HICKSTEAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03932263

Incorporation date

23/02/2000

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

09/02/2026

Confirmation statement made on 2026-02-08 with updates

View PDF (4 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (23 pages)

23/12/2025

Resolutions

View PDF (1 pages)

20/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

10/06/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

22/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/02/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/02/2000 - 23/02/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/2000 - 23/02/2000	36021
GOLDEN SECRETARIES LIMITED	Corporate Secretary	23/02/2000 - 07/03/2018	27
Haddock, Frank Nicholas Fraser	Director	17/06/2009 - 28/04/2020	20
Benson, Neil Winston	Director	17/06/2009 - 28/04/2020	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HICKSTEAD HOLDINGS LIMITED

HICKSTEAD HOLDINGS LIMITED is an(a) Active company incorporated on 23/02/2000 with the registered office located at 40 Queen Anne Street, London, W1G 9EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HICKSTEAD HOLDINGS LIMITED?

HICKSTEAD HOLDINGS LIMITED is currently Active. It was registered on 23/02/2000 .

Where is HICKSTEAD HOLDINGS LIMITED located?

HICKSTEAD HOLDINGS LIMITED is registered at 40 Queen Anne Street, London, W1G 9EL.

What does HICKSTEAD HOLDINGS LIMITED do?

HICKSTEAD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HICKSTEAD HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-08 with updates.