HS

HICKS & SON LIMITED

Active

Company number 04558066

Hitchin, England · Incorporated 9 October 2002

3 The Chapmans, Tilehouse Street, Hitchin, SG5 2TS, England

Wholesale of fruit and vegetables · SIC 46310

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Tilehouse Street Hitchin SG5 2TS England · until 18 August 2021

26 Church Street Bishops Stortford Hertfordshire CM23 2LY · until 18 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HICKS, Graham Joseph
Director
9 October 2002
HS
HICKS, Sharon
Secretary · Resigned
9 October 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
9 October 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 October 2002

Persons with significant control

PS
Mr Graham Joseph Hicks
Born February 1968
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Change Person Secretary Company With Change Date
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2007 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Annual Return
4 November 2005 View
Legacy
Capital
5 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Address
31 January 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Restoration Order Of Court
Restoration
26 October 2004 View
Gazette Dissolved Compulsary
Gazette
23 December 2003 View
Gazette Notice Compulsary
Gazette
9 September 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Address
18 October 2002 View
Incorporation Company
Incorporation
9 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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