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Hicks Field Management Company Limited

Hicks Field Management Company Limited is an active company incorporated on 24 October 2019 with the registered office located in . Hicks Field Management Company Limited was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12280028
Private limited by guarantee without share capital
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
3 Hicks Field
Bath
BA1 7BZ
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 250 Aztec West Park Avenue Bristol BS32 4TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Oct 1972
Director • Designer • British • Lives in England • Born in Dec 1959
Director • Sales Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Jonathan Charles Rupert Baker Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Mr John Yeomans Appointed
1 Year 2 Months Ago on 24 Jun 2024
Notification of PSC Statement
1 Year 3 Months Ago on 3 Jun 2024
David Bush Appointed
1 Year 3 Months Ago on 1 Jun 2024
Rowan Formations Limited (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Rowansec Limited Resigned
1 Year 3 Months Ago on 1 Jun 2024
Adrian Charles Bird Appointed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Appointment of Mr Jonathan Charles Rupert Baker as a director on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 19 Nov 2024
Registered office address changed from 250 Aztec West Park Avenue Bristol BS32 4TR England to 3 Hicks Field Bath BA1 7BZ on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr John Yeomans as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of David Bush as a director on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Arron Fraser Andrew Banks as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Rowan Formations Limited as a director on 1 June 2024
Submitted on 3 Jun 2024
Appointment of Adrian Charles Bird as a director on 1 June 2024
Submitted on 3 Jun 2024
Notification of a person with significant control statement
Submitted on 3 Jun 2024
Repayment History
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