GOODMAN HICHENS HOLDINGS LIMITED
LONDON

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Company number 04181113
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Group of companies' accounts made up to 30 September 2016; Director's details changed for Nicholas Gardner on 9 December 2016. The most likely internet sites of GOODMAN HICHENS HOLDINGS LIMITED are www.goodmanhichensholdings.co.uk, and www.goodman-hichens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodman Hichens Holdings Limited is a Private Limited Company. The company registration number is 04181113. Goodman Hichens Holdings Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Goodman Hichens Holdings Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . NICKALLS, Guy Neil is a Secretary of the company. GARDNER, Nicholas is a Director of the company. MACKIE, Andrew is a Director of the company. NICKALLS, Guy Neil is a Director of the company. TOMLIN, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HICHENS, Anthony James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NICKALLS, Guy Neil
Appointed Date: 16 March 2001
Director
GARDNER, Nicholas
Appointed Date: 16 March 2001
68 years old
Director
MACKIE, Andrew
Appointed Date: 12 March 2013
74 years old
Director
NICKALLS, Guy Neil
Appointed Date: 28 May 2002
70 years old
Director
TOMLIN, John
Appointed Date: 16 March 2001
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Director
HICHENS, Anthony James
Resigned: 29 September 2012
Appointed Date: 28 May 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Nicholas Gardner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guy Neil Nickalls
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Tomlin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOODMAN HICHENS HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Feb 2017
Group of companies' accounts made up to 30 September 2016
09 Dec 2016
Director's details changed for Nicholas Gardner on 9 December 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 14,500
09 Feb 2016
Group of companies' accounts made up to 30 September 2015
...
... and 69 more events
29 May 2001
Director resigned
29 May 2001
New director appointed
29 May 2001
New director appointed
29 May 2001
New secretary appointed
16 Mar 2001
Incorporation

GOODMAN HICHENS HOLDINGS LIMITED Charges

27 September 2002
Charge over shares
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Anthony James Hichens, Raymond John Goodman and Guy Neil Nickalls
Description: All that the shares held by the company in the capital of…

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