HICKSTEAD LIMITED

Company Name
HICKSTEAD LIMITED

Legal Registered Office
THE ALL ENGLAND JUMPING COURSE LONDON ROAD SAYERS COMMON HASSOCKS WEST SUSSEX BN6 9NS Other companies in RH17

Company Number		00659028
Company ID Number		00659028
Date formed		1960-05-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB190525761

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Companies with same name HICKSTEAD LIMITED

The following companies were found which have the same name as HICKSTEAD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HICKSTEAD ESTATES LIMITED	5 THE STEYNE WORTHING WEST SUSSEX BN11 3DT	Active	Company formed on the 1972-06-05
HICKSTEAD FARMING LIMITED	THE ALL ENGLAND JUMPING COURSE LONDON ROAD SAYERS COMMON HASSOCKS WEST SUSSEX BN6 9NS	Active	Company formed on the 2000-02-08
HICKSTEAD HOLDINGS LIMITED	40 QUEEN ANNE STREET LONDON W1G 9EL	Active	Company formed on the 2000-02-23
HICKSTEAD PROPERTY LTD	PROSPECT HOUSE 78 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RQ	Active	Company formed on the 2009-10-14
HICKSTEAD LIMITED	10 RATHGAR AVENUE RATHGAR DUBLIN 6 RATHGAR, DUBLIN, D06CX22, IRELAND D06CX22	Dissolved	Company formed on the 2012-04-02
HICKSTEAD DYNAMIC LTD	191 Washington Street Bradford BD8 9QP	Active - Proposal to Strike off	Company formed on the 2016-04-14
HICKSTEAD FARM, INC.	5349 SW COLLEGE ROAD OCALA FL 34474	Active	Company formed on the 1994-07-19
HICKSTEAD CHINESE LIMITED	PROSPECT HOUSE 78 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RQ	Active	Company formed on the 2018-04-03
Hickstead Distribution Inc.	OFFICE # 8, UNIT 101, 75 DYRGAS GATE Canmore Alberta T1W 0A6	Active	Company formed on the 2020-03-03
HICKSTEAD STORAGE LIMITED	8 MANOR WAY HENFIELD BN5 9LA	Active - Proposal to Strike off	Company formed on the 2021-03-09
HICKSTEAD ENTERPRISES LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of HICKSTEAD LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH SUSAN PATRICIA BUNN	Company Secretary	1995-08-31
CHLOE MARGARET ALICE BREEN	Director	2005-09-30
CHARLES HENRY DOUGLAS BUNN	Director	2009-07-07
EDWARD HENRY DOUGLAS BUNN	Director	1998-04-07
ELIZABETH SUSAN PATRICIA BUNN	Director	1998-04-07
JOHN BENEDICT PHILIP BUNN	Director	1999-05-20
DAISY HENRIETTA DIANA HONEYBUNN	Director	2005-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS HENRY DAVID BUNN	Director	1991-11-21	2009-06-16
CHRISTINE MAUDE MEREDITH	Company Secretary	1991-11-21	1995-08-31
LORNA MARGARET BUNN	Director	1991-11-21	1995-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHLOE MARGARET ALICE BREEN	HICKSTEAD FARMING LIMITED	Director	2010-01-10	CURRENT	2000-02-08	Active
CHLOE MARGARET ALICE BREEN	BREEN EQUESTRIAN LIMITED	Director	2007-05-01	CURRENT	2007-05-01	Active
CHLOE MARGARET ALICE BREEN	WHITE HORSE CARAVAN COMPANY LIMITED	Director	2005-02-09	CURRENT	1981-01-15	Active
CHARLES HENRY DOUGLAS BUNN	HICKSTEAD FARMING LIMITED	Director	2010-01-10	CURRENT	2000-02-08	Active
CHARLES HENRY DOUGLAS BUNN	WHITE HORSE CARAVAN COMPANY LIMITED	Director	2008-03-05	CURRENT	1981-01-15	Active
EDWARD HENRY DOUGLAS BUNN	HICKSTEAD FARMING LIMITED	Director	2010-01-10	CURRENT	2000-02-08	Active
EDWARD HENRY DOUGLAS BUNN	WHITE HORSE CARAVAN COMPANY LIMITED	Director	1991-10-31	CURRENT	1981-01-15	Active
ELIZABETH SUSAN PATRICIA BUNN	HICKSTEAD FARMING LIMITED	Director	2010-01-10	CURRENT	2000-02-08	Active
ELIZABETH SUSAN PATRICIA BUNN	WHITE HORSE CARAVAN COMPANY LIMITED	Director	1991-10-31	CURRENT	1981-01-15	Active
JOHN BENEDICT PHILIP BUNN	NATIONAL CARAVAN COUNCIL LIMITED	Director	2017-04-21	CURRENT	1953-05-01	Active
JOHN BENEDICT PHILIP BUNN	HICKSTEAD FARMING LIMITED	Director	2010-01-10	CURRENT	2000-02-08	Active
JOHN BENEDICT PHILIP BUNN	MAINWOOD FINANCE LIMITED	Director	1998-02-01	CURRENT	1985-11-08	Active - Proposal to Strike off
JOHN BENEDICT PHILIP BUNN	BUNN LEISURE LIMITED	Director	1998-02-01	CURRENT	1966-11-16	Liquidation
JOHN BENEDICT PHILIP BUNN	WHITE HORSE CARAVAN COMPANY LIMITED	Director	1991-10-31	CURRENT	1981-01-15	Active
DAISY HENRIETTA DIANA HONEYBUNN	HICKSTEAD FARMING LIMITED	Director	2010-01-10	CURRENT	2000-02-08	Active
DAISY HENRIETTA DIANA HONEYBUNN	WHITE HORSE CARAVAN COMPANY LIMITED	Director	2005-02-09	CURRENT	1981-01-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-06-12		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12	AA	31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-05-25	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		Director's details changed for Daisy Henrietta Diana Honeybunn on 2022-02-09
2022-02-09	CH01	Director's details changed for Daisy Henrietta Diana Honeybunn on 2022-02-09
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-06	CH01	Director's details changed for Mrs Chloe Margaret Alice Breen on 2021-07-09
2021-07-23	CH01	Director's details changed for Daisy Henrietta Diana Honeybunn on 2021-07-09
2021-07-20	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CH01	Director's details changed for Mr Charles Henry Douglas Bunn on 2021-07-09
2021-07-14	CH01	Director's details changed for Mr John Benedict Philip Bunn on 2021-07-09
2021-07-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH SUSAN PATRICIA BUNN on 2021-07-09
2021-07-13	CH01	Director's details changed for Ms Elizabeth Susan Patricia Bunn on 2021-07-09
2021-07-12	CH01	Director's details changed for Mr Edward Henry Douglas Bunn on 2021-07-09
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/20 FROM The All England Jumping Course London Road Hickstead West Sussex RH17 5NU England
2020-07-23	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	SH01	28/04/20 STATEMENT OF CAPITAL GBP 600
2020-05-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-20	RES01	ADOPT ARTICLES 20/05/20
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-18	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CH01	Director's details changed for Mr John Benedict Philip Bunn on 2019-06-16
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-05-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-06-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY DOUGLAS BUNN / 19/10/2016
2016-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH SUSAN PATRICIA BUNN / 19/10/2016
2016-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH SUSAN PATRICIA BUNN on 2016-10-19
2016-07-05	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/16 FROM Hickstead Place, Hickstead Haywards Heath West Sussex RH17 5NU
2016-01-07	CH01	Director's details changed for Daisy Henrietta Diana Honeybunn on 2015-12-23
2015-11-27	LATEST SOC	27/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-27	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-11-27		16/12/21 ANNUAL RETURN FULL LIST
2015-11-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-11-06	RES01	ADOPT ARTICLES 06/11/15
2015-06-03	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-04	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-12-04		16/12/21 ANNUAL RETURN FULL LIST
2014-06-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-25	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-11-25		16/12/21 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-11-28		16/12/21 ANNUAL RETURN FULL LIST
2012-06-29	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07	AR01	21/11/11 ANNUAL RETURN FULL LIST
2011-12-07		16/12/21 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE BUNN / 16/02/2011
2010-12-17	AR01	21/11/10 FULL LIST
2010-12-17		16/12/21 ANNUAL RETURN FULL LIST
2010-10-22	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-16	AR01	21/11/09 FULL LIST
2009-12-16		16/12/21 ANNUAL RETURN FULL LIST
2009-12-16		16/12/21 ANNUAL RETURN FULL LIST
2009-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-07-28	288a	DIRECTOR APPOINTED CHARLIE BUNN
2009-07-15	288b	APPOINTMENT TERMINATED DIRECTOR DOUGLAS BUNN
2008-11-28	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHLOE BREEN / 01/05/2008
2007-12-11	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-14	363a	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-12-02	363a	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: HICKSTEAD PLACE HICKSTEAD NEAR BOLNEY SUSSEX RH17 5NU
2005-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-11-17	288a	NEW DIRECTOR APPOINTED
2004-11-30	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-27	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-27	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-11-26	363s	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2000-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-22	363s	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
1999-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-17	363s	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-06-11	288a	NEW DIRECTOR APPOINTED
1999-04-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-17	363a	RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-04-17	288a	NEW DIRECTOR APPOINTED
1998-04-17	288a	NEW DIRECTOR APPOINTED
1997-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-26	363s	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1996-11-29	363s	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-30	363s	RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-11-30	288	DIRECTOR RESIGNED
1995-09-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-20	363s	RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-06	363s	RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1993-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-12-01	363s	RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

Licences & Regulatory approval

We could not find any licences issued to HICKSTEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HICKSTEAD LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH DIVISION

HER HONOUR JUDGE WALDEN-SMITH

2015-06-25 to 2016-03-14

TLQ/15/0570

Lear v Hickstead Ltd & anr

2016-03-14	FOR JUDGMENT
2016-02-25	FOR TRIAL
2015-06-25	FOR TRIAL

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1971-06-24	Satisfied	CATHERINE S INGRAM
LEGAL MORTGAGE	1969-04-16	Satisfied	LLOYDS BANK LTD
LEGAL MORTGAGE	1969-04-16	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HICKSTEAD LIMITED

Intangible Assets

Patents

We have not found any records of HICKSTEAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HICKSTEAD LIMITED

Trademarks

We have not found any records of HICKSTEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HICKSTEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as HICKSTEAD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HICKSTEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HICKSTEAD LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-07-01	91022100	Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2011-07-01	91022100	Wrist-watches, whether or not incorporating a stop-watch facility, with automatic winding (excl. of precious metal or of metal clad with precious metal)
2010-07-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HICKSTEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HICKSTEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-05 17:04:14
Primary Source:	Companies House

Company Overview

Company Officers of HICKSTEAD LIMITED

Related Directorships