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HICKSTEAD HOLDINGS LIMITED

Active
03932263·incorporated 2000-02-23

HICKSTEAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 February 2000 at Companies House (number 03932263; OpenRegistry canonical ID GB-03932263-hickstead-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-23
Registered Address
40 QUEEN ANNE STREET, LONDON, W1G 9EL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HICKSTEAD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Andrew Graham Moss born 1958 resident in United Kingdom, British national. Notified 2019-06-18. Ceased 2020-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Neil Winston Benson Obe Fca born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Jacqueline Margaret Haddock born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Frank Nicholas Fraser Haddock born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03932263.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.