About

Registered Number: 00659028
Date of Incorporation: 12/05/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: The All England Jumping Course, London Road, Hickstead, West Sussex, RH17 5NU,

 

Established in 1960, Hickstead Ltd has its registered office in West Sussex. This business has 7 directors listed as Breen, Chloe Margaret Alice, Bunn, Charles Henry Douglas, Bunn, Edward Henry Douglas, Bunn, Elizabeth Susan Patricia, Honeybunn, Daisy Henrietta Diana, Meredith, Christine Maude, Bunn, Lorna Margaret at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEN, Chloe Margaret Alice 30 September 2005 - 1
BUNN, Charles Henry Douglas 07 July 2009 - 1
BUNN, Edward Henry Douglas 07 April 1998 - 1
BUNN, Elizabeth Susan Patricia 07 April 1998 - 1
HONEYBUNN, Daisy Henrietta Diana 30 September 2005 - 1
BUNN, Lorna Margaret N/A 19 January 1995 1
Secretary Name Appointed Resigned Total Appointments
MEREDITH, Christine Maude N/A 31 August 1995 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
RESOLUTIONS - N/A 20 May 2020
SH01 - Return of Allotment of shares 20 May 2020
MA - Memorandum and Articles 20 May 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 18 October 2019
CH01 - Change of particulars for director 20 June 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 29 November 2016
CH01 - Change of particulars for director 15 November 2016
CH01 - Change of particulars for director 15 November 2016
CH03 - Change of particulars for secretary 15 November 2016
AA - Annual Accounts 05 July 2016
AD01 - Change of registered office address 05 May 2016
CH01 - Change of particulars for director 07 January 2016
AR01 - Annual Return 27 November 2015
RESOLUTIONS - N/A 06 November 2015
MA - Memorandum and Articles 06 November 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 21 June 2011
CH01 - Change of particulars for director 09 March 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 20 September 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 02 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
AA - Annual Accounts 18 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 22 November 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 05 August 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 26 November 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 17 November 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1999
AA - Annual Accounts 02 December 1998
363a - Annual Return 17 November 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 26 November 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 11 November 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 30 November 1995
288 - N/A 30 November 1995
288 - N/A 05 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 01 December 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 31 October 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 20 November 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 05 December 1991
363a - Annual Return 11 December 1990
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 22 June 1989
288 - N/A 03 March 1989
288 - N/A 03 March 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 04 March 1988
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 14 April 1987
363 - Annual Return 14 April 1987
363 - Annual Return 15 October 1986
AA - Annual Accounts 17 September 1986
AA - Annual Accounts 24 May 1985
AA - Annual Accounts 06 April 1984
AA - Annual Accounts 14 February 1983
AA - Annual Accounts 04 August 1982
AA - Annual Accounts 04 March 1981
AA - Annual Accounts 23 July 1980
AA - Annual Accounts 29 March 1979
AA - Annual Accounts 10 August 1978
AA - Annual Accounts 17 December 1976
AA - Annual Accounts 26 June 1974
395 - Particulars of a mortgage or charge 07 July 1971
NEWINC - New incorporation documents 12 May 1960

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 June 1971 Fully Satisfied

N/A

Legal mortgage 16 April 1969 Fully Satisfied

N/A

Legal mortgage 16 April 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.