HICKSTEAD HOLDINGS LIMITED

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Company number 03932263
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of HICKSTEAD HOLDINGS LIMITED are www.hicksteadholdings.co.uk, and www.hickstead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hickstead Holdings Limited is a Private Limited Company. The company registration number is 03932263. Hickstead Holdings Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Hickstead Holdings Limited is 40 Queen Anne Street London W1g 9el. . GOLDEN SECRETARIES LIMITED is a Secretary of the company. BENSON, Neil Winston is a Director of the company. HADDOCK, Frank Nicholas Fraser is a Director of the company. HADDOCK, Jacqueline Margaret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUNN, Douglas Henry David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOLDEN SECRETARIES LIMITED
Appointed Date: 23 February 2000

Director
BENSON, Neil Winston
Appointed Date: 17 June 2009
88 years old

Director
HADDOCK, Frank Nicholas Fraser
Appointed Date: 17 June 2009
91 years old

Director
HADDOCK, Jacqueline Margaret
Appointed Date: 17 June 2009
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Director
BUNN, Douglas Henry David
Resigned: 16 June 2009
Appointed Date: 23 February 2000
97 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Neil Winston Benson Obe Fca Obe Fca
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Frank Nicholas Fraser Haddock
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs Jacqueline Margaret Haddock
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HICKSTEAD HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
02 Apr 2015
Director's details changed for Mr Neil Winston Benson on 1 April 2015
...
... and 39 more events
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
29 Feb 2000
New secretary appointed
29 Feb 2000
New director appointed
23 Feb 2000
Incorporation