OpenRegistry
Companies House/Bristol/Company profile

HICKS HAY INVESTMENTS LIMITED

Active
11904111·incorporated 2019-03-25

HICKS HAY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 March 2019 at Companies House (number 11904111; OpenRegistry canonical ID GB-11904111-hicks-hay-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,511 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-25
Registered Address
HICKS HAY SAYS LANE, LANGFORD, BRISTOL, BS40 5DZ, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-20. Next accounts due 2027-12-20. Financial year-end: 20/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

HICKS HAY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Ian Weatherley born 1947 resident in England, British national. Notified 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Denise Weatherley born 1952 resident in England, British national. Notified 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Emma Dawn Weatherley born 1978 resident in United Kingdom, British national. Notified 2019-03-25. Ceased 2020-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kirk Ian Weatherley born 1978 resident in United Kingdom, British national. Notified 2019-03-25. Ceased 2020-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Bristol: