HICK,HARGREAVES AND COMPANY LIMITED - WOKING
| Company Profile | Company Filings |
Overview
HICK,HARGREAVES AND COMPANY LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
HICK,HARGREAVES AND COMPANY LIMITED was incorporated 132 years ago on 29/03/1892 and has the registered number: 00036116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HICK,HARGREAVES AND COMPANY LIMITED was incorporated 132 years ago on 29/03/1892 and has the registered number: 00036116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HICK,HARGREAVES AND COMPANY LIMITED - WOKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2021-11-15 | CURRENT |
| MR BENJAMIN PATTERSON | May 1962 | British | Director | 2018-09-07 | CURRENT |
| MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2016-01-14 | CURRENT |
| JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-07-18 | CURRENT |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
| KEITH MANGNALL | Feb 1933 | British | Director | RESIGNED | |
| JULIAN GERALD MASTERS | Feb 1946 | British | Director | RESIGNED | |
| MR NIGEL ANDREW LEWIS | Apr 1956 | British | Director | 2008-08-16 UNTIL 2009-06-30 | RESIGNED |
| SARAH LOUISE LARKINS | Nov 1974 | British | Director | 2007-03-16 UNTIL 2007-07-20 | RESIGNED |
| GARETH MOSTYN | Jun 1972 | British | Director | 2007-12-21 UNTIL 2008-08-15 | RESIGNED |
| SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-10-03 UNTIL 2007-07-20 | RESIGNED |
| CAROL ANNE HUNT | Apr 1961 | Secretary | 2001-12-05 UNTIL 2006-10-02 | RESIGNED | |
| DAVID BRIGGS | Sep 1948 | Secretary | RESIGNED | ||
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
| DAVID BRIGGS | Sep 1948 | Director | RESIGNED | ||
| CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2004-01-31 UNTIL 2007-03-16 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2007-03-16 UNTIL 2018-12-31 | RESIGNED |
| BERTRAM HOWARD WORMSLEY | Oct 1930 | British | Director | RESIGNED | |
| MR MICHAEL DENNIS | Nov 1958 | British | Director | 2009-07-01 UNTIL 2012-04-10 | RESIGNED |
| MR NATHAN PALMER | Dec 1970 | British | Director | 2012-04-10 UNTIL 2016-04-15 | RESIGNED |
| GUY MERVYN NORRIS | May 1946 | British | Director | 1999-06-16 UNTIL 2001-12-05 | RESIGNED |
| DR STEPHEN ELLIS ORMROD | Jul 1951 | British | Director | 2001-12-05 UNTIL 2007-03-28 | RESIGNED |
| KEITH JAMES HEATON | Sep 1949 | British | Director | RESIGNED | |
| GEORGE HENRY CLIFFORD RHODES | Sep 1929 | British | Director | RESIGNED | |
| PATRICK CHARLES GORDON SPENCE | Jun 1958 | British | Director | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
| MR EDWARD JOHN ROYDON THOMAS | Jan 1936 | British | Director | RESIGNED | |
| JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | RESIGNED | |
| KEVAN JOHN GRADWELL | Dec 1944 | British | Director | RESIGNED | |
| MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | RESIGNED | |
| BARRY EDWIN HALSALL | Sep 1944 | British | Director | 2001-12-05 UNTIL 2003-12-31 | RESIGNED |
| NORMAN GAYGAN | Dec 1946 | British | Director | 1996-11-05 UNTIL 1999-06-08 | RESIGNED |
| DR THORBEN FINKEN | May 1971 | German | Director | 2008-12-22 UNTIL 2013-01-20 | RESIGNED |
| JOHN RALPH EDWARDS | Jan 1950 | British | Director | 1999-06-16 UNTIL 2001-12-05 | RESIGNED |
| MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2013-01-21 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boc Netherlands Holdings Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |