HICKS DEVELOPMENTS LIMITED

Company summary

Company number: 01006287
Status: ACTIVE
Incorporated / age: 29 March 197155 years
Registered office: 15 Headley Road, Woodley, Berkshire, RG5 4JB
Accounts due: 31 January 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Headley Road, Woodley, Berkshire, RG5 4JB
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Robin Martin Jamie ACTIVE	Secretary	15 Aug 2022				15, Headley Road, Woodley, Berkshire, RG5 4JB, United Kingdom
HICKS, Steven Russell ACTIVE	Director	15 Jul 1992		United Kingdom	December 1962	15 Headley Road, Woodley, Berkshire, RG5 4JB
MILLS, Robin Martin Jamie ACTIVE	Director	15 Aug 2022		England	February 1977	15, Headley Road, Woodley, Berkshire, RG5 4JB, United Kingdom
BRUNNING, Stephen RESIGNED	Secretary	20 Jan 2020	15 Aug 2022			15 Headley Road, Woodley, Berkshire, RG5 4JB
HICKS, Maureen Joyce RESIGNED	Secretary		08 Apr 2008			Manor Gardens, Thames Street, Sonning, Reading, Berkshire, RG4 6UR
NATHAN, Julian David RESIGNED	Secretary	08 Apr 2008	20 Jan 2020			15 Headley Road, Woodley, Berkshire, RG5 4JB
BRUNNING, Stephen RESIGNED	Director	30 Apr 2024	31 Aug 2025	England	June 1964	15, Headley Road, Woodley, Berkshire, RG5 4JB, United Kingdom
HICKS, John Leslie RESIGNED	Director		27 Jul 2023	England	November 1937	15 Headley Road, Woodley, Berkshire, RG5 4JB
HICKS, Maureen Joyce RESIGNED	Director		08 Apr 2008	United Kingdom	July 1939	Manor Gardens, Thames Street, Sonning, Reading, Berkshire, RG4 6UR
NATHAN, Julian David RESIGNED	Director	08 Apr 2008	20 Jan 2020	United Kingdom	July 1964	15 Headley Road, Woodley, Berkshire, RG5 4JB
WHALE, Roger Charles RESIGNED	Director	26 Oct 1994	10 Dec 1994		April 1944	29 Holland Pines, Bracknell, Berkshire, RG12 8UY
WHALE, Roger Charles RESIGNED	Director	06 Jul 1993	21 Jul 1993		April 1944	29 Holland Pines, Bracknell, Berkshire, RG12 8UY
CASTLE NOTORNIS LIMITED RESIGNED	Director	10 Mar 2006	30 Mar 2006			47 Castle Street, Reading, RG1 7SR
CASTLE NOTORNIS LIMITED RESIGNED	Director	31 Jan 2005	14 Feb 2005			47 Castle Street, Reading, RG1 7SR

MILLS, Robin Martin Jamie ACTIVE
Role: Secretary
Appointed on: 15 Aug 2022
Address: 15, Headley Road, Woodley, Berkshire, RG5 4JB, United Kingdom

HICKS, Steven Russell ACTIVE
Role: Director
Appointed on: 15 Jul 1992
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 15 Headley Road, Woodley, Berkshire, RG5 4JB

MILLS, Robin Martin Jamie ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: England
Date of birth: February 1977
Address: 15, Headley Road, Woodley, Berkshire, RG5 4JB, United Kingdom

BRUNNING, Stephen RESIGNED
Role: Secretary
Appointed on: 20 Jan 2020
Resigned on: 15 Aug 2022
Address: 15 Headley Road, Woodley, Berkshire, RG5 4JB

HICKS, Maureen Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 2008
Address: Manor Gardens, Thames Street, Sonning, Reading, Berkshire, RG4 6UR

NATHAN, Julian David RESIGNED
Role: Secretary
Appointed on: 08 Apr 2008
Resigned on: 20 Jan 2020
Address: 15 Headley Road, Woodley, Berkshire, RG5 4JB

BRUNNING, Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 2024
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: June 1964
Address: 15, Headley Road, Woodley, Berkshire, RG5 4JB, United Kingdom

HICKS, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: November 1937
Address: 15 Headley Road, Woodley, Berkshire, RG5 4JB

HICKS, Maureen Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Manor Gardens, Thames Street, Sonning, Reading, Berkshire, RG4 6UR

NATHAN, Julian David RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 15 Headley Road, Woodley, Berkshire, RG5 4JB

WHALE, Roger Charles RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 10 Dec 1994
Date of birth: April 1944
Address: 29 Holland Pines, Bracknell, Berkshire, RG12 8UY

WHALE, Roger Charles RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 21 Jul 1993
Date of birth: April 1944
Address: 29 Holland Pines, Bracknell, Berkshire, RG12 8UY

CASTLE NOTORNIS LIMITED RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 30 Mar 2006
Address: 47 Castle Street, Reading, RG1 7SR

CASTLE NOTORNIS LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 14 Feb 2005
Address: 47 Castle Street, Reading, RG1 7SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2006	Outstanding
14 Nov 2006	Outstanding
14 Nov 2006	Outstanding
14 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2004	Outstanding
02 Dec 2004	Outstanding
05 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2004	Outstanding
31 Mar 2004	Outstanding
31 Mar 2004	Outstanding
31 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 2002	Outstanding
08 Jul 2002	Outstanding
06 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 2000	Outstanding
02 Oct 2000	Outstanding
04 Sep 2000	Outstanding
04 Sep 2000	Outstanding
24 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Feb 2000	Outstanding
24 Feb 2000	Outstanding
26 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1998	Outstanding
14 May 1998	Outstanding
14 May 1998	Outstanding
14 May 1998	Outstanding
14 May 1998	Outstanding
14 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1994	Outstanding
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1984	Outstanding
04 Jan 1984	Outstanding
07 Nov 1983	Outstanding
26 Aug 1983	Outstanding
05 Jan 1978	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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