OpenCompanies

Hicks Randles Limited

Company number
05554468
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2005
Nature of business
Dormant Company
Corporate group
WR Partners Aqi LLP (3 companies)

Registered office

Belmont House
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Officers

NameRoleAppointedResigned
SELWYN SMITH, Paul Alexander Director 5 Sep 2005 30 Sep 2009
SELWYN SMITH, Paul Alexander Secretary 5 Sep 2005 30 Sep 2009
HICKS, Daniel Giles Director 1 Oct 2009 8 Apr 2013
ROBERTS, Ian Vaughan Director 5 Sep 2005 8 Apr 2013
HICKS, Adrian Lindsay Spencer Director 5 Sep 2005 8 Apr 2013
COWDY, Peter Edward Mason Director 8 Apr 2013 6 Sep 2014
LANE, Phillip Ivor Director 8 Apr 2013 16 Aug 2021
SPENCER, Helen Louise Director 17 Aug 2021

Control

NameNature of controlNotifiedCeased
Whittingham Riddell Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £30,000 £30,000
31 Oct 2024 Dormant £30,000 £30,000
31 Oct 2023 Dormant £30,000 £30,000
31 Oct 2022 Dormant £30,000 £30,000
31 Oct 2021 Dormant £30,000 £30,000
31 Oct 2020 Dormant £30,000 £30,000
31 Oct 2019 Dormant £30,000 £30,000
31 Oct 2018 Dormant £30,000 £30,000
31 Oct 2017 Dormant £30,000 £30,000
31 Oct 2016 Dormant - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -

Connections

Owned by

Hicks Randles Limited → Whittingham Riddell LLP

Directors’ other companies

Companies at the same address

Data