Hicks & Son (Oxford) Limited

00379128

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 ARNOLDS WAY, OXFORD, OX2 9JB

Incorporated 03/03/1943

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jacqueline Mary Hicks

secretary · Since 28/12/1991

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Jacqueline Mary Hicks

director · Since 01/11/2002

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Catherine Jane Mccallum-Toppin

director · Since 18/06/2018

ACCOUNTS ASSISTANT

BRITISH · ENGLAND · Age 59

Jeremy Young Hicks

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Catherine Jane Mccallum-Toppin

50–75% shares

50–75% votes

British · England · Age 59

5, South Parade, Oxford, OX2 7JL

Notified 26/02/2019

Jeremy Young Hicks

50–75% shares

50–75% votes

British · England · Age 56

10, Arnolds Way, Oxford, OX2 9JB

Notified 26/03/2019

Former PSCs

The Estate Of Robert Leslie Hicks

Ceased 31/05/2018

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1991Registered 21/11/1991Satisfied 20/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1991Registered 21/11/1991Satisfied 20/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1987Registered 13/04/1987Satisfied 20/07/2011