Hickson Quality Foods Limited. net worth, address, company information. Free

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Hickson Quality Foods Limited (number 04632760) is a private limited company started on 2003-01-10. This firm is registered at 21 High Street, Bassingham, Lincoln LN5 9JZ.

Company details

Name	Hickson Quality Foods Limited
Number	04632760
Date of Incorporation:	2003-01-10
End of financial year:	30 September
Address:	21 High Street, Bassingham, Lincoln, LN5 9JZ
SIC code:	47110 -

Moving to the 2 directors that can be found in this firm, we can name: Richard H. (appointed on 10 January 2003), Robert H. (appointment date: 10 January 2003). 1 secretary is there in the company: Robert H. (appointed on 19 December 2014). The Companies House reports 3 persons of significant control, namely: Robert H. has 1/2 or less of shares, 1/2 or less of voting rights, Richard H. has 1/2 or less of shares, 1/2 or less of voting rights, Derrick H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-28	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	52,495	42,097	40,339	67,377	45,960	62,920	65,921	89,050	120,747	191,572	226,278	202,895
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	25,693	2,164	4,166	49,991	22,261	56,356	-	-	-	-	-	-
Tangible Fixed Assets	170,840	159,141	148,148	151,352	161,672	177,983	-	-	-	-	-	-
Total Assets Less Current Liabilities	150,507	117,807	112,075	153,359	118,698	148,511	125,779	147,697	145,275	189,619	250,271	227,650

People with significant control

Robert H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Derrick H.

6 April 2016 - 7 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 25th, January 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 25th, January 2023 \| accounts	Free Download (13 pages)
(CH03) On May 30, 2022 secretary's details were changed filed on: 30th, May 2022 \| officers	Free Download (1 page)
(CH01) On May 30, 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on September 7, 2018 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, April 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 17, 2016: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, March 2015 \| accounts	Free Download (9 pages)
(AP03) Appointment (date: December 19, 2014) of a secretary filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 19, 2014 filed on: 30th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 28, 2013 filed on: 30th, May 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 13, 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 10th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 23rd, January 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 25th, November 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 15th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 2nd, February 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 8th, December 2009 \| accounts	Free Download (7 pages)
(363a) Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 11th, December 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 10th, March 2008 \| accounts	Free Download (8 pages)
(363a) Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, January 2007 \| accounts	Free Download (9 pages)
(363a) Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(363s) Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 8th, December 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 8th, December 2005 \| accounts	Free Download (9 pages)
(288c) Director's particulars changed filed on: 11th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, May 2005 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 23rd, March 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 23rd, March 2005 \| accounts	Free Download (8 pages)
(363s) Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 12, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Group of companies' accounts made up to September 30, 2003 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to September 30, 2003 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
(363s) Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
(363s) Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on January 21, 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on January 21, 2003. Value of each share 1 £, total number of shares: 3. filed on: 6th, February 2004 \| capital	Free Download (2 pages)
(288a) On September 30, 2003 New secretary appointed;new director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288b) On September 30, 2003 Secretary resigned filed on: 30th, September 2003 \| officers	Free Download (1 page)
(288a) On September 30, 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288b) On September 30, 2003 Director resigned filed on: 30th, September 2003 \| officers	Free Download (1 page)
(288b) On September 30, 2003 Director resigned filed on: 30th, September 2003 \| officers	Free Download (1 page)
(288a) On September 30, 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288b) On September 30, 2003 Secretary resigned filed on: 30th, September 2003 \| officers	Free Download (1 page)
(288a) On September 30, 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 30, 2003 New secretary appointed;new director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 30, 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, January 2003 \| incorporation	Free Download (16 pages)

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