status: Active
Appointed on: Tuesday, 05 January 1999
Correspondence address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: England
PRODGER, Michael John
Status: Active
Appointed on: Sunday, 01 May 2005
Correspondence address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Accountants
Country of residence: England
LUMSDEN, John Bassett
Status: Not active
Appointed on: Thursday, 17 August 1995
Resigned on: Friday, 25 October 1996
Correspondence address: 150 Burbage Road, Dulwich, London, SE21 7AG
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Stockbroker
GREEN, Celia Lynne
Status: Not active
Appointed on: Sunday, 26 June 1994
Resigned on: Monday, 24 July 1995
Correspondence address: Grey Tower, Pevensey Bay, East Sussex, BN24 6DP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
GREEN, Laurence Francis
Status: Not active
Resigned on: Monday, 24 July 1995
Correspondence address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Sub Post Master
INSTONE, Peter Duncan
Status: Not active
Appointed on: Tuesday, 28 October 1997
Resigned on: Thursday, 04 October 2012
Correspondence address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
ROUTLEDGE, Auriol Willowdean
Status: Not active
Resigned on: Thursday, 12 November 1998
Correspondence address: 31 Giles Coppice, Dulwich Wood Park, London, SE19 1XF
Role: Secretary
HARDING, Candace Melloney
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Thursday, 20 June 2002
Correspondence address: 62 Regency Gardens, Walton On Thames, Surrey, KT12 2BE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Accountant
GREIG, Xenia Valerie
Status: Not active
Resigned on: Tuesday, 05 January 1999
Correspondence address: 17 Coney Acre, London, SE21 8LL
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: House Wife
ROUTLEDGE, Auriol Willowdean
Status: Not active
Resigned on: Tuesday, 05 January 1999
Correspondence address: 31 Giles Coppice, Dulwich Wood Park, London, SE19 1XF
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Housewife
ROUTLEDGE, Virginia Tarnya
Status: Not active
Appointed on: Wednesday, 29 October 1997
Resigned on: Tuesday, 05 January 1999
Correspondence address: 56 Fennel Close, Chineham, Basingstoke, Hampshire, RG24 8XF
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Software Engineer
HICKS, Harold
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: 111 Alleyn Park, West Dulwich, London, SE21 8AA
Nationality: British
Date of birth: May 1900
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 14 November 2017
Legal form: Persons With Significant Control Statement
Beverley Gayle Brownsdon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Jeffrey Philip Green
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Laurence Francis Green
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Michael John Prodger
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Edward Brownsdon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Celia Lynn Green
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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