Hickstead Holdings Limited in London

Hickstead Holdings Limited

Hickstead Holdings started in year 2000 as Private Limited Company with registration number 03932263. The Hickstead Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL.

The firm 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 28 April 2020. As of 25 April 2024, there were 4 ex directors - Jacqueline H., Frank H. and others listed below. There were no ex secretaries.

Hickstead Holdings Limited Address / Contact

Office Address	40 Queen Anne Street
Office Address2	London
Town	Harley Street
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03932263
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (189 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: 28 April 2020

Elizabeth B.

Position: Director

Appointed: 28 April 2020

Daisy H.

Position: Director

Appointed: 28 April 2020

John B.

Position: Director

Appointed: 28 April 2020

Chloe B.

Position: Director

Appointed: 28 April 2020

Charles B.

Position: Director

Appointed: 28 April 2020

Jacqueline H.

Position: Director

Appointed: 17 June 2009

Resigned: 28 April 2020

Frank H.

Position: Director

Appointed: 17 June 2009

Resigned: 28 April 2020

Neil B.

Position: Director

Appointed: 17 June 2009

Resigned: 28 April 2020

Douglas B.

Position: Director

Appointed: 23 February 2000

Resigned: 16 June 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 2000

Resigned: 23 February 2000

Golden Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2000

Resigned: 07 March 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2000

Resigned: 23 February 2000

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Neil B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frank H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jacqueline H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neil B.

Notified on	6 April 2016
Ceased on	28 April 2020
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	28 April 2020
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
Ceased on	28 April 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andrew M.

Notified on	18 June 2019
Ceased on	28 April 2020
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	Accounts for a dormant company made up to 31st January 2023 filed on: 12th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 12th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 20th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 12th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 12th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 12th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 1st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th February 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 28th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 26th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th March 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 18th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 19th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 16th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 26th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 20th, February 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 17th, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (2 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 31st, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 31st, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 18th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 18th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (5 pages)
363a	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 9th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 9th, August 2004	accounts	Free Download (1 page)
363a	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 13th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 13th, December 2003	accounts	Free Download (1 page)
363a	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 5th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 5th, August 2002	accounts	Free Download (1 page)
363a	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 29th, November 2001	accounts	Free Download (4 pages)
363a	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to 26th February 2001 with shareholders record filed on: 26th, 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)