Hickton Consultants Ltd was founded on 12 February 2004 and has its registered office in Barnsley in South Yorkshire. There are 5 directors listed as Hanson, Rebecca Jane, Hickton, Anne Elizabeth, Littlewood, Robert, Newton, John Peter, Verrall, Jane Elizabeth for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Hickton Consultants Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKTON, Anne Elizabeth | 28 February 2004 | 29 January 2016 | 1 |
| LITTLEWOOD, Robert | 28 February 2004 | 30 March 2013 | 1 |
| NEWTON, John Peter | 28 February 2004 | 29 January 2016 | 1 |
| VERRALL, Jane Elizabeth | 28 February 2004 | 17 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANSON, Rebecca Jane | 29 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 05 May 2020 | |
| MR04 - N/A | 24 April 2020 | |
| RESOLUTIONS - N/A | 20 March 2020 | |
| MR01 - N/A | 17 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA01 - Change of accounting reference date | 12 January 2017 | |
| CH03 - Change of particulars for secretary | 23 June 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| RESOLUTIONS - N/A | 12 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 12 February 2016 | |
| AA01 - Change of accounting reference date | 11 February 2016 | |
| SH06 - Notice of cancellation of shares | 11 February 2016 | |
| SH03 - Return of purchase of own shares | 11 February 2016 | |
| RP04 - N/A | 04 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| MR01 - N/A | 02 February 2016 | |
| AP03 - Appointment of secretary | 01 February 2016 | |
| TM02 - Termination of appointment of secretary | 01 February 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| SH03 - Return of purchase of own shares | 06 May 2015 | |
| SH06 - Notice of cancellation of shares | 10 March 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| CH01 - Change of particulars for director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AP01 - Appointment of director | 07 November 2012 | |
| CH01 - Change of particulars for director | 24 October 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| RESOLUTIONS - N/A | 23 November 2011 | |
| SH01 - Return of Allotment of shares | 02 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 04 November 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| RESOLUTIONS - N/A | 31 March 2005 | |
| RESOLUTIONS - N/A | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 287 - Change in situation or address of Registered Office | 25 February 2004 | |
| NEWINC - New incorporation documents | 12 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2020 | Outstanding |
N/A |
| A registered charge | 02 February 2016 | Fully Satisfied |
N/A |
