R Hicks (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Hicks, Christine · Director appointed 2000-12-03
• Hicks, Richard Thomas Andrew · Director
• Hicks, Sarah Victoria · Director appointed 2002-08-22 resigned 2014-10-01
• Hicks, Thomas Richard · Director appointed 1991-12-10 resigned 2000-12-03

People with significant control (2)

• Christine Hicks Active
  Individual Psc · British · resident in Wales · born 10/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Richard Thomas Andrew Hicks Active
  Individual Psc · British · resident in Wales · born 10/1950 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (5)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-08-19 · satisfied 2015-01-28
  By way of legal mortgage the property k/a land and buildings on the north side of duke street, whittington moor derbyshire chesterfield t/n DY256540. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• A standard security which was presented for registration in scotland on the 14 october 2002 and Satisfied
  Held by National Westminster Bank PLC
  Created 2002-07-25 · satisfied 2015-01-28
  Plot 26 ramsay's wharf (flat 8/5) constitution street, edinburgh.
• Standard security which was presented for registration in scotland on 14TH october 2002 Satisfied
  Held by National Westminster Bank PLC
  Created 2002-07-25 · satisfied 2015-01-28
  Plot 30 ramsay's wharf (FLAT8/9) constitution street edinburgh t/no: MID30696.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1999-09-14 · satisfied 2001-06-28
  The property known as land off thompson street, whittington moor chesterfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1999-09-13 · satisfied 2001-06-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-23 Total-exemption-full accounts AA Accounts
• 2025-12-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-17 Total-exemption-full accounts AA Accounts
• 2024-12-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-06 Total-exemption-full accounts AA Accounts
• 2022-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-21 Total-exemption-full accounts AA Accounts
• 2021-12-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-04 Total-exemption-full accounts AA Accounts
• 2021-01-29 Total-exemption-full accounts AA Accounts
• 2020-12-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-02-18 Total-exemption-full accounts (paper) AA Accounts
• 2019-12-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-01-22 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.