Register entry · No. 01033308
HICKS (3) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 2 Dec 1971 (54 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 2, BRUNTINGTHORPE INDUSTRIAL ESTATE, LUTTERWORTH, LEICESTERSHIRE, LE17 5QZ
As filed with Companies House. -
Nature of business
- 26110 Manufacture of electronic components
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 Nov 2027
- Last made up to
- 19 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- HICKS (3) LIMITED current
- SEMELAB LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £1 | — |
| 31 Oct 2024 | not published | not published | — | £1 | — |
| 31 Oct 2023 | not published | not published | £0 | £0 | 0 |
| 31 Oct 2022 * | not published | not published | £0 | £0 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Keith Graham Persin Engineer | Director | 1 Jun 2021 | — | June 1963 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hicks (2) Limited company · 06649263 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Dec 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is HICKS (3) LIMITED still trading?
The register shows HICKS (3) LIMITED as active.
What does HICKS (3) LIMITED do?
It files the industry code 26110 (Manufacture of electronic components).
When was HICKS (3) LIMITED set up?
It was incorporated on 2 December 1971.
When are HICKS (3) LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is HICKS (3) LIMITED's next confirmation statement due?
By 2 November 2027.
Who runs HICKS (3) LIMITED?
HICKS (3) LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House