HICKSTEAD HOLDINGS LIMITED
40 QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 03932263
- Last Updated: 01 Mar 2024
Company Profile
HICKSTEAD HOLDINGS LIMITED was incorporated on Wednesday, February 23, 2000 as a Private Limited Company with no registered address. HICKSTEAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years and 2 days.
| Name | HICKSTEAD HOLDINGS LIMITED |
|---|---|
| Company number | 03932263 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Graham Moss Nationality: British |
Dates: Tuesday, June 18, 2019 - Tuesday, April 28, 2020
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 28, 2020
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 28, 2020
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 28, 2020
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against HICKSTEAD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HICKSTEAD HOLDINGS LIMITED | 23 Feb 2000 |