OpenCompanies

Hickstead Holdings Limited

Company number
03932263
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2000
Nature of business
Activities of other holding companies n.e.c.

Registered office

40 Queen Anne Street
London
W1G 9EL

Control

NameNature of controlNotifiedCeased
Mr Andrew Graham Moss 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		 18 Jun 2019 28 Apr 2020
Mrs Jacqueline Margaret Haddock 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		 6 Apr 2016 28 Apr 2020
Mr Neil Winston Benson Obe Fca 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		 6 Apr 2016 28 Apr 2020
Mr Frank Nicholas Fraser Haddock 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		 6 Apr 2016 28 Apr 2020

Accounts

Year ended Net assets Employees
31 Jan 2026 Dormant £1,500,299 6
31 Jan 2025 - -
31 Jan 2024 - -
31 Jan 2023 - -
31 Jan 2022 - -
31 Jan 2021 - -
31 Jan 2020 - -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -
31 Jan 2001 - -

Connections

Controls

Companies at the same address

Data