# ICA Group Ltd

## Details

- **Company number:** [12120302](https://find-and-update.company-information.service.gov.uk/company/12120302)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2019
- **Registered office:** 5B CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Certania Aquico-Uk Ltd](/group/6704) (33 companies)


## Previous names

- Hickton Group Ltd (until 24 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, Rebecca Jane | director | 27 Feb 2025 |  |
| PRYKE, Janet | director | 11 Mar 2020 |  |
| COOK, James | director | 11 Mar 2020 |  |
| BROWN, Matthew James | director | 11 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Certania Aquico-Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2026 |  |
| Ceps Plc. | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 Mar 2020 | 6 Mar 2026 |
| Mr Antony Richard Mobbs | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2019 | 11 Mar 2020 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2019 | £1 |



## Owned by

ICA Group Ltd → [Certania Aquico-Uk Ltd](/company/15966588)



## Controls

- [Align Building Control Ltd](/company/07263000) (07263000)
- [Align Group (UK) Ltd](/company/07276301) (07276301)
- [Cook Brown Building Control Ltd](/company/08777594) (08777594)
- [Cook Brown Energy Ltd](/company/11022050) (11022050)
- [Qualitas Compliance Limited](/company/08107990) (08107990)



## Directors' other companies

- [BROWN, Matthew James](/person/6910188) - director at [JM Modern Ltd](/company/16349192)
- [COOK, James](/person/5529569) - director at [Qualitas Compliance Limited](/company/08107990)
- [PRYKE, Janet](/person/5529568) - director at [Qualitas Compliance Limited](/company/08107990)



## Companies at the same address

- [Align Building Control Ltd](/company/07263000) (07263000)
- [Align Group (UK) Ltd](/company/07276301) (07276301)
- [Cook Brown Building Control Ltd](/company/08777594) (08777594)
- [Hickton Quality Control Ltd](/company/05042368) (05042368)
- [Morgan Lambert Electrical Limited](/company/08984467) (08984467)
- [Morgan Lambert Limited](/company/03448234) (03448234)
- [Qualitas Compliance Limited](/company/08107990) (08107990)