Hick,hargreaves and Company Limited

Active00036116 Private limited company

Incorporated: 29 March 1892 (134 years)
Industry: Dormant Company (99999)
Directors: Julian Michael Bland
Susan Kathleen Kelly
Christopher James Cossins
Owned by: Boc Netherlands Holdings Limited
Accounts type: Dormant
Region: South East
Address: Forge
43 Church Street West
Woking
GU21 6HT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 February 2027
Last conf. stmt: 26 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Bland, Julian Michael

Director · Appointed 1 September 2026

British

Born April 1967 (59)

Kelly, Susan Kathleen

Director · Appointed 1 November 2024

Also at Invertone Limited, Linde Finance UK Limited, B O C Holdings · more companies

British

Born July 1966 (60)

Cossins, Christopher James

Director · Appointed 15 November 2021

Also at Invertone Limited, Linde Finance UK Limited, Alboc (Jersey) Limited · more companies

British

Born November 1966

Kelly, Susan Kathleen

Secretary · Appointed 21 December 2007

Also at Alboc (Jersey) Limited, B O C Holdings, Boc Gases Limited · more companies

British

Officer history (32 former)

1 September 2026

Appointed Bland, Julian Michael as Director

31 August 2026

Resigned Williams, Sally Ann as Director

31 August 2026

Resigned Bland, Julian Michael as Director

1 November 2024

Appointed Kelly, Susan Kathleen as Director

9 October 2024

Resigned Patterson, Benjamin as Director

15 November 2021

Appointed Cossins, Christopher James as Director

31 December 2018

Resigned Brackfield, Andrew Christopher as Director

7 September 2018

Appointed Patterson, Benjamin as Director

18 July 2018

Appointed Bland, Julian Michael as Director

28 July 2017

Resigned Devers, Dorian Kevin Thomas as Director

15 April 2016

Resigned Palmer, Nathan as Director

14 January 2016

Appointed Williams, Sally Ann as Director

21 January 2013

Appointed Devers, Dorian Kevin Thomas as Director

20 January 2013

Resigned Finken, Thorben, Dr as Director

10 April 2012

Appointed Palmer, Nathan as Director

10 April 2012

Resigned Dennis, Michael as Director

1 July 2009

Appointed Dennis, Michael as Director

30 June 2009

Resigned Lewis, Nigel Andrew as Director

22 December 2008

Appointed Finken, Thorben, Dr as Director

16 August 2008

Appointed Lewis, Nigel Andrew as Director

15 August 2008

Resigned Mostyn, Gareth as Director

21 December 2007

Appointed Mostyn, Gareth as Director

21 December 2007

Resigned Spence, Patrick Charles Gordon as Director

21 December 2007

Resigned Brackfield, Andrew Christopher as Secretary

21 December 2007

Appointed Kelly, Susan Kathleen as Secretary

20 July 2007

Resigned Larkins, Sarah Louise as Director

20 July 2007

Appointed Spence, Patrick Charles Gordon as Director

20 July 2007

Appointed Brackfield, Andrew Christopher as Secretary

20 July 2007

Resigned Larkins, Sarah Louise as Secretary

28 March 2007

Resigned Ormrod, Stephen Ellis, Dr as Director

16 March 2007

Appointed Brackfield, Andrew Christopher as Director

16 March 2007

Resigned Bradley, Christopher as Director

16 March 2007

Appointed Larkins, Sarah Louise as Director

3 October 2006

Appointed Larkins, Sarah Louise as Secretary

2 October 2006

Resigned Hunt, Carol Anne as Secretary

31 January 2004

Appointed Bradley, Christopher as Director

31 December 2003

Resigned Halsall, Barry Edwin as Director

10 October 2003

Resigned Gradwell, Kevan John as Director

5 December 2001

Appointed Halsall, Barry Edwin as Director

5 December 2001

Appointed Ormrod, Stephen Ellis, Dr as Director

5 December 2001

Appointed Hunt, Carol Anne as Secretary

5 December 2001

Resigned Edwards, John Ralph as Director

5 December 2001

Resigned Briggs, David as Secretary

5 December 2001

Resigned Norris, Guy Mervyn as Director

16 June 1999

Appointed Edwards, John Ralph as Director

16 June 1999

Appointed Norris, Guy Mervyn as Director

8 June 1999

Resigned Gaygan, Norman as Director

8 June 1999

Resigned Briggs, David as Director

8 June 1999

Resigned Masters, Julian Gerald as Director

31 December 1998

Resigned Haslehurst, Peter Joseph Kinder as Director

23 July 1998

Resigned Hobbs, Jeffrey Jacques as Director

15 February 1998

Resigned Mangnall, Keith as Director

5 November 1996

Appointed Gaygan, Norman as Director

3 October 1993

Resigned Wormsley, Bertram Howard as Director

30 April 1993

Resigned Rhodes, George Henry Clifford as Director

30 April 1992

Resigned Heaton, Keith James as Director

30 September 1991

Resigned Thomas, Edward John Roydon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boc Netherlands Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02523530

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Linde UK Holdings Limited

The Boc Group Limited Owns 25–50% of shares

B O C Holdings Owns 75–100% of shares

Boc Chile Holdings Limited Owns 75–100% of shares

Boc Investment Holdings Limited Owns 75–100% of shares

Boc Investments No.1 Limited Owns 75–100% of shares

Transhield Owns 75–100% of shares

Boc Distribution Services Limited Owns 75–100% of shares

Boc Gases Limited Owns 75–100% of shares

Boc Healthcare Limited Owns 75–100% of shares

Boc Korea Holdings Limited Owns 75–100% of shares

Boc Netherlands Holdings Limited Owns 75–100% of shares

Boc Limited Owns 75–100% of shares

Hick,hargreaves and Company Limited This company Owns 75–100% of shares

Boc Nominees Limited Owns 75–100% of shares

Boc Pension Scheme Trustees Limited DissolvedOwns 75–100% of shares

Boc Retirement Benefits Scheme Trustees Limited Owns 75–100% of shares

Boc Pensions Limited Owns 75–100% of shares

Boc Trustees Limited Owns 75–100% of shares

British Industrial Gases Limited Owns 75–100% of shares

CP Nitro Ltd Owns 75–100% of shares

Cryostar Limited Owns 75–100% of shares

Ehvil Dissentients Limited Owns 75–100% of shares

Fluorogas Limited Owns 75–100% of shares

And 13 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Appointment of a director
9 September 2026	Termination of appointment of a director
1 September 2026	Termination of appointment of a director
24 June 2026	Accounts for a dormant company	31 December 2025
4 February 2026	Confirmation statement with no updates	26 January 2026