OpenCompanies

Shires Developments (Roundwood) Limited

Company number
06359107
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2007
Nature of business
Other mining and quarrying n.e.c.
Corporate group
Hickling Holdings Limited (2 companies)

Registered office

KCM Waste Management Ltd
Ginhouse Lane
Rotherham
S61 4QN

Officers

NameRoleAppointedResigned
HICKLING, Gareth William Director 31 Oct 2025
CROSSLEY, James William Director 3 Sep 2007 31 Oct 2025
HART, David Christopher Director 3 Sep 2007 31 Oct 2025
CROSSLEY, James William Secretary 3 Sep 2007 31 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Gareth William Hickling Right To Appoint And Remove Directors 31 Oct 2025
Kcm Waste Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Oct 2025
Mr James William Crossley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 3 Sep 2016 31 Oct 2025
Mr David Christopher Hart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 3 Sep 2016 31 Oct 2025

Accounts

Year ended Net assets Employees
28 Feb 2026 Dormant - 0
28 Feb 2025 £1,500 2
28 Feb 2024 £1,500 0
28 Feb 2023 £1,500 2
28 Feb 2022 £1,500 0
28 Feb 2021 £1,500 2
28 Feb 2020 - -
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
28 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
28 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -

Connections

Owned by

Shires Developments (Roundwood) Limited → KCM Waste Management Limited → Hickling Holdings Limited

Companies at the same address

Data