Hicking Pentecost Limited

00406925

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

4TH FLOOR, LONDON, EC2V 7HS

Incorporated 26/03/1946

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100

Activities of head offices

Officers

Coats Patons Limited

secretary · Since 16/08/2006

BRITISH

Also on 277 other boards

Mr Arif Kermalli

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Andrew Peter Oaten

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 46 other boards

Mr Jeffrey Stuart Bertram Soal

director · Since 31/12/2022

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 33 other boards

Persons with Significant Control

I.P. Clarke & Company Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 14 Aldermanbury Square, London, EC2V 7HS

Reg: 93416 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1996Registered 07/08/1996Satisfied 17/09/2003

charge

satisfied

NORTHERN BANK LIMITED

Created 05/01/1996Registered 18/01/1996Satisfied 27/12/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1990Registered 19/10/1990Satisfied 04/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1990Registered 19/10/1990Satisfied 04/04/1997

charge

satisfied

INDUSTRIAL DEVELOPMENTS BOARD FOR NORTHERN IRELAND

Created 29/06/1987Registered 15/07/1987Satisfied 06/02/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1986Registered 10/04/1986Satisfied 04/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1986Registered 10/04/1986Satisfied 04/04/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1986Registered 10/04/1986Satisfied 04/04/1997

charge

satisfied

DEPARTMENT OF ECONOMIC DEVELOPMENT

Created 20/02/1986Registered 24/02/1986Satisfied 04/08/1994

charge

satisfied

SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED

Created 11/02/1985Registered 20/02/1985Satisfied 22/06/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1984Registered 03/02/1984Satisfied 04/04/1997

charge

satisfied

Registered 03/02/1966Satisfied 06/02/1993