HICON LIMITED

Company 04691532 Liquidation Private limited company
Company age
23 years

Company overview

Incorporation date
10 March 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

04691532 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Registered office address is in dispute

Industry classification (SIC codes)

43390

Previous company names

CHE DEVELOPMENTS LIMITED

10 March 2003 - 16 April 2003

Officers & directors (6)

LEGG, Daniel John

Secretary

Appointed: 7 April 2003

Active

LEGG, Daniel John

Director

Appointed: 7 April 2003

Active

WAYNE, Harold

Nominee Secretary

Appointed: 10 March 2003 • Resigned: 7 April 2003

CORBETT, Stephen Robert

Director

Appointed: 7 April 2003 • Resigned: 28 January 2024

LENNY, James Peter

Director

Appointed: 29 April 2015 • Resigned: 4 January 2016

WAYNE, Yvonne

Nominee Director

Appointed: 10 March 2003 • Resigned: 7 April 2003

Recent filing history (90)

27 June 2026

Order of court to wind up

Insolvency • Form COCOMP

24 February 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

10 February 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

5 January 2026

Address of person with significant control Mr Daniel John Legg changed to 04691532 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 January 2026

Address • Form RP10

5 January 2026

Address of officer Mr Daniel John Legg changed to 04691532 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 January 2026

Address • Form RP09

5 January 2026

Address of officer Mr Daniel John Legg changed to 04691532 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 January 2026

Address • Form RP09

5 January 2026

Registered office address changed to PO Box 4385, 04691532 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2026

Address • Form RP05

29 October 2025

Confirmation statement made on 29 October 2025 with updates

Confirmation statement • Form CS01

19 September 2025

Director's details changed for Mr Daniel John Legg on 19 September 2025

Officers • Form CH01

19 September 2025

Change of details for Mr Daniel John Legg as a person with significant control on 19 September 2025

Persons with significant control • Form PSC04

19 September 2025

Registered office address changed from Nower End Nower Road Dorking RH4 3BX England to 1 Cunliffe Close Headley Epsom KT18 6EG on 19 September 2025

Address • Form AD01

31 March 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

12 February 2025

Confirmation statement made on 29 January 2025 with no updates

Confirmation statement • Form CS01

11 December 2024

Change of details for Mr Daniel John Legg as a person with significant control on 11 December 2024

Persons with significant control • Form PSC04

11 December 2024

Director's details changed for Mr Daniel John Legg on 10 December 2024

Officers • Form CH01

Persons with significant control (2)

Mr Stephen Robert Corbett

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Daniel John Legg

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Compulsory liquidation

Petition date: 17 April 2026

Commencement of winding up: 10 June 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 12 November 2026

Additional information

Has charges No
Super secure PSCs No