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Hickstead Holdings Limited

Hickstead Holdings Limited is a dormant company incorporated on 23 February 2000 with the registered office located in London, Greater London. Hickstead Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03932263
Private limited company
Age
25 years
Incorporated 23 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hickstead Limited
Mr Edward Henry Douglas Bunn, Chloe Margaret Alice Breen, and 4 more are mutual people.
Active
Hickstead Farming Limited
Mr Edward Henry Douglas Bunn, Chloe Margaret Alice Breen, and 4 more are mutual people.
Active
Breen Equestrian Limited
Chloe Margaret Alice Breen is a mutual person.
Active
Cowdray Park Polo Club Limited
Mr John Benedict Philip Bunn is a mutual person.
Active
Indios Foods Ltd
Chloe Margaret Alice Breen is a mutual person.
Active
The Brilliance Horse Auction Company Limited
Chloe Margaret Alice Breen is a mutual person.
Active
Marea Holdings Limited
Mr Charles Henry Douglas Bunn is a mutual person.
Active
Honeybunn Breen Holdings Limited
Chloe Margaret Alice Breen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Daisy Henrietta Diana Honeybunn Details Changed
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Mrs Chloe Margaret Alice Breen Details Changed
4 Years Ago on 9 Jul 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 20 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 10 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Jun 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 9 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 4 Oct 2022
Director's details changed for Daisy Henrietta Diana Honeybunn on 9 February 2022
Submitted on 9 Feb 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 8 Feb 2022
Director's details changed for Mrs Chloe Margaret Alice Breen on 9 July 2021
Submitted on 6 Oct 2021
Repayment History
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