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Hiscox And Son Ltd

Hiscox And Son Ltd is an active company incorporated on 21 June 2023 with the registered office located in Burton-on-Trent, Staffordshire. Hiscox And Son Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14950766
Private limited company
Age
2 years 3 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Millennium Court
First Avenue
Burton-On-Trent
Staffordshire
DE14 2WH
United Kingdom
Address changed on 16 Jun 2025 (3 months ago)
Previous address was 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Jewellery Specialists Ltd
Roy Hiscox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.19K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.19K
Total Liabilities
-£2.18K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 20 Mar 2025
Mr Roy Hiscox (PSC) Details Changed
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 31 Jul 2023
Incorporated
2 Years 3 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX United Kingdom to Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Change of details for Mr Roy Hiscox as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England to 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX on 24 June 2024
Submitted on 24 Jun 2024
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ on 31 July 2023
Submitted on 31 Jul 2023
Incorporation
Submitted on 21 Jun 2023
Repayment History
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