CompaniesInTheUK

HICKSTEAD HOLDINGS LIMITED

Company number 03932263 ·

Active

1 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Andrew Graham Moss

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
2019-06-18
Ceased on
2020-04-28
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

Mrs Jacqueline Margaret 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
2020-04-28
Date of birth
November 1939
Nationality
British
Country of residence
England
Correspondence address
Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, RH13 8AW, United Kingdom

Mr Neil Winston Benson Obe Fca

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
2020-04-28
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
2020-04-28
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