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HICKS HOLDINGS (WOODLEY) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01428331
Incorporation Date
1979-06-12
Company Type
Private limited company (Ltd.)
Address
BERKSHIRE, United Kingdom
Website
www.hicks-joinery.co.uk/
Source: Companies House

HICKS HOLDINGS (WOODLEY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01428331, and its current status with Companies House is active. The company was incorporated on 12 June 1979 and lists its registered address as BERKSHIRE, United Kingdom. 5 shareholders are on record for HICKS HOLDINGS (WOODLEY) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for HICKS HOLDINGS (WOODLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAUREEN JOYCE HICKS (DECEASED), holding 38.4% — the largest recorded stake — followed by JOHN LESLIE HICKS (DECEASED) at 36.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MAUREEN JOYCE HICKS (DECEASED) 38.4% Companies House
JOHN LESLIE HICKS (DECEASED) 36.5% Companies House
JOHN LESLIE HICKS (DECEASED) 12.2% Companies House

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Officers

5

Three of the 5 officer records shown for HICKS HOLDINGS (WOODLEY) LIMITED are current appointments, filed with Companies House. David Hicks (appointed 2000-03-01), Steven Hicks (appointed 2000-03-01) and Arron Hulbert (appointed 2025-03-04) all serve as Director. The remaining 2 records shown (John Hicks and Stephen Brunning) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HICKS HOLDINGS (WOODLEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
David Hicks ACTIVE

Appointed
2000-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steven Hicks ACTIVE

Appointed
2000-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Arron Hulbert ACTIVE

Appointed
2025-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Hicks RESIGNED

Appointed
1990-12-13
Resigned
2023-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Brunning RESIGNED

Appointed
2020-01-20
Resigned
2022-08-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HICKS HOLDINGS (WOODLEY) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HICKS HOLDINGS (WOODLEY) LIMITED
United Kingdom
WARREN HOUSE INVESTMENTS LIMITED
United KingdomGB 02928585

HICKS DEVELOPMENTS LIMITED+ subsidiaries
United KingdomGB 01006287

HICKS BUILDERS (WOODLEY) LIMITED
United KingdomGB 01425835

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Frequently Asked Questions

Who owns HICKS HOLDINGS (WOODLEY) LIMITED?

Five shareholders are currently on record for HICKS HOLDINGS (WOODLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAUREEN JOYCE HICKS (DECEASED), holding 38.4% — the largest recorded stake — followed by JOHN LESLIE HICKS (DECEASED) at 36.5%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HICKS HOLDINGS (WOODLEY) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HICKS HOLDINGS (WOODLEY) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HICKS HOLDINGS (WOODLEY) LIMITED have on record?

5 shareholders are shown on record for HICKS HOLDINGS (WOODLEY) LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.

What is HICKS HOLDINGS (WOODLEY) LIMITED's company registration number?

HICKS HOLDINGS (WOODLEY) LIMITED's registration number is 01428331, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HICKS HOLDINGS (WOODLEY) LIMITED still an active company?

HICKS HOLDINGS (WOODLEY) LIMITED's status on Companies House is listed as active.

When was HICKS HOLDINGS (WOODLEY) LIMITED incorporated?

HICKS HOLDINGS (WOODLEY) LIMITED was incorporated on 12 June 1979, according to Companies House.

What is HICKS HOLDINGS (WOODLEY) LIMITED's registered address?

The registered address on file for HICKS HOLDINGS (WOODLEY) LIMITED is BERKSHIRE, United Kingdom.

What legal structure is HICKS HOLDINGS (WOODLEY) LIMITED registered as?

HICKS HOLDINGS (WOODLEY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HICKS HOLDINGS (WOODLEY) LIMITED?

Three of the 5 officer records shown for HICKS HOLDINGS (WOODLEY) LIMITED are current appointments, filed with Companies House. David Hicks (appointed 2000-03-01), Steven Hicks (appointed 2000-03-01) and Arron Hulbert (appointed 2025-03-04) all serve as Director. The remaining 2 records shown (John Hicks and Stephen Brunning) are former appointments that have since been resigned. Management authority at HICKS HOLDINGS (WOODLEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HICKS HOLDINGS (WOODLEY) LIMITED have a parent company or subsidiaries?

HICKS HOLDINGS (WOODLEY) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HICKS HOLDINGS (WOODLEY) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HICKS HOLDINGS (WOODLEY) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HICKS HOLDINGS (WOODLEY) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HICKS HOLDINGS (WOODLEY) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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