CompaniesInTheUK

HICKSTEAD FARMING LIMITED

Company number 03921357 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Peta Catherine Stewart Parker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-08
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
40, Queen Anne Street, London, W1G 9EL, United Kingdom

Mr Andrew Graham Moss

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-29
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom

Mrs Jacqueline Margaret Haddock

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Lewis Golden Llp, 40 Queen Anne Street, London, W1G 9EL, United Kingdom

Mr Neil Winston Benson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1937
Nationality
British
Country of residence
England
Correspondence address
Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

Mr Frank Nicholas Fraser Haddock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2021-09-29
Date of birth
October 1934
Nationality
British
Country of residence
England
Correspondence address
Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, RH13 8AW, United Kingdom