Menna Overview
Here’s a quick overview of HICKSTEAD HOLDINGS LIMITED 👀 — a UK based business that started in 2000.
HICKSTEAD HOLDINGS LIMITED
- Company statusactive
- Company No03932263
- Age26 years 5 months Incorporated 23 February 2000
- Officers6
Address
40 Queen Anne Street, London, W1G 9EL
HICKSTEAD HOLDINGS LIMITED is an active company incorporated on 23 February 2000. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 May 2020
Termination Director Company
6 Years Ago on 27 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEN, Chloe Margaret Alice | director | Apr 1980 | 28 Apr 2020 |
| BUNN, Charles Henry Douglas Joseph | director | Mar 1987 | 28 Apr 2020 |
| BUNN, Edward Henry Douglas | director | Jan 1961 | 28 Apr 2020 |
| BUNN, Elizabeth Susan Patricia | director | Nov 1963 | 28 Apr 2020 |
| BUNN, John Benedict Philip | director | May 1966 | 28 Apr 2020 |
| HONEYBUNN, Daisy Henrietta Diana | director | Jan 1983 | 28 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Graham Moss | Feb 1958 | 18 Jun 2019 |
| Mr Neil Winston Benson Obe Fca | Oct 1937 | 06 Apr 2016 |
| Mrs Jacqueline Margaret Haddock | Nov 1939 | 06 Apr 2016 |
| Mr Frank Nicholas Fraser Haddock | Oct 1934 | 06 Apr 2016 |
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BREEN, Chloe Margaret Alice, BUNN, Charles Henry Douglas Joseph, BUNN, Edward Henry Douglas, BUNN, Elizabeth Susan Patricia, BUNN, John Benedict Philip, HONEYBUNN, Daisy Henrietta Diana, GOLDEN SECRETARIES LIMITED, BENSON, Neil Winston, BUNN, Douglas Henry David, HADDOCK, Frank Nicholas Fraser, HADDOCK, Jacqueline Margaret are mutual persons.
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BENSON, Neil Winston are mutual persons.
BENSON, Neil Winston are mutual persons.
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HADDOCK, Frank Nicholas Fraser are mutual persons.
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Here’s a quick overview of HICKSTEAD HOLDINGS LIMITED 👀 — a UK based business that started in 2000.