| Company Name | Jeremy Hicks Associates Limited |
|---|---|
| Directors | Sarah Helen Dalkin and Edwin Jeremy Hicks |
| Company Status | Active |
| Company Number | 06199086 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Ms Sarah Helen Dalkin |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Parkgate London SE3 9XF |
| Director Name | Mr Edwin Jeremy Hicks |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Parkgate London SE3 9XF |
| Secretary Name | Ms Sarah Helen Dalkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Parkgate London SE3 9XF |
| Director Name | Mr Robert Michael Pritchard |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(3 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 01 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Stedham Place London WC1A 1HU |
Contact
| Website | jeremyhicks.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75805741 |
| Telephone region | London |
Location
| Registered Address | 26 Parkgate London SE3 9XF |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Middle Park and Sutcliffe |
| Built Up Area | Greater London |
Shareholders
| 7 at £1 | Edwin Hicks 70.00% Ordinary |
|---|---|
| 3 at £1 | Sarah Helen Dalkin 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £403,776 |
| Cash | £241,550 |
| Current Liabilities | £101,346 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 14 June 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 14 March 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 24 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 8 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 19 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 15 April 2019 | Registered office address changed from 3 Stedham Place London WC1A 1HU to 15 Arlington Road London NW1 7ER on 15 April 2019 (1 page) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 June 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 May 2016 | Director's details changed for Sarah Helen Dalkin on 1 January 2016 (2 pages) |
| 13 May 2016 | Secretary's details changed for Sarah Helen Dalkin on 1 January 2016 (1 page) |
| 13 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Director's details changed for Sarah Helen Dalkin on 1 January 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Secretary's details changed for Sarah Helen Dalkin on 1 January 2016 (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 June 2014 | Registered office address changed from 3 Stedham Place London WC1A 1HU England on 17 June 2014 (1 page) |
| 17 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Registered office address changed from 3 Richmond Buildings London W1D 3HE United Kingdom on 17 June 2014 (1 page) |
| 17 June 2014 | Termination of appointment of Robert Pritchard as a director (1 page) |
| 17 June 2014 | Registered office address changed from 3 Richmond Buildings London W1D 3HE United Kingdom on 17 June 2014 (1 page) |
| 17 June 2014 | Termination of appointment of Robert Pritchard as a director (1 page) |
| 17 June 2014 | Registered office address changed from 3 Stedham Place London WC1A 1HU England on 17 June 2014 (1 page) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 December 2010 | Appointment of Mr Robert Michael Pritchard as a director (2 pages) |
| 8 December 2010 | Appointment of Mr Robert Michael Pritchard as a director (2 pages) |
| 18 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Edwin Hicks on 1 November 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Edwin Hicks on 1 November 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Edwin Hicks on 1 November 2009 (2 pages) |
| 28 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 10 March 2010 | Registered office address changed from 114-115 Tottenham Court Road London W1T 5AH on 10 March 2010 (1 page) |
| 10 March 2010 | Registered office address changed from 114-115 Tottenham Court Road London W1T 5AH on 10 March 2010 (1 page) |
| 20 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 12 September 2007 | Accounting reference date extended from 30/04/08 to 31/07/08 (1 page) |
| 12 September 2007 | Accounting reference date extended from 30/04/08 to 31/07/08 (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 50 new street worcester WR1 2DL (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 50 new street worcester WR1 2DL (1 page) |
| 2 April 2007 | Incorporation (16 pages) |
| 2 April 2007 | Incorporation (16 pages) |