Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Horsfall & Bickham Limited
- Incorporated
- 11 March 1969 (57 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 47 Wates WayMitchamCR4 4HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (24 former)
1 April 2025
31 March 2025
21 August 2023
21 August 2023
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
14 November 2022
4 October 2019
Resigned Cole, Richard Andrew as Secretary
4 October 2019
Appointed Wakes, Angela as Secretary
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
30 August 2019
30 August 2019
Resigned Ottaway, Richard John as Secretary
31 March 2015
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
31 March 2015
27 March 2013
30 June 2011
29 February 2004
29 February 2004
3 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
1 September 1999
30 July 1999
31 March 1998
Resigned Roberts, Gwilym Eiddon as Director
30 September 1997
30 September 1997
Resigned Holmes, Anthony as Director
30 September 1997
Resigned Holmes, Anthony as Secretary
31 August 1997
Resigned Walton, John Keith as Director
9 August 1995
3 July 1995
30 June 1995
22 May 1995
Appointed Walton, John Keith as Director
28 April 1995
Resigned Dennison, Arthur William as Director
30 June 1994
5 November 1991
11 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00196249
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Australian Card Clothing Limited Owns 75–100% of shares
Horsfall & Bickham Limited This company Owns 75–100% of shares
Industates Limited Owns 25–50% of shares
John Sharp (Wire) Limited Owns 75–100% of shares
Streamline Aerospace Limited Owns 75–100% of shares
Woodcock & Booth Limited Owns 25–50% of shares
Woodhead Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 7 April 2025 | Appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director | |||
| 23 October 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
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