Company Information for

HICKSTEAD HOLDINGS LIMITED

40 Queen Anne Street, London, W1G 9EL,

Company Registration Number

03932263

Private Limited Company

Active

About Hickstead Holdings Ltd

HICKSTEAD HOLDINGS LIMITED was founded on 2000-02-23 and has its registered office in London. The organisation's status is listed as "Active". Hickstead Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HICKSTEAD HOLDINGS LIMITED
Legal Registered Office
40 Queen Anne Street
London
W1G 9EL
Other companies in W1G

Filing Information

Company Number03932263
Date formed2000-02-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-01-31
Account next due2025-10-31
Latest filing return2024-02-08
Filing return next due2025-02-22
Type of accountsDORMANT
Last Datalog update:
2024-06-10 15:10:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Winston Benson Director CHARTERED ACCOUNTANT 2009-06-17 UNITED KINGDOM
Frank Nicholas Fraser Haddock Director SOLICITOR 2009-06-17 UNITED KINGDOM
Jacqueline Margaret Haddock Director COMPANY DIRECTOR 2009-06-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Golden Secretaries Limited Company Secretary 2000-02-23 2018-03-07
Douglas Henry David Bunn Director 2000-02-23 2009-06-16
Waterlow Secretaries Limited Nominated Secretary 2000-02-23 2000-02-23
Waterlow Nominees Limited Nominated Director 2000-02-23 2000-02-23

Related Directorships for Neil Winston Benson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Winston Benson HICKSTEAD FARMING LIMITEDDirector 2009-06-17 CURRENT 2000-02-08 Active
Neil Winston Benson ZOBO LIMITEDDirector 2004-10-18 CURRENT 2004-10-18 Active
Neil Winston Benson REGINA ANNA PROPERTIES LIMITEDDirector 2002-06-11 CURRENT 2002-06-11 Active
Neil Winston Benson CLIENTS' NOMINEES LIMITEDDirector 2001-11-29 CURRENT 1962-01-17 Active
Neil Winston Benson GOLDEN NOMINEES LIMITEDDirector 1999-06-22 CURRENT 1999-06-22 Dissolved 2018-06-12
Neil Winston Benson GOLDEN SECRETARIES LIMITEDDirector 1999-06-22 CURRENT 1999-06-22 Active
Neil Winston Benson YOURS IN SPORT LIMITEDDirector 1997-07-07 CURRENT 1997-07-07 Dissolved 2016-07-05
Neil Winston Benson EVADON LIMITEDDirector 1995-03-20 CURRENT 1993-09-08 Active
Neil Winston Benson SAINTS AND SINNERS TRUST LIMITED(THE)Director 1991-03-13 CURRENT 1961-01-31 Active

Related Directorships for Frank Nicholas Fraser Haddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Nicholas Fraser Haddock TANBRIDGE HOUSE APARTMENTS LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
Frank Nicholas Fraser Haddock WALLHURST MANOR FARMING LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
Frank Nicholas Fraser Haddock SKYSIDE LIMITEDDirector 2011-07-05 CURRENT 2011-07-05 Dissolved 2016-11-29
Frank Nicholas Fraser Haddock BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITEDDirector 2010-12-07 CURRENT 1987-10-30 Active
Frank Nicholas Fraser Haddock LONDON WATERSIDE LIMITEDDirector 2006-01-20 CURRENT 2006-01-20 Active - Proposal to Strike off
Frank Nicholas Fraser Haddock DAUX AGRICULTURAL LIMITEDDirector 2005-03-18 CURRENT 1965-10-29 Active
Frank Nicholas Fraser Haddock BUDWELL LIMITEDDirector 2005-01-07 CURRENT 1998-07-20 Active
Frank Nicholas Fraser Haddock ROSIER BUSINESS PARK LIMITEDDirector 2005-01-07 CURRENT 1962-04-03 Active
Frank Nicholas Fraser Haddock HICKSTEAD FARMING LIMITEDDirector 2002-04-21 CURRENT 2000-02-08 Active
Frank Nicholas Fraser Haddock ANNUITY LIFE & PENSIONS LIMITEDDirector 1999-11-25 CURRENT 1998-03-24 Active - Proposal to Strike off
Frank Nicholas Fraser Haddock QUAY MANAGEMENT (WATERSIDE) LIMITEDDirector 1992-09-12 CURRENT 1985-06-18 Active

Related Directorships for Jacqueline Margaret Haddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Margaret Haddock WALLHURST MANOR FARMING LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
Jacqueline Margaret Haddock SKYSIDE LIMITEDDirector 2011-07-05 CURRENT 2011-07-05 Dissolved 2016-11-29
Jacqueline Margaret Haddock HICKSTEAD FARMING LIMITEDDirector 2009-06-17 CURRENT 2000-02-08 Active
Jacqueline Margaret Haddock ANNUITY LIFE & PENSIONS LIMITEDDirector 1999-11-25 CURRENT 1998-03-24 Active - Proposal to Strike off