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HICKSTEAD PROPERTY LTD

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

This company is commonly known as Hickstead Property Ltd. The company was founded 14 years ago and was given the registration number 07043144. The firm's registered office is in HURSTPIERPOINT. You can find them at Prospect House, 78 High Street, Hurstpierpoint, West Sussex. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HICKSTEAD PROPERTY LTD
Company Number:07043144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:28 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Prospect House, 78 High Street, Hurstpierpoint, West Sussex, BN6 9RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, 78 High Street, Hurstpierpoint, BN6 9RQ

Director06 April 2022Active
Prospect House, 78 High Street, Hurstpierpoint, BN6 9RQ

Director01 February 2020Active
Prospect House, 78 High Street, Hurstpierpoint, United Kingdom, BN6 9RQ

Director09 May 2012Active
Prospect House, 78 High Street, Hurstpierpoint, BN6 9RQ

Director15 October 2019Active
38, Little Preston Street, Brighton, United Kingdom, BN1 2HQ

Director14 October 2009Active
Prospect House, 78 High Street, Hurstpierpoint, United Kingdom, BN6 9RQ

Director21 March 2013Active
Prospect House, 78 High Street, Hurstpierpoint, BN6 9RQ

Director23 September 2018Active

People with Significant Control

Mr Wai Bill Tsang
Notified on:23 April 2022
Status:Active
Date of birth:November 1966
Nationality:Hong Konger
Address:Prospect House, 78 High Street, Hurstpierpoint, BN6 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raymond Che-Wing Lau
Notified on:01 February 2020
Status:Active
Date of birth:July 1969
Nationality:Chinese
Address:Prospect House, 78 High Street, Hurstpierpoint, BN6 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hong Wing Lee
Notified on:15 October 2019
Status:Active
Date of birth:October 1972
Nationality:British
Address:Prospect House, 78 High Street, Hurstpierpoint, BN6 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tin Yau Li
Notified on:14 October 2016
Status:Active
Date of birth:May 1972
Nationality:Chinese
Address:Prospect House, 78 High Street, Hurstpierpoint, BN6 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Appoint person director company with name date.

Download
2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-27Persons with significant control

Notification of a person with significant control.

Download
2020-10-27Persons with significant control

Cessation of a person with significant control.

Download
2020-10-27Accounts

Change account reference date company previous shortened.

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2020-02-02Officers

Termination director company with name termination date.

Download
2020-02-02Officers

Appoint person director company with name date.

Download
2020-01-04Officers

Termination director company with name termination date.

Download
2020-01-04Persons with significant control

Notification of a person with significant control.

Download
2020-01-04Persons with significant control

Cessation of a person with significant control.

Download
2020-01-04Officers

Appoint person director company with name date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Accounts

Change account reference date company previous shortened.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download

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