Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Hickstead Holdings Limited
- Incorporated
- 23 February 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2020
British
Born April 1980 (46)
Director · Appointed 28 April 2020
British
Born March 1987 (39)
Director · Appointed 28 April 2020
British
Born January 1961 (65)
Director · Appointed 28 April 2020
British
Born November 1963
Director · Appointed 28 April 2020
British
Born May 1966 (60)
Director · Appointed 28 April 2020
British
Born January 1983 (43)
Officer history (7 former)
28 April 2020
28 April 2020
28 April 2020
28 April 2020
28 April 2020
28 April 2020
28 April 2020
28 April 2020
28 April 2020
7 March 2018
17 June 2009
17 June 2009
17 June 2009
16 June 2009
23 February 2000
23 February 2000
23 February 2000
23 February 2000
23 February 2000
23 February 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Hickstead Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
28 April 2020
Ceased Andrew Graham Moss — Owns 75–100% of shares (as a trust)
28 April 2020
28 April 2020
28 April 2020
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £1,500,299
- Employees
- 6
Balance sheet detail
| 2026 | |
|---|---|
| Net Assets | £1,500,299 |
| Shareholder Funds | £1,500,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 9 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 23 December 2025 | Memorandum and Articles of Association | |||
| 23 December 2025 | Resolutions | |||
| 20 May 2025 | Accounts for a dormant company | 31 January 2025 |
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