HICKSTEAD HOLDINGS LIMITED
Non-Trading
General Information
NAME
HICKSTEAD HOLDINGS LIMITED
COMPANY NUMBER
03932263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2000
(24 years and 9 months old)
WEBSITE
JASMINETRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9EL
40 Queen Anne Street
London
W1G 9EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HICKSTEAD HOLDINGS LIMITED | Non-Trading | View Report |
| HICKSTEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HICKSTEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HICKSTEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HICKSTEAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HICKSTEAD HOLDINGS LIMITED | Non-Trading | View Report |
| HICKSTEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 29/05/2020 | Neil Winston Benson Obe Fca (900620309) has left the board |
| 28/05/2020 | New Board Member John Benedict Philip Bunn (905837363) Appointed |
| 28/05/2020 | Jacqueline Margaret Haddock (902046637) has left the board |
| 28/05/2020 | Frank Nicholas Fraser Haddock (901141187) has left the board |
| 28/05/2020 | New Board Member Elizabeth Susan Patricia Bunn (901863051) Appointed |
| 28/05/2020 | New Board Member Charles Henry Douglas Bunn (912912283) Appointed |
| 28/05/2020 | New Board Member Daisy Henrietta Diana Honeybunn (910894629) Appointed |
| 28/05/2020 | New Board Member Chloe Margaret Alice Breen (910353742) Appointed |
| 28/05/2020 | New Board Member Edward Henry Douglas Bunn (905992420) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 14/03/2018 | GOLDEN SECRETARIES LIMITED (906511316) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
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