Hickstead Holdings Limited

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Hickstead Holdings Limited

03932263•Private Limited With Share Capital

40 Queen Anne Street, London, W1G9EL
Website

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Incorporated

23/02/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Hickstead Holdings Limited (03932263) is a private limited with share capital incorporated on 23/02/2000 (26 years old) and registered in london, W1G9EL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/02/2000
W1G9EL

Financial Overview

Total Assets

£1.50M

Liabilities

£0

Net Assets

£1.50M

Cash

£0

Key Metrics

6

Directors

6

Shareholders

Board of Directors

5
E
edward henry douglas bunn
director
J
john benedict philip bunn
director
E
elizabeth susan patricia bunn
director
C
charles henry douglas joseph bunn
director
C
chloe margaret alice breen
director

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Resolution
Category:Resolution
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Director Company
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Address
Date:26-02-2001
Legacy
Category:Accounts
Date:28-11-2000
Legacy
Category:Capital
Date:21-07-2000
Legacy
Category:Capital
Date:21-07-2000
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Officers
Date:29-02-2000
Incorporation Company
Category:Incorporation
Date:23-02-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date16/05/2025
Latest Accounts31/01/2025

Trading Addresses

40 Queen Anne Street, London, W1G9EL

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Contact

jasminetrust.co.uk
40 Queen Anne Street, London, W1G9EL