HS

HICKORY SPRINGS GLOBAL COMPONENTS, LTD.

Dissolved

Company number 05319366

London, United Kingdom · Incorporated 22 December 2004

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 19 September 2026

Manufacture of other furniture · SIC 31090

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 645 LIMITED · 22 December 2004 – 17 January 2005

Company overview

HICKORY SPRINGS GLOBAL COMPONENTS, LTD. was a private limited company incorporated on 22 December 2004 and registered in England and Wales and dissolved on 10 September 2024. It changed its name from MAWLAW 645 LIMITED on 22 December 2004. Its registered office is at C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is manufacture of other furniture (SIC 31090).

The sole director is UNDERDOWN, David Floyd (appointed 17 January 2005). ABRAO-NETTO, Eduardo serves as company secretary (appointed 17 December 2020). GILLIAM, Jeffrey Stuart serves as company secretary (appointed 4 May 2022). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2023, were filed on 28 March 2024. The latest confirmation statement was made up to 22 December 2023. Companies House holds 92 filings for this company, most recently a gazette filing on 10 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
22 December 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GJ
GILLIAM, Jeffrey Stuart
Secretary
4 May 2022
AE
ABRAO-NETTO, Eduardo
Secretary
17 December 2020
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 December 2010
UD
UNDERDOWN, David Floyd
Director
17 January 2005
BT
BRYCE, Troy Wendell
Secretary · Resigned
17 December 2019
BJ
BUSH JR, Bobby Wesley
Secretary · Resigned
1 January 2017
MJ
MAYO, John Richard
Secretary · Resigned
26 July 2012
CD
COLBURN, David
Director · Resigned
1 January 2012
ES
ELLIS, Stephen Walker
Director · Resigned
2 August 2006
SD
STIMMEL, David Craig
Director · Resigned
17 January 2005
CJ
COLEMAN, James Donald
Director · Resigned
17 January 2005
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
22 December 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
22 December 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2024 View
Gazette Notice Voluntary
Gazette
25 June 2024 View
Dissolution Application Strike Off Company
Dissolution
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Secretary Company With Change Date
Officers
6 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Accounts With Accounts Type Dormant
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Dormant
Accounts
16 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Appoint Person Secretary Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
10 January 2014 View
Termination Director Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Second Filing Of Form With Form Type
Document Replacement
11 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 January 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
22 February 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Legacy
Address
2 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Dormant
Accounts
11 February 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts Amended With Made Up Date
Accounts
24 April 2008 View
Accounts With Accounts Type Dormant
Accounts
4 April 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Small
Accounts
6 September 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Small
Accounts
25 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Accounts
13 February 2006 View
Legacy
Annual Return
9 January 2006 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Legacy
Accounts
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Memorandum Articles
Incorporation
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Resolution
Resolution
21 January 2005 View
Legacy
Capital
21 January 2005 View
Certificate Change Of Name Company
Change Of Name
17 January 2005 View
Incorporation Company
Incorporation
22 December 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

Get the complete credit report

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

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UK DFS LTD
#15953888
Kings Cross Hq, 344-354 Grays Inn Road, London, WC1X 8BP
active
ABUK INVESTMENT LIMITED
#14780806
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
active
THREDD UK LIMITED
#09926803
2nd Floor 33 Kingsway, London, WC2B 6UF
active
CD&R FIREFLY BIDCO PLC
#09580601
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX
active
BRAEBURN ESTATES (GP) LIMITED
#07698559
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
active
Show all related companies

Companies at this postcode

EC2R 7HJ

NOVUS UK (INDONESIAN HOLDINGS) LIMITED
#00212729
active
FIRTH RIXSON LIMITED
#00230737
active
AIRCRAFT CAPITAL LEASING A LIMITED
#00398309
dissolved
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
#00432511
active
LEUMI UK GROUP LIMITED
#00620951
active
See all companies at EC2R 7HJ

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.