Hickstead Farming Limited in Sayers Common HASSOCKS - BN6 9NS

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Hickstead Farming Limited HASSOCKS

Founded in 2000, Hickstead Farming, classified under reg no. 03921357 is an active company. Currently registered at The All England Jumping Course London Road BN6 9NS, Hassocks the company has been in the business for 24 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 6 directors, namely Edward B., Elizabeth B. and Daisy H. and others. Of them, Edward B., Elizabeth B., Daisy H., John B., Chloe B., Charles B. have been with the company the longest, being appointed on 10 January 2010. As of 29 May 2024, there were 4 ex directors - Jacqueline H., Neil B. and others listed below. There were no ex secretaries.

Hickstead Farming Limited Address / Contact

Office Address	The All England Jumping Course London Road
Office Address2	Sayers Common
Town	Hassocks
Post code	BN6 9NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03921357
Date of Incorporation	Tue, 8th Feb 2000
Industry	Other letting and operating of own or leased real estate
Industry	Farm animal boarding and care
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Edward B.

Position: Director

Appointed: 10 January 2010

Elizabeth B.

Position: Director

Appointed: 10 January 2010

Daisy H.

Position: Director

Appointed: 10 January 2010

John B.

Position: Director

Appointed: 10 January 2010

Chloe B.

Position: Director

Appointed: 10 January 2010

Charles B.

Position: Director

Appointed: 10 January 2010

Jacqueline H.

Position: Director

Appointed: 17 June 2009

Resigned: 10 August 2023

Neil B.

Position: Director

Appointed: 17 June 2009

Resigned: 10 August 2023

Frank H.

Position: Director

Appointed: 21 April 2002

Resigned: 29 September 2021

Douglas B.

Position: Director

Appointed: 08 February 2000

Resigned: 16 June 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 February 2000

Resigned: 08 February 2000

Golden Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2000

Resigned: 07 March 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2000

Resigned: 08 February 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we researched, there is Peta P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Neil B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peta P.

Notified on	8 September 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andrew M.

Notified on	29 September 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Neil B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jacqueline H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Frank H.

Notified on	6 April 2016
Ceased on	29 September 2021
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 12th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 12th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 6th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 21st, July 2021	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 23rd, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 23rd, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 2nd, November 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 5th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 28th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 18th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 25th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 27th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 27th, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (1 page)
363a	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 19th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 19th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (1 page)
363a	Annual return made up to Wednesday 3rd March 2004 filed on: 3rd, March 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 8th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 8th, December 2003	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (1 page)
363a	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 18th February 2002 filed on: 18th, February 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 18th February 2002 filed on: 18th, February 2002	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 12th, November 2001	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th February 2001 filed on: 13th, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 28th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 28th, November 2000	accounts	Free Download (1 page)

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