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HICKSTEAD HOLDINGS LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 03932263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- BREEN, Chloe Margaret Alice
- BUNN, Charles Henry Douglas
- BUNN, Edward Henry Douglas
- BUNN, Elizabeth Susan Patricia
- BUNN, John Benedict Philip
- HONEYBUNN, Daisy Henrietta Diana
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-23
- Age Of Company 2000-02-23 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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HICKSTEAD HOLDINGS LIMITED Company Description
- HICKSTEAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03932263. Its current trading status is "live". It was registered 2000-02-23. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-23.It can be contacted at 40 Queen Anne Street .
Get HICKSTEAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hickstead Holdings Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 2000-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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accounts-with-accounts-type-dormant (2023-06-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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change-person-director-company-with-change-date (2022-02-09) - CH01
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accounts-with-accounts-type-dormant (2022-10-04) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
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change-person-director-company-with-change-date (2021-07-15) - CH01
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change-person-director-company-with-change-date (2021-07-14) - CH01
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change-person-director-company-with-change-date (2021-07-23) - CH01
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change-person-director-company-with-change-date (2021-07-12) - CH01
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confirmation-statement-with-updates (2021-02-15) - CS01
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change-person-director-company-with-change-date (2021-07-13) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-02) - AA
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cessation-of-a-person-with-significant-control (2020-05-22) - PSC07
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capital-alter-shares-subdivision (2020-05-22) - SH02
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memorandum-articles (2020-05-22) - MA
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resolution (2020-05-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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notification-of-a-person-with-significant-control-statement (2020-05-22) - PSC08
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-director-company (2020-05-27) - TM01
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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capital-allotment-shares (2020-05-26) - SH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-02) - PSC01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-dormant (2019-10-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-12) - AA
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-12) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-dormant (2015-10-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-08-06) - 288a
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legacy (2009-07-09) - 288b
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-dormant (2009-02-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-17) - AA
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-30) - AA
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-31) - AA
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legacy (2006-03-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-18) - AA
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legacy (2005-03-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-03) - 363a
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accounts-with-accounts-type-dormant (2004-08-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-13) - AA
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legacy (2003-03-13) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
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legacy (2002-03-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-26) - 363a
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legacy (2001-02-26) - 288c
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legacy (2001-02-26) - 287
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accounts-with-accounts-type-total-exemption-small (2001-11-29) - AA
keyboard_arrow_right 2000
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legacy (2000-07-21) - 88(3)
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legacy (2000-07-21) - 88(2)R
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legacy (2000-02-29) - 288b
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legacy (2000-02-29) - 288a
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incorporation-company (2000-02-23) - NEWINC
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legacy (2000-11-28) - 225