Hicks Hay Investments Limited
- Company number
- 11904111
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2019
- Nature of business
- Agents involved in the sale of a variety of goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEATHERLEY, Emma Dawn | Director | 25 Mar 2019 | 6 May 2020 |
| WEATHERLEY, Denise Michele | Secretary | 25 Mar 2019 | 15 Jun 2020 |
| HOLMES, Andrew | Director | 15 Jun 2020 | 24 Dec 2020 |
| WEATHERLEY, Kirk Ian | Director | 25 Mar 2019 | 17 Nov 2021 |
| WEATHERLEY, Kirk Ian | Director | 1 Apr 2026 | |
| WEATHERLEY, Denise | Director | 17 Nov 2021 | |
| WEATHERLEY, Kirk | Secretary | 15 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Dawn Weatherley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2019 | 6 May 2020 |
| Mr Kirk Ian Weatherley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Mar 2019 | 31 Dec 2020 |
| Mrs Denise Weatherley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | |
| Mr Ian Weatherley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 20 Mar 2026 | - | - | - |
| 31 Mar 2025 Dormant | £897 | £148 | 0 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £1,533 | £3,158 | 1 |
| 31 Mar 2022 | £356 | £5 | 1 |
| 31 Mar 2021 Dormant | £100 | - | - |
| 31 Mar 2020 Dormant | £100 | - | - |