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Company Information for

HICA PROPERTIES LIMITED

THE HICA GROUP HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0LH,
Company Registration Number
07154381
Private Limited Company
Active

Company Overview

About Hica Properties Ltd
HICA PROPERTIES LIMITED was founded on 2010-02-11 and has its registered office in Hessle. The organisation's status is listed as "Active". Hica Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HICA PROPERTIES LIMITED
 
Legal Registered Office
THE HICA GROUP HESSLEWOOD COUNTRY BUSINESS PARK
FERRIBY ROAD
HESSLE
EAST YORKSHIRE
HU13 0LH
Other companies in HU2
 
Previous Names
HICA DEMENTIA CARE LIMITED18/10/2016
KNAVESMIRE ENTERPRISES LIMITED19/05/2010
Filing Information
Company Number 07154381
Company ID Number 07154381
Date formed 2010-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HICA PROPERTIES LIMITED
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Companies with same name HICA PROPERTIES LIMITED
The following companies were found which have the same name as HICA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HICA PROPERTIES PTY LTD Active Company formed on the 2016-03-08
HICA PROPERTIES PTY LTD QLD 4352 Dissolved Company formed on the 2016-03-08
HICA PROPERTIES LLC California Unknown

Company Officers of HICA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DERECK BROOKS
 Director 2010-04-28
BARBARA PENNI BROWN
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DONALD STOW
 Director 2010-04-28 2015-05-29
TY PLATTEN
 Director 2010-04-28 2013-08-16
PHILLIP CLARK
 Director 2010-04-28 2013-04-01
MATTHEW NEALE SMITH
 Director 2010-02-11 2010-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA PENNI BROWN HICALIFE (HEDON) LIMITED Director 2015-05-29 CURRENT 2002-10-25 Active
BARBARA PENNI BROWN HICALIFE DEVELOPMENTS LIMITED Director 2015-05-29 CURRENT 2002-01-08 Active
BARBARA PENNI BROWN HICALIFE RETIREMENT DEVELOPMENTS LIMITED Director 2015-01-21 CURRENT 2004-10-18 Active
BARBARA PENNI BROWN OAKBRIDGE RETIREMENT VILLAGES (CHORLEY) LTD. Director 2015-01-21 CURRENT 2005-12-21 Active
BARBARA PENNI BROWN OAKBRIDGE SLA LIMITED Director 2015-01-21 CURRENT 2008-06-25 Active - Proposal to Strike off
BARBARA PENNI BROWN HICALIFE RETIREMENT DEVELOPMENTS (NO.2) LIMITED Director 2015-01-21 CURRENT 2014-04-11 Active
BARBARA PENNI BROWN OAKBRIDGE ALA LIMITED Director 2015-01-21 CURRENT 2008-06-25 Active - Proposal to Strike off
BARBARA PENNI BROWN KETTBEST LIMITED Director 2006-07-04 CURRENT 2002-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 1 Anchor Court Francis Street Freetown Way Hull North Humberside HU2 8DT
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM Hesslewood Country Office Park Ferriby Road Hessle HU13 0LH England
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-13CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-13AP01DIRECTOR APPOINTED MR TERENCE EDWARD JAMES PEEL
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PENNI BROWN
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-07DISS40Compulsory strike-off action has been discontinued
2018-07-05PSC08Notification of a person with significant control statement
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22PSC09Withdrawal of a person with significant control statement on 2018-03-22
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-18RES15CHANGE OF COMPANY NAME 18/10/16
2016-10-18CERTNMCOMPANY NAME CHANGED HICA DEMENTIA CARE LIMITED CERTIFICATE ISSUED ON 18/10/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-25AP01DIRECTOR APPOINTED MRS BARBARA PENNY BROWN
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD STOW
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TY PLATTEN
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARK
2013-02-19AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-08AR0111/02/12 ANNUAL RETURN FULL LIST
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2011-02-25AR0111/02/11 FULL LIST
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
2010-05-21AP01DIRECTOR APPOINTED ANDREW STOW
2010-05-21AP01DIRECTOR APPOINTED TY PLATTEN
2010-05-21AP01DIRECTOR APPOINTED PHILIP CLARK
2010-05-21AP01DIRECTOR APPOINTED RICHARD DERECK BROOKS
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE CHOCOLATE WORKS BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 1DE
2010-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19CERTNMCOMPANY NAME CHANGED KNAVESMIRE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/05/10
2010-04-30RES15CHANGE OF NAME 27/04/2010
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HICA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HICA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HICA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Intangible Assets
Patents
We have not found any records of HICA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HICA PROPERTIES LIMITED
Trademarks
We have not found any records of HICA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HICA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as HICA PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HICA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HICA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HICA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU13 0LH