HL

HICKS (3) LIMITED

Active

Company number 01033308

Lutterworth · Incorporated 2 December 1971

Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ

Last updated on 19 September 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2011

Company history

Previous company names

EYTHROPE ELECTRONICS LIMITED · 2 December 1971 – 31 December 1979

SEMELAB P.L.C. · 31 December 1979 – 30 July 2008

SEMELAB LIMITED · 30 July 2008 – 2 September 2008

Company overview

HICKS (3) LIMITED is a private limited company registered in England and Wales since its incorporation on 2 December 1971 and remains active on the register. It has changed its name 3 times, most recently from SEMELAB LIMITED on 30 July 2008. Its registered office is at Unit 2 Bruntingthorpe Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ. Its principal activity is manufacture of electronic components (SIC 26110).

It is controlled by Hicks (2) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PERSIN, Keith Graham (appointed 1 June 2021). The company has been served by 16 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 October 2025, on 17 November 2025. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 19 October 2025. The next is due by 2 November 2026. 158 filings are recorded against the company at Companies House, most recently an accounts filing on 17 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PK
PERSIN, Keith Graham
Director
1 June 2021
DA
DEACON, Andrew Mark
Director · Resigned
1 September 2006
AE
ADVANCED ECO TECHNOLOGY LTD
Corporate Director · Resigned
1 May 2006
JA
JAMES, Allan Derek Lee
Director · Resigned
30 July 2004
PR
PULHAM, Richard Jay, Dr
Director · Resigned
14 December 2001
WJ
WALKER, John Louis Buchanan, Dr
Director · Resigned
14 December 2001
RC
ROBINS, Clifford Malcolm
Director · Resigned
3 June 1996
KD
KLEIN, David
Director · Resigned
8 May 1996
HG
HENDERSON, Graham Read
Director · Resigned
—
BC
BATTERSBY, Charles Frederick
Director · Resigned
—
SS
SVERDLOFF, Stephen Robert, Professor
Director · Resigned
—
RC
RICHARDSON, Colin
Director · Resigned
—
HJ
HICKS, Josephine
Director · Resigned
—
TJ
THORNTON, John Timothy
Director · Resigned
—
BR
BACON, Roger Graham
Director · Resigned
—

Persons with significant control

PS
Hicks (2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2022

Funding

1 funding round
1 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Accounts With Accounts Type Dormant
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Dormant
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Auditors Resignation Company
Auditors
21 October 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Annual Return Company With Made Up Date
Annual Return
9 June 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2013 View
Annual Return Company With Made Up Date
Annual Return
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Legacy
Capital
2 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 August 2011 View
Legacy
Insolvency
2 August 2011 View
Resolution
Resolution
2 August 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 July 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Capital Variation Of Rights Attached To Shares
Capital
23 June 2011 View
Capital Name Of Class Of Shares
Capital
23 June 2011 View
Resolution
Resolution
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Address
8 July 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Mortgage
9 September 2008 View
Legacy
Capital
5 September 2008 View
Resolution
Resolution
5 September 2008 View
Certificate Change Of Name Company
Change Of Name
30 August 2008 View
Resolution
Resolution
22 August 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 July 2008 View
Re Registration Memorandum Articles
Incorporation
30 July 2008 View
Resolution
Resolution
30 July 2008 View
Legacy
Reregistration
30 July 2008 View
Accounts With Accounts Type Group
Accounts
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
8 August 2007 View
Accounts With Accounts Type Group
Accounts
11 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Mortgage
22 May 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Group
Accounts
3 June 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Mortgage
15 October 2005 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
1 September 2004 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Group
Accounts
30 May 2003 View
Legacy
Capital
26 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Group
Accounts
5 June 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full Group
Accounts
1 June 2000 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full Group
Accounts
2 June 1999 View
Accounts With Accounts Type Full Group
Accounts
1 June 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts Amended With Accounts Type Full Group
Accounts
4 September 1997 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Full Group
Accounts
5 June 1997 View
Legacy
Officers
20 November 1996 View
Resolution
Resolution
24 September 1996 View
Legacy
Capital
24 September 1996 View
Legacy
Officers
17 June 1996 View
Accounts With Accounts Type Full Group
Accounts
3 June 1996 View
Legacy
Annual Return
23 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
4 July 1995 View
Accounts With Accounts Type Full Group
Accounts
31 May 1995 View
Legacy
Annual Return
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
25 May 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full Group
Accounts
29 April 1993 View
Legacy
Annual Return
4 June 1992 View
Accounts Balance Sheet
Accounts
1 June 1992 View
Auditors Report
Auditors
1 June 1992 View
Re Registration Memorandum Articles
Incorporation
1 June 1992 View
Resolution
Resolution
1 June 1992 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 June 1992 View
Legacy
Reregistration
1 June 1992 View
Auditors Statement
Auditors
1 June 1992 View
Legacy
Reregistration
1 June 1992 View
Resolution
Resolution
1 June 1992 View
Accounts With Accounts Type Full Group
Accounts
29 May 1992 View
Legacy
Officers
6 November 1991 View
Accounts With Accounts Type Medium Group
Accounts
11 June 1991 View
Legacy
Annual Return
5 June 1991 View
Legacy
Annual Return
30 May 1990 View
Accounts With Accounts Type Medium Group
Accounts
17 May 1990 View
Legacy
Annual Return
2 August 1989 View
Accounts With Accounts Type Medium Group
Accounts
12 July 1989 View
Legacy
Annual Return
3 February 1989 View
Accounts With Accounts Type Medium
Accounts
3 January 1989 View
Accounts With Accounts Type Medium
Accounts
26 September 1987 View
Legacy
Annual Return
25 September 1987 View
Legacy
Annual Return
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
7 August 1986 View
Legacy
Officers
22 March 1985 View
Legacy
Officers
7 November 1984 View
Miscellaneous
Miscellaneous
26 August 1981 View
Certificate Change Of Name Company
Change Of Name
21 February 1979 View
Incorporation Company
Incorporation
2 December 1971 View
Miscellaneous
Miscellaneous
2 December 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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