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HICKSTEAD HOLDINGS LIMITED

Company number 03932263

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 April 2020

Mr Andrew Graham Moss Ceased

Correspondence address
Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
Notified on
18 June 2019
Ceased on
28 April 2020
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Neil Winston Benson Obe Fca Ceased

Correspondence address
Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
Notified on
6 April 2016
Ceased on
28 April 2020
Date of birth
October 1937
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Frank Nicholas Fraser Haddock Ceased

Correspondence address
Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8AW
Notified on
6 April 2016
Ceased on
28 April 2020
Date of birth
October 1934
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Jacqueline Margaret Haddock Ceased

Correspondence address
Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8AW
Notified on
6 April 2016
Ceased on
28 April 2020
Date of birth
November 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust