HICKSTEAD FARMING LIMITED

Overview

Company Name	HICKSTEAD FARMING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03921357
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2000

Summary

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

What is the purpose of HICKSTEAD FARMING LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Farm animal boarding and care (01621) / Agriculture, Forestry and Fishing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HICKSTEAD FARMING LIMITED located?

Registered Office Address	The All England Jumping Course London Road Sayers Common BN6 9NS Hassocks West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HICKSTEAD FARMING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HICKSTEAD FARMING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for HICKSTEAD FARMING LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Total exemption full accounts made up to Jan 31, 2025	12 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 08, 2024 with updates	4 pages	CS01

Oct 03, 2023	Notification of Peta Catherine Stewart Parker as a person with significant control on Sep 08, 2023	2 pages	PSC01

Sep 12, 2023	Termination of appointment of Neil Winston Benson as a director on Aug 10, 2023	1 pages	TM01

Sep 11, 2023	Termination of appointment of Jacqueline Margaret Haddock as a director on Aug 10, 2023	1 pages	TM01

Jun 12, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Jun 06, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Feb 09, 2022	Director's details changed for Daisy Henrietta Diana Honeybunn on Feb 09, 2022	2 pages	CH01

Feb 08, 2022	Confirmation statement made on Feb 08, 2022 with updates	4 pages	CS01

Nov 02, 2021	Cessation of Frank Nicholas Fraser Haddock as a person with significant control on Sep 29, 2021	1 pages	PSC07

Nov 02, 2021	Notification of Andrew Graham Moss as a person with significant control on Sep 29, 2021	2 pages	PSC01

Oct 12, 2021	Termination of appointment of Frank Nicholas Fraser Haddock as a director on Sep 29, 2021	1 pages	TM01

Oct 06, 2021	Director's details changed for Mrs Chloe Margaret Alice Breen on Jul 09, 2021	2 pages	CH01

Jul 23, 2021	Director's details changed for Daisy Henrietta Diana Honeybunn on Jul 09, 2021	2 pages	CH01

Jul 21, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Jul 15, 2021	Director's details changed for Mr Charles Henry Douglas Bunn on Jul 09, 2021	2 pages	CH01

Jul 14, 2021	Director's details changed for Mr John Benedict Philip Bunn on Jul 09, 2021	2 pages	CH01

Jul 13, 2021	Director's details changed for Ms Elizabeth Susan Patricia Bunn on Jul 09, 2021	2 pages	CH01

Jul 12, 2021	Director's details changed for Mr Edward Henry Douglas Bunn on Jul 09, 2021	2 pages	CH01

Feb 15, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Registered office address changed from The All England Jumping Course London Road Hickstead West Sussex RH17 5NU England to The All England Jumping Course London Road Sayers Common Hassocks West Sussex BN6 9NS on Oct 22, 2020	1 pages	AD01

Jul 23, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

View All Filings

Who are the officers of HICKSTEAD FARMING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREEN, Chloe Margaret Alice Queen Anne Street W1G 9EL London 40 United Kingdom	Jan 10, 2010		Director	Queen Anne Street W1G 9EL London 40 United Kingdom	England	British	1980-4	Company Director	103537420003
BUNN, Charles Henry Douglas Queen Anne Street W1G 9EL London 40 United Kingdom	Jan 10, 2010		Director	Queen Anne Street W1G 9EL London 40 United Kingdom	England	British	1987-3	Company Director	129122830003
BUNN, Edward Henry Douglas Queen Anne Street W1G 9EL London 40 United Kingdom	Jan 10, 2010		Director	Queen Anne Street W1G 9EL London 40 United Kingdom	England	British	1961-1	Director	59924200001
BUNN, Elizabeth Susan Patricia Queen Anne Street W1G 9EL London 40 United Kingdom	Jan 10, 2010		Director	Queen Anne Street W1G 9EL London 40 United Kingdom	United Kingdom	British	1963-11	Director	18630510003
BUNN, John Benedict Philip Queen Anne Street W1G 9EL London 40 United Kingdom	Jan 10, 2010		Director	Queen Anne Street W1G 9EL London 40 United Kingdom	United Kingdom	British	1966-5	Director	58373630002
HONEYBUNN, Daisy Henrietta Diana Queen Anne Street W1G 9EL London 40 United Kingdom	Jan 10, 2010		Director	Queen Anne Street W1G 9EL London 40 United Kingdom	England	British	1983-1	Company Director	108946290003
GOLDEN SECRETARIES LIMITED 40 Queen Anne Street W1G 9EL London	Feb 08, 2000	Mar 07, 2018	Secretary	40 Queen Anne Street W1G 9EL London					65113160003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 08, 2000	Feb 08, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BENSON, Neil Winston 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	Jun 17, 2009	Aug 10, 2023	Director	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	England	British	1937-10	Chartered Accountant	6203090001
BUNN, Douglas Henry David Hickstead Place Hickstead RH17 5NU Bolney West Sussex	Feb 08, 2000	Jun 16, 2009	Director	Hickstead Place Hickstead RH17 5NU Bolney West Sussex		British	1928-2	Barrister	18630490001
HADDOCK, Frank Nicholas Fraser Wallhurst Manor RH13 8AW Cowfold West Sussex	Apr 21, 2002	Sep 29, 2021	Director	Wallhurst Manor RH13 8AW Cowfold West Sussex	United Kingdom	British	1934-10	Solicitor	11411870002
HADDOCK, Jacqueline Margaret Wallhurst Manor Cowfold RH13 8AW Horsham West Sussex	Jun 17, 2009	Aug 10, 2023	Director	Wallhurst Manor Cowfold RH13 8AW Horsham West Sussex	England	British	1939-11	Company Director	20466370001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 08, 2000	Feb 08, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HICKSTEAD FARMING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Peta Catherine Stewart Parker Queen Anne Street W1G 9EL London 40 United Kingdom	Sep 08, 2023	Queen Anne Street W1G 9EL London 40 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Graham Moss 40, Queen Anne Street W1G 9EL London Lewis Golden Llp United Kingdom	Sep 29, 2021	40, Queen Anne Street W1G 9EL London Lewis Golden Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Frank Nicholas Fraser Haddock Picts Lane Cowfold RH13 8AW Horsham Wallhurst Manor West Sussex United Kingdom	Apr 06, 2016	Picts Lane Cowfold RH13 8AW Horsham Wallhurst Manor West Sussex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jacqueline Margaret Haddock Picts Lane Cowfold RH13 8AW Horsham Wallhurst Manor West Sussex United Kingdom	Apr 06, 2016	Picts Lane Cowfold RH13 8AW Horsham Wallhurst Manor West Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Winston Benson Obe Fca 40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	Apr 06, 2016	40, Queen Anne Street W1G 9EL London Lewis Golden Llp England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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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