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Nom	Hickton Group LTD
Adresse	51 Church Street Elsecar Barnsley South Yorkshire S74 8HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2020
Société Numéro de Registre	12120302 Show on Companies House
Statut de Société	actif
Fondé	24 juillet 2019
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ceps Plc. Status: Active Notified: 11/03/2020 Companies House Number: 00507461 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mobbs, Antony Richard Status: Ceased Notified: 24/07/2019 Ceased: 11/03/2020 Date of Birth: 09/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brown, Matthew James Elsecar, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bucknell, Richard Hywel Bath, England Status: Active Notified: 09/03/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, James Elsecar, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanson, Rebecca Jane Elsecar, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 24/06/2020 Role: Secretary

Langford, Vivien Elizabeth Bath, England Status: Active Notified: 11/03/2020 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pryke, Janet Elsecar, Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Cook Brown Building Control LTD Status: Active Notified: 11/03/2020 Companies House Number: 08777594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook Brown Energy Limited Status: Active Notified: 11/03/2020 Companies House Number: 11022050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hickton Holdings LTD Status: Active Notified: 11/03/2020 Companies House Number: 09158570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Millington Lord LTD Status: Active Notified: 15/03/2021 Companies House Number: 07297961 Nature of Control

Ownership of shares - 75% or more

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Hickton Group LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)