Hickstead Holdings Limited

Hickstead Holdings Limited, Harley Street

Hickstead Holdings Limited is a private limited company. Situated at 40 Queen Anne Street, London, the above-mentioned 24 years old enterprise was incorporated on 2000-02-23 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
6 directors can be found in this business: Edward B. (appointed on 28 April 2020), Elizabeth B. (appointed on 28 April 2020), Daisy H. (appointed on 28 April 2020).

About
Name: Hickstead Holdings Limited
Number: 03932263
Incorporation date: 2000-02-23
End of financial year: 31 January


Address:	40 Queen Anne Street London Harley Street W1G 9EL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Neil B.

6 April 2016 - 28 April 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Frank H.

6 April 2016 - 28 April 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jacqueline H.

6 April 2016 - 28 April 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andrew M.

18 June 2019 - 28 April 2020

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

The deadline for Hickstead Holdings Limited confirmation statement filing is 2024-02-22. The most current confirmation statement was submitted on 2023-02-08. The target date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

4 persons of significant control are reported in the Companies House, namely: Neil B. that has over 3/4 of shares, 3/4 to full of voting rights. Frank H. that has over 3/4 of shares, 3/4 to full of voting rights. Jacqueline H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st January 2023 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 4th, October 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 20th, July 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 12th, October 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 12th, July 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 12th, October 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 1st, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th February 2016: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 26th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th March 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 19th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 16th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 20th, February 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 17th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 3rd March 2004 with shareholders record filed on: 3rd, March 2004 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 13th, December 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 13th, December 2003 \| accounts	Free Download (1 page)
363a	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 13th March 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 5th, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 5th, August 2002 \| accounts	Free Download (1 page)
363a	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 7th March 2002 with shareholders record filed on: 7th, March 2002 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 29th, November 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 29th, November 2001 \| accounts	Free Download (4 pages)
363a	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 26th February 2001 with shareholders record filed on: 26th, February 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 28th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/01/01 filed on: 28th, November 2000 \| accounts	Free Download (1 page)

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