HL

H. LUCKETT & CO. LIMITED

Active

Company number 01072023

Newbury, England · Incorporated 14 September 1972

2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

Last updated on 28 August 2026

Other passenger land transport · SIC 49390

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Coach Travel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2025

Funding

1 funding round
17 October 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Resolution
Resolution
30 December 2025 View
Resolution
Resolution
30 December 2025 View
Legacy
Insolvency
30 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2025 View
Legacy
Capital
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Resolution
Resolution
2 February 2023 View
Memorandum Articles
Incorporation
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Move Registers To Registered Office Company With New Address
Address
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
10 January 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Medium
Accounts
9 June 2016 View
Mortgage Satisfy Charge Part
Mortgage
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Full
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Resolution
Resolution
27 November 2012 View
Statement Of Companys Objects
Change Of Constitution
27 November 2012 View
Legacy
Mortgage
22 May 2012 View
Accounts With Accounts Type Medium
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Medium
Accounts
5 May 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
4 February 2011 View
Change Person Secretary Company With Change Date
Officers
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Medium
Accounts
5 March 2010 View
Change Sail Address Company
Address
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Move Registers To Sail Company
Address
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Medium
Accounts
9 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Medium
Accounts
25 February 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Medium
Accounts
4 May 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Medium
Accounts
17 February 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Medium
Accounts
4 January 2005 View
Accounts With Accounts Type Medium
Accounts
25 January 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
7 February 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Full
Accounts
4 July 1999 View
Legacy
Annual Return
11 February 1999 View
Legacy
Address
11 February 1999 View
Legacy
Mortgage
23 October 1998 View
Accounts With Accounts Type Small
Accounts
24 March 1998 View
Legacy
Annual Return
21 January 1998 View
Resolution
Resolution
18 June 1997 View
Resolution
Resolution
18 June 1997 View
Resolution
Resolution
18 June 1997 View
Accounts With Accounts Type Small
Accounts
8 June 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Mortgage
8 August 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Mortgage
28 March 1996 View
Legacy
Mortgage
23 March 1996 View
Legacy
Mortgage
14 March 1996 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Small
Accounts
15 December 1995 View
Accounts With Accounts Type Small
Accounts
10 March 1995 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Small
Accounts
6 January 1994 View
Legacy
Mortgage
17 September 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Address
24 January 1993 View
Accounts With Accounts Type Small
Accounts
17 November 1992 View
Legacy
Mortgage
7 October 1992 View
Legacy
Annual Return
8 April 1992 View
Legacy
Officers
6 April 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
16 February 1991 View
Accounts With Accounts Type Small
Accounts
16 February 1991 View
Legacy
Annual Return
22 January 1990 View
Accounts With Accounts Type Small
Accounts
22 January 1990 View
Legacy
Officers
4 September 1989 View
Legacy
Mortgage
7 July 1989 View
Legacy
Annual Return
22 May 1989 View
Accounts With Accounts Type Small
Accounts
22 May 1989 View
Legacy
Annual Return
15 March 1988 View
Accounts With Accounts Type Full
Accounts
15 March 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Annual Return
13 July 1987 View
Accounts With Accounts Type Full
Accounts
13 July 1987 View
Accounts With Accounts Type Full
Accounts
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 December 1986 View
Legacy
Capital
27 April 1985 View
Legacy
Capital
27 April 1982 View
Incorporation Company
Incorporation
14 September 1972 View
Miscellaneous
Miscellaneous
14 September 1972 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG19 6AB

JOHNSONS (HENLEY) LIMITED
#00289846
active
STRATTON PROPERTIES LIMITED
#00471225
active
E. CLARKE & SON (COACHES) LIMITED
#00819075
active
STRATFIELD PROPERTIES LIMITED
#00864845
active
GOTELEE LIMITED
#01043656
active
See all companies at RG19 6AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.