HICKSTEAD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hickstead Holdings Limited. The company was founded 24 years ago and was given the registration number 03932263. The firm's registered office is in . You can find them at 40 Queen Anne Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HICKSTEAD HOLDINGS LIMITED
Company Number	:	03932263
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2000
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	40 Queen Anne Street, London, W1G 9EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Queen Anne Street, London, United Kingdom, W1G 9EL	Director	28 April 2020	Active
40, Queen Anne Street, London, United Kingdom, W1G 9EL	Director	28 April 2020	Active
40, Queen Anne Street, London, United Kingdom, W1G 9EL	Director	28 April 2020	Active
40, Queen Anne Street, London, United Kingdom, W1G 9EL	Director	28 April 2020	Active
40, Queen Anne Street, London, United Kingdom, W1G 9EL	Director	28 April 2020	Active
40, Queen Anne Street, London, United Kingdom, W1G 9EL	Director	28 April 2020	Active
40 Queen Anne Street, London, W1G 9EL	Corporate Secretary	23 February 2000	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	23 February 2000	Active
Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL	Director	17 June 2009	Active
Hickstead Place, Hickstead, Bolney, RH17 5NU	Director	23 February 2000	Active
Wallhurst Manor, Cowfold, RH13 8AW	Director	17 June 2009	Active
Wallhurst Manor, Cowfold, Horsham, RH13 8AW	Director	17 June 2009	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	23 February 2000	Active

People with Significant Control

Mr Andrew Graham Moss
Notified on	:	18 June 2019
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	England
Address	:	Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Jacqueline Margaret Haddock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wallhurst Manor, Picts Lane, Horsham, United Kingdom, RH13 8AW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Frank Nicholas Fraser Haddock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1934
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Wallhurst Manor, Picts Lane, Horsham, United Kingdom, RH13 8AW
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Neil Winston Benson Obe Fca
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1937
Nationality	:	British
Country of residence	:	England
Address	:	Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-12	Accounts	Accounts with accounts type dormant.	Download
2023-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-04	Accounts	Accounts with accounts type dormant.	Download
2022-02-09	Officers	Change person director company with change date.	Download
2022-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-06	Officers	Change person director company with change date.	Download
2021-07-23	Officers	Change person director company with change date.	Download
2021-07-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-15	Officers	Change person director company with change date.	Download
2021-07-14	Officers	Change person director company with change date.	Download
2021-07-13	Officers	Change person director company with change date.	Download
2021-07-12	Officers	Change person director company with change date.	Download
2021-02-15	Confirmation statement	Confirmation statement with updates.	Download
2020-09-02	Accounts	Accounts with accounts type dormant.	Download
2020-05-27	Officers	Termination director company with name termination date.	Download
2020-05-27	Officers	Termination director company.	Download
2020-05-26	Officers	Termination director company with name termination date.	Download
2020-05-26	Officers	Termination director company with name termination date.	Download
2020-05-26	Officers	Appoint person director company with name date.	Download
2020-05-26	Officers	Appoint person director company with name date.	Download
2020-05-26	Officers	Appoint person director company with name date.	Download
2020-05-26	Officers	Appoint person director company with name date.	Download
2020-05-26	Officers	Appoint person director company with name date.	Download
2020-05-26	Officers	Appoint person director company with name date.	Download