LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 5
- UBO hops
- 12
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-04-18
- Legal form
- ltd
- Activity
- 68310, 68320, 94990
- Registered office
- 12 Faraday Court, Centrum One Hundred, Burton-On-Trent, DE14 2WX, England
Low
Risk
RUSHTON HICKMAN LIMITED is a ltd registered in GB, incorporated 2001-04-18 (active).
/03
Ownership & control
Owners / controllers
- RUSHTON HICKMAN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04200793
- Status
- active
- Type
- ltd
- Incorporated
- 2001-04-18
- Registered office
- 12 Faraday Court, Centrum One Hundred, Burton-On-Trent, DE14 2WX, England
- SIC
- 68310, 68320, 94990
Officers · 7 active
- BANCROFT, Grahamdirector · British · appt 2019-09-30
- BANCROFT, Sophie Elizabethdirector · British · appt 2021-10-01
- BIRDS, Christopherdirector · British · appt 2019-09-30
- BIRDS, Lyndsay Joannedirector · British · appt 2021-10-01
- FAIREY, Richard Michaeldirector · British · appt 2004-10-25
- RICHARDSON, Deborahdirector · British · appt 2021-10-01
- RICHARDSON, Mark Daviddirector · British · appt 2019-09-30
- HICKMAN, Philip Ian(resigned)secretary · British · appt 2001-05-17
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2001-04-18
- HICKMAN, Philip Ian(resigned)director · British · appt 2001-05-17
- RUSHTON, Paul Adrian(resigned)director · British · appt 2001-05-17
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 2001-04-18
Beneficial owners · PSC · 1 current
- ■Cgm Property Consultants Limited75–100% sharescorporate PSC · England · since 2019-09-30 · trace owners →
- ●Mr Paul Adrian Rushton25–50% sharesindividual PSC · England · ceased 2019-09-30
- ●Mr Phillip Ian Hickman25–50% sharesindividual PSC · England · ceased 2018-08-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-05-02
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RUSHTON HICKMAN LIMITED. Notes are community-contributed leads, not verified facts.
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