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.
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 |
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 |
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 |