OpenCompanies

Horace Hickling & Co.,limited

Company number
00313616
Status
Active
Type
Ltd
Incorporated
30 Apr 1936
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Corporate group
Camellia Public Limited Company (81 companies)

Registered office

Wrotham Place Bull Lane
Wrotham
Near Sevenoaks
TN15 7AE

Officers

NameRoleAppointedResigned
FITZGERALD, Haughton Keane Director - 31 May 2001
HILL, Peter Ernest Secretary - 1 Jul 2003
LEGGATT, Peter Alan Director - 28 Nov 2009
CONWAY, Michael David Secretary 1 Jul 2003 29 Mar 2011
MATHUR, Anil Kumar Secretary 29 Mar 2011 1 Sep 2011
MATHUR, Anil Kumar Director 10 Apr 2000 4 Jun 2015
PERKINS, Malcolm Courtney, Mr. Director 1 Aug 2001 28 Sep 2015
MORTON, Julia Alison Secretary 1 Sep 2011 20 Apr 2018
TAKK, Amarpal Secretary 20 Apr 2018 31 Dec 2023
WALKER, Susan Ann Director 30 Jun 2015 6 Jun 2024
BODRI, Anita Denise Secretary 31 Dec 2023 1 Aug 2024
HINDIA, Nischal Vinesh Secretary 1 Aug 2024
CAPON, Oliver Fleming Director 6 Jun 2024
MCLEAN, Graham Harold Director 28 Sep 2015

Control

NameNature of controlNotifiedCeased
Lawrie Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Horace Hickling & Co.,limited → Lawrie Group Public Limited Company → Camellia Public Limited Company

Directors’ other companies

Companies at the same address

Data