HICKING PENTECOST LIMITED

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HICKING PENTECOST LIMITED

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Key Data

Status

Active

Company No.

00406925

Incorporation date

26/03/1946

Size

Dormant

Contacts

Registered address

Registered address

4th Floor 14 Aldermanbury Square, London EC2V 7HSCopy
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Latest events (Record since 22/10/1986)
dot icon16/09/2025
Change of details for I.P. Clarke & Company Limited as a person with significant control on 2025-09-15
dot icon15/09/2025
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15
dot icon24/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon30/01/2025
Secretary's details changed for Coats Patons Limited on 2025-01-30
dot icon25/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon17/07/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon04/04/2024
Memorandum and Articles of Association
dot icon03/04/2024
Resolutions
dot icon27/03/2024
Statement of company's objects
dot icon21/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon26/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/01/2023
Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31
dot icon04/01/2023
Termination of appointment of James Douglas Gunningham as a director on 2022-12-31
dot icon04/01/2023
Termination of appointment of Nicholas James Kidd as a director on 2022-12-31
dot icon04/01/2023
Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31
dot icon03/01/2023
Termination of appointment of Richard Charles Reade as a director on 2022-12-31
dot icon01/11/2022
Change of details for I.P. Clarke & Company Limited as a person with significant control on 2022-10-03
dot icon04/08/1994
Declaration of satisfaction of mortgage/charge
dot icon06/07/1994
Ad 27/05/94--------- £ si [email protected]=1198096 £ ic 8240662/9438758
dot icon22/06/1993
Declaration of satisfaction of mortgage/charge
dot icon15/04/1993
Declaration of mortgage charge released/ceased
dot icon06/02/1993
Declaration of satisfaction of mortgage/charge
dot icon17/07/1991
Listing of particulars
dot icon21/12/1990
Director resigned
dot icon27/11/1990
New director appointed
dot icon19/10/1990
Particulars of mortgage/charge
dot icon04/10/1990
Secretary resigned;new secretary appointed;director resigned
dot icon24/08/1990
Ad 23/07/90-24/07/90 £ si [email protected]
dot icon24/08/1990
Statement of affairs
dot icon16/08/1990
Ad 23/07/90-24/07/90 £ si [email protected]=1534045 £ ic 3189308/4723353
dot icon07/08/1990
Resolutions
dot icon02/07/1990
Listing of particulars
dot icon02/07/1990
New director appointed
dot icon21/06/1990
Director resigned
dot icon13/02/1990
Location of register of members (non legible)
dot icon26/01/1990
Director resigned
dot icon15/09/1989
New director appointed
dot icon26/07/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/07/1987
Particulars of mortgage/charge
dot icon18/03/1987
Declaration of mortgage charge released/ceased
dot icon12/02/1987
Director resigned
dot icon23/01/1987
New director appointed
dot icon22/10/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COATS PATONS LIMITED
Corporate Director
11/09/2006 - 27/09/2019
19
I.P. CLARKE & CO. LIMITED
Corporate Director
11/09/2006 - 27/09/2019
8
Stephens, Julia
Director
14/09/1999 - 18/06/2001
87
COATS PATONS LIMITED
Corporate Secretary
16/08/2006 - Present
61
Kantor, Kazimiera Teresa
Director
14/09/1999 - 02/04/2001
53

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HICKING PENTECOST LIMITED

HICKING PENTECOST LIMITED is an(a) Active company incorporated on 26/03/1946 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HICKING PENTECOST LIMITED?

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HICKING PENTECOST LIMITED is currently Active. It was registered on 26/03/1946 .

Where is HICKING PENTECOST LIMITED located?

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HICKING PENTECOST LIMITED is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does HICKING PENTECOST LIMITED do?

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HICKING PENTECOST LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HICKING PENTECOST LIMITED?

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The latest filing was on 16/09/2025: Change of details for I.P. Clarke & Company Limited as a person with significant control on 2025-09-15.