HICK,HARGREAVES AND COMPANY LIMITED

Overview

Company Name	HICK,HARGREAVES AND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00036116
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1892

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HICK,HARGREAVES AND COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HICK,HARGREAVES AND COMPANY LIMITED located?

Registered Office Address	Forge 43 Church Street West GU21 6HT Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for HICK,HARGREAVES AND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HICK,HARGREAVES AND COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for HICK,HARGREAVES AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 26, 2026 with no updates	3 pages	CS01

Mar 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Appointment of Mrs Susan Kathleen Kelly as a director on Nov 01, 2024	2 pages	AP01

Oct 24, 2024	Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024	1 pages	TM01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Mar 18, 2024	Director's details changed for Mr Christopher James Cossins on Mar 04, 2024	2 pages	CH01

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

May 23, 2023	Director's details changed for Mr Benjamin Patterson on Apr 27, 2023	2 pages	CH01

Jan 31, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

May 06, 2022	Change of details for Boc Netherlands Holdings Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Apr 04, 2022	Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022	1 pages	AD01

Apr 01, 2022	Director's details changed for Mr Christopher James Cossins on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Julian Michael Bland on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Director's details changed for Mr Benjamin Patterson on Apr 01, 2022	2 pages	CH01

Apr 01, 2022	Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022	1 pages	CH03

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Appointment of Mr Christopher James Cossins as a director on Nov 15, 2021	2 pages	AP01

Jun 30, 2021	Director's details changed for Mr Julian Michael Bland on Jun 28, 2021	2 pages	CH01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

May 24, 2021	Director's details changed for Mr Benjamin Patterson on May 21, 2021	2 pages	CH01

Jan 29, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HICK,HARGREAVES AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Dec 21, 2007		Secretary	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England		British		71087960003
BLAND, Julian Michael 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jul 18, 2018		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1967-4	193502260038
COSSINS, Christopher James 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 15, 2021		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-11	156918520058
KELLY, Susan Kathleen 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Nov 01, 2024		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1966-7	329050710001
WILLIAMS, Sally Ann 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Jan 14, 2016		Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1970-8	204065740002
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		118706260003
BRIGGS, David 33 Stapleton Avenue BL1 5ET Bolton Lancashire		Dec 05, 2001	Secretary	33 Stapleton Avenue BL1 5ET Bolton Lancashire		British		12787230001
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Dec 05, 2001	Oct 02, 2006	Secretary	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British		40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British		99307280001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Mar 16, 2007	Dec 31, 2018	Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	118706260003
BRADLEY, Christopher The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Jan 31, 2004	Mar 16, 2007	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1961-3	95932590002
BRIGGS, David 33 Stapleton Avenue BL1 5ET Bolton Lancashire		Jun 08, 1999	Director	33 Stapleton Avenue BL1 5ET Bolton Lancashire		British	1948-9	12787230001
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Jul 01, 2009	Apr 10, 2012	Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		British	1958-11	118951230001
DEVERS, Dorian Kevin Thomas 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	Jan 21, 2013	Jul 28, 2017	Director	10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England	England	British	1975-12	208186510001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Jun 16, 1999	Dec 05, 2001	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Dec 22, 2008	Jan 20, 2013	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	152685750001
GAYGAN, Norman 50 Cornhill Road Davyhulme M41 5SZ Manchester	Nov 05, 1996	Jun 08, 1999	Director	50 Cornhill Road Davyhulme M41 5SZ Manchester		British	1946-12	54631930001
GRADWELL, Kevan John 1384 Junction Road West Lostock BL6 4EQ Bolton Lancashire		Oct 10, 2003	Director	1384 Junction Road West Lostock BL6 4EQ Bolton Lancashire		British	1944-12	12787240001
HALSALL, Barry Edwin 2 Paddock Way Hurst Green RH8 0LF Oxted Surrey	Dec 05, 2001	Dec 31, 2003	Director	2 Paddock Way Hurst Green RH8 0LF Oxted Surrey		British	1944-9	47684130003
HASLEHURST, Peter Joseph Kinder Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire		Dec 31, 1998	Director	Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire	England	British	1941-3	39820040001
HEATON, Keith James 8 Whitebeam Close RG11 4SF Wokingham Berkshire		Apr 30, 1992	Director	8 Whitebeam Close RG11 4SF Wokingham Berkshire		British	1949-9	11385040001
HOBBS, Jeffrey Jacques 1 Cedar Copse BR1 2NY Bromley Kent		Jul 23, 1998	Director	1 Cedar Copse BR1 2NY Bromley Kent		British	1943-3	3252730001
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Mar 16, 2007	Jul 20, 2007	Director	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British	1974-11	99307280001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	146324340001
MANGNALL, Keith 90 St Johns Road Lostock BL6 4HA Bolton Lancashire		Feb 15, 1998	Director	90 St Johns Road Lostock BL6 4HA Bolton Lancashire		British	1933-2	12787250001
MASTERS, Julian Gerald 76 The Common Parbold WN8 7EA Wigan Lancashire		Jun 08, 1999	Director	76 The Common Parbold WN8 7EA Wigan Lancashire		British	1946-2	40685710001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	126699160001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jun 16, 1999	Dec 05, 2001	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
ORMROD, Stephen Ellis, Dr 17 Southlands RH19 4DB East Grinstead West Sussex	Dec 05, 2001	Mar 28, 2007	Director	17 Southlands RH19 4DB East Grinstead West Sussex	United Kingdom	British	1951-7	79380710001
PALMER, Nathan The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	Apr 10, 2012	Apr 15, 2016	Director	The Priestley Centre, 10 Priestley Road GU2 7XY Guildford The Linde Group Surrey England	England	British	1970-12	168273890001
PATTERSON, Benjamin 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	Sep 07, 2018	Oct 09, 2024	Director	43 Church Street West GU21 6HT Woking Linde, Forge Surrey England	England	British	1962-5	208185060037
RHODES, George Henry Clifford Royle Shaw Hill Whittle Le Woods PR6 7PP Chorley Lancashire		Apr 30, 1993	Director	Royle Shaw Hill Whittle Le Woods PR6 7PP Chorley Lancashire		British	1929-9	12787260001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jul 20, 2007	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	79853340013
THOMAS, Edward John Roydon 3 Broad Lane Hale WA15 0DE Altrincham Cheshire		Sep 30, 1991	Director	3 Broad Lane Hale WA15 0DE Altrincham Cheshire	England	British	1936-1	4471730001
WORMSLEY, Bertram Howard 69 Hervey Road Blackheath SE3 8BX London		Oct 03, 1993	Director	69 Hervey Road Blackheath SE3 8BX London		British	1930-10	3252750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HICK,HARGREAVES AND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boc Netherlands Holdings Limited

Apr 06, 2016

43 Church Street West

GU21 6HT Woking

Forge

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	02523530

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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