Hicks Logistics Ltd

04176136

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

EVANS TRANSPORT, BIDEFORD, EX39 4FG

Incorporated 09/03/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Nigel John Evans

director · Since 20/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mrs Susan Jayne Evans

director · Since 20/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Thomas John Evans

director · Since 20/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Andrew John Taylor

director · Since 20/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Jonathan Michael Raymont

director · Since 01/09/2020

TRANSPORT DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

E T Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Evans Transport, Gammaton Road, Bideford, EX39 4FG

Reg: 02936912 · Companies House · Private Company Limited By Shares

Notified 20/08/2019

Former PSCs

Mr Terence John Hicks

Ceased 20/08/2019

Mrs Linda Margaret Hicks

Ceased 20/08/2019

Charges9 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/03/2024Registered 06/03/2024

Charge

outstanding

HSBC UK BANK PLC

Created 20/08/2019Registered 28/08/2019

Charge

outstanding

HSBC UK BANK PLC

Created 20/08/2019Registered 28/08/2019

Charge

outstanding

HSBC UK BANK PLC

Created 20/08/2019Registered 28/08/2019

Charge

outstanding

HSBC BANK PLC

Created 26/03/2014Registered 29/03/2014

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 25/11/2013Registered 25/11/2013Satisfied 22/04/2021

Charge

satisfied

HSBC BANK PLC

Created 16/05/2013Registered 17/05/2013Satisfied 24/03/2023

charge

satisfied

HSBC BANK PLC

Created 18/05/2012Registered 23/05/2012Satisfied 11/03/2026

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 08/05/2012Registered 10/05/2012

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 08/05/2012Registered 10/05/2012

charge

outstanding

HSBC BANK PLC

Created 22/02/2011Registered 23/02/2011

charge

outstanding

HSBC BANK PLC

Created 28/01/2011Registered 31/01/2011