HQ

HICKTON QUALITY CONTROL LTD

Active

Company number 05042368

Rotherham, England · Incorporated 12 February 2004

Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham, S62 7SB, England

Last updated on 5 April 2026

Architectural activities · SIC 71111

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2011

Company history

Previous company names

HICKTON CONSULTANTS LIMITED · 12 February 2004 – 13 May 2022

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
12 February 2026
Next due
26 February 2027
6 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
Ica Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

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

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2025 View
Legacy
Accounts
17 July 2025 View
Legacy
Other
17 July 2025 View
Legacy
Other
17 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2024 View
Legacy
Accounts
21 July 2024 View
Legacy
Other
21 July 2024 View
Legacy
Other
21 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2023 View
Legacy
Accounts
28 June 2023 View
Legacy
Other
28 June 2023 View
Legacy
Other
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2022 View
Legacy
Other
16 August 2022 View
Legacy
Accounts
29 June 2022 View
Legacy
Other
29 June 2022 View
Certificate Change Of Name Company
Change Of Name
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Resolution
Resolution
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement
Confirmation Statement
13 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2017 View
Change Person Secretary Company With Change Date
Officers
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Capital Name Of Class Of Shares
Capital
12 February 2016 View
Resolution
Resolution
12 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2016 View
Capital Cancellation Shares
Capital
11 February 2016 View
Capital Return Purchase Own Shares
Capital
11 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Capital Return Purchase Own Shares
Capital
6 May 2015 View
Capital Cancellation Shares
Capital
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Resolution
Resolution
23 November 2011 View
Capital Allotment Shares
Capital
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Capital
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Legacy
Officers
31 March 2005 View
Resolution
Resolution
31 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Address
25 February 2004 View
Legacy
Officers
25 February 2004 View
Incorporation Company
Incorporation
12 February 2004 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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