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GOODMAN HICHENS HOLDINGS LIMITED

Active
04181113·incorporated 2001-03-16

GOODMAN HICHENS HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 March 2001 at Companies House (number 04181113; OpenRegistry canonical ID GB-04181113-goodman-hichens-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-16
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GOODMAN HICHENS HOLDINGS LIMITED has 1 person with significant control on file:

  • John Tomlin born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr Nicholas Gardner born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-16.
    • Holds 25–50% of voting rights
  • Guy Neil Nickalls born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-11. Ceased 2016-12-09.
  • (unnamed). Notified 2017-03-11. Ceased 2016-12-09.
  • (unnamed). Notified 2017-03-11. Ceased 2016-12-08.

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