Introduction
Watch Company
H
HICKTON WOLVERHAMPTON LIMITED
HICKTON WOLVERHAMPTON LIMITED is an active company incorporated on 23 June 2017 with the registered office located in Cradley Heath, West Midlands. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HICKTON WOLVERHAMPTON LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10834806
LTD Company
Age
8 Years
Incorporated 23 June 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Whitmore House 8-11 Lower High Street Cradley Heath, West Midlands, B64 5AB,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HICKTON, Greg Whitmore
Active8-11 Lower High Street, Cradley Heath, West MidlandsB64 5AB
Born March 1992
Director
Appointed 23 Jun 2017
HICKTON, Greg Whitmore
8-11 Lower High Street, Cradley Heath, West MidlandsB64 5AB
Born March 1992
Director
23 Jun 2017
Active
HICKTON, Jodie Louise Whitmore
Active8-11 Lower High Street, Cradley Heath, West MidlandsB64 5AB
Born February 1994
Director
Appointed 18 Feb 2019
HICKTON, Jodie Louise Whitmore
8-11 Lower High Street, Cradley Heath, West MidlandsB64 5AB
Born February 1994
Director
18 Feb 2019
Active
HICKTON, Ross Whitmore
Active8-11 Lower High Street, Cradley Heath, West MidlandsB64 5AB
Born March 1990
Director
Appointed 23 Jun 2017
HICKTON, Ross Whitmore
8-11 Lower High Street, Cradley Heath, West MidlandsB64 5AB
Born March 1990
Director
23 Jun 2017
Active
HICKTON, Trevor Eley Whitmore
Resigned8-11 Lower High Street, Cradley Heath, West MidlandsB64 5AB
Born July 1955
Director
Appointed 23 Jun 2017
Resigned 22 Sept 2024
HICKTON, Trevor Eley Whitmore
8-11 Lower High Street, Cradley Heath, West MidlandsB64 5AB
Born July 1955
Director
23 Jun 2017
Resigned 22 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8-11 Lower High Street, Cradley Heath, West Midlands
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Trevor E W Hickton Limited
8-11 Lower High Street, Cradley Heath, West Midlands
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
12 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2021
22 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 June 2018
22 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 June 2018
28 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2017