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Dato Capital United Kingdom

Hickhargreaves And Company LTD

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Reports

Extended Company Report with Annual Accounts HICKHARGREAVES AND COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00036116
Record last updated Friday, November 19, 2021 1:51:02 PM UTC
Official Address The Priestley Centre 10 Road Surrey Research Park Guildford Onslow
There are 65 companies registered at this street
Postal Code GU27XY
Sector Dormant Company

Charts

Visits

HICK,HARGREAVES AND COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2021 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 18, 2018 Appointment of a man as Head Of Accounting and Director Appointment of a man as Head Of Accounting and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 14, 2016 Appointment of a woman Appointment of a woman
Registry Feb 12, 2014 Annual return Annual return
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 4, 2013 Annual return Annual return
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Appointment of a man as Director and Head Of Finance, Africa & Uk Appointment of a man as Director and Head Of Finance, Africa & Uk
Registry Jan 20, 2013 Resignation of one Director (a man) and one Finance Director Region Africa And Uk Resignation of one Director (a man) and one Finance Director Region Africa And Uk
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Appointment of a man as Head Of Mpg, Uk & Ireland and Director Appointment of a man as Head Of Mpg, Uk & Ireland and Director
Registry Apr 10, 2012 Resignation of one Director (a man) and one Head Of Marketing Uk & Ireland Resignation of one Director (a man) and one Head Of Marketing Uk & Ireland
Registry Feb 1, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2010 Annual return Annual return
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Head Of Marketing Uk & Ireland and Director Appointment of a man as Head Of Marketing Uk & Ireland and Director
Registry Jun 30, 2009 Resignation of one Director Acquisitions & New Vent and one Director (a man) Resignation of one Director Acquisitions & New Vent and one Director (a man)
Registry Feb 13, 2009 Annual return Annual return
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2008 Appointment of a director Appointment of a director
Registry Dec 22, 2008 Appointment of a man as Director and Finance Director Region Africa And Uk Appointment of a man as Director and Finance Director Region Africa And Uk
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 16, 2008 Appointment of a man as Director and Director Acquisitions & New Vent Appointment of a man as Director and Director Acquisitions & New Vent
Registry Aug 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 26, 2008 Annual return Annual return
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars 361... Notice of change of directors or secretaries or in their particulars 361...
Registry Jul 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 28, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Resignation of a director 361... Resignation of a director 361...
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Appointment of a director 361... Appointment of a director 361...
Registry Mar 16, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 16, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 9, 2007 Annual return Annual return
Registry Nov 30, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2006 Annual return Annual return
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2006 Memorandum of association Memorandum of association
Financials Feb 24, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Annual return Annual return
Registry Feb 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2004 Notice of change of directors or secretaries or in their particulars 361... Notice of change of directors or secretaries or in their particulars 361...
Registry May 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Jan 31, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 31, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Registry Oct 10, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Feb 8, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2002 Annual return Annual return
Registry Mar 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2001 Resignation of a director Resignation of a director
Registry Dec 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2001 Resignation of a director Resignation of a director
Registry Dec 12, 2001 Appointment of a director Appointment of a director

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