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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.
Watch Company
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
(11 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Hickling Service Area Limited
Contact
Update Details
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
England
Address changed on
11 Dec 2023
(1 year 11 months ago)
Previous address was
27 Old Gloucester Street London WC1N 3AX England
Companies in MK16 9EZ
Telephone
Unreported
Email
Unreported
Website
Welcomebreak.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
John Diviney
Director • Irish • Lives in England • Born in Feb 1979
Timothy Edward Lightfoot
Director • British • Lives in England • Born in Sep 1974
Welcome Break Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance (GW) Limited
John Diviney and Timothy Edward Lightfoot are mutual people.
Active
Colne Valley Motorway Service Area Limited
John Diviney and 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Welcome Break Group Limited (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Welcome Break Services Limited (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Dec 2023
Guy Edward Welton Resigned
1 Year 11 Months Ago on 8 Dec 2023
Welcome Break Services Limited (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Mr John Diviney Appointed
1 Year 11 Months Ago on 8 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
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
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Repayment History
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