CompaniesInTheUK

Hezron Reuben RICKETTS

2 current appointments · 1 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Hezron Reuben Ricketts

3 Years 6 Month(s)
Same company (no. 08355066) Same month of birth Name matched
Disqualified from
2020-03-20
Date of birth on record
April 1986

Hezron Ricketts (“Mr Ricketts”) caused HG Ricketts Consultants Limited (“HG Ricketts Consultants”) to trade to the detriment of Her Majesty’s Revenue and Customs (“HMRC”) from at least 07 April 2015 (when the VAT liability for the quarter ended February 2015 fell due to be paid) in failing to make relevant payments against its liabilities for VAT and Corporation Tax. In that: VAT<br>For the quarters ending 05/13 to 11/17 inclusive HG Ricketts Consultants submitted VAT returns to HMRC. HMRC raised assessment for the quarter ended 02/18 at Insolvency.<br>The last payment made by the company against its VAT liabilities was for £3,642.30 on 03 November 2015 against the liability for VAT period 08/15.<br>The total amount owing to HMRC in respect of VAT as at the date of liquidation was £57,818.02. Corporation Tax.<br>For the years ending 2014/15, 2015/2016, 2016/2017 and 2017/2018 HG Ricketts Consultants submitted returns in respect of Corporation Tax that totalled £65,130.56.<br>The company made no payments against its Corporation Tax liabilities.<br>The total amount owing to HMRC in respect of Corporation Tax as at the date of liquidation was £65,130.56. Differential Treatment<br>As at the date of insolvency, HG Ricketts Consultants’ creditors amounted to trade creditors of £720.00 and HMRC of £146,434.00. Mr Ricketts declared an outstanding Director’s Loan liability on the statement of affairs dated 09 March 2018 that totalled £14,138.<br>Bank statements analysis for the period 07 March 2015 to 02 March 2018 evidence debits from the account of £499,600, that included £10,322 paid to trade creditors, £29,930 in personal expenditure payments, £230 in salary payments, £12,089 in other payments, £1,310 in cash withdrawals, £419,666 referenced to Mr Ricketts, while payments to HMRC were only £26,050.

Details

Nationality
British
Country of residence
England
Date of birth
April 1986
Correspondence address
Flat 4 7 Grove Crescent, Kingston Upon Thames, England, KT1 2DD

Background report

Every company Hezron Reuben RICKETTS has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.

Get the report — £9.99

Track record

3

companies, the first appointed in 2013. 1 is now dissolved, 2 still on the register.

Appointments 3

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.