J HICKS HOLDINGS LIMITED
THE FOLLY WINE BAR, 10-12 COLLEGE STREET, PETERSFIELD GU31 4AD- Active
- Private Limited Company
- Company No. 04931738
- Last Updated: 01 Jun 2023
Company Profile
J HICKS HOLDINGS LIMITED was incorporated on Tuesday, October 14, 2003 as a Private Limited Company with registered address in PETERSFIELD. J HICKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 4 months and 10 days.
| Name | J HICKS HOLDINGS LIMITED |
|---|---|
| Company number | 04931738 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FOLLY WINE BAR 10-12 COLLEGE STREET PETERSFIELD GU31 4AD |
|---|---|
| Country Of Origin | ENGLAND |
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 Keith William Benstead Nationality: British |
Dates: Monday, November 18, 2019 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jake Kevin Benstead Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Peter Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Catherine Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
No mortgages have been registered against J HICKS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J HICKS HOLDINGS LIMITED | 14 Oct 2003 |