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Hickling Service Area Limited

Hickling Service Area Limited is an active company incorporated on 12 December 2019 with the registered office located in Newport Pagnell, Buckinghamshire. Hickling Service Area Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12360797
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1974
Director • Irish • Lives in England • Born in Feb 1979
Welcome Break Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance (GW) Limited
John Diviney and Mr Timothy Edward Lightfoot are mutual people.
Active
Colne Valley Motorway Service Area Limited
John Diviney and Mr Timothy Edward Lightfoot are mutual people.
Active
Welcome Break Limited
John Diviney is a mutual person.
Active
Welcome Break Group Limited
John Diviney is a mutual person.
Active
Welcome Break Holdings Limited
John Diviney is a mutual person.
Active
Welcome Break Holdings (1) Limited
John Diviney is a mutual person.
Active
Welcome Break Services Limited
John Diviney is a mutual person.
Active
Welcome Break Holdings (2) Limited
John Diviney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2K
Increased by £2K (%)
Total Liabilities
-£125K
Same as previous period
Net Assets
-£123K
Increased by £2K (-2%)
Debt Ratio (%)
6250%
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Welcome Break Group Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Welcome Break Services Limited (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Guy Edward Welton Resigned
1 Year 9 Months Ago on 8 Dec 2023
Welcome Break Services Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Mr John Diviney Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Cessation of Welcome Break Services Limited as a person with significant control on 31 May 2024
Submitted on 6 Jan 2025
Notification of Welcome Break Group Limited as a person with significant control on 31 May 2024
Submitted on 6 Jan 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 6 Jan 2025
Confirmation statement made on 11 December 2023 with updates
Submitted on 19 Dec 2023
Certificate of change of name
Submitted on 12 Dec 2023
Appointment of Mr Timothy Edward Lightfoot as a director on 8 December 2023
Submitted on 11 Dec 2023
Cessation of Guy Edward Welton as a person with significant control on 8 December 2023
Submitted on 11 Dec 2023
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
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