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Company

Hickstead Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hickstead Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Frank Nicholas Fraser Haddock 2009-2020 Director View profile
  2. Neil Winston Benson 2009-2020 Director View profile
  3. Jacqueline Margaret Haddock 2009-2020 Director View profile
  4. Douglas Henry David Bunn 2000-2009 Director View profile
  5. Golden Secretaries Limited 2000-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/02/2000

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jacqueline Margaret Haddock ceased 2020-04-28
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Frank Nicholas Fraser Haddock ceased 2020-04-28
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Andrew Graham Moss ceased 2020-04-28
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-06-18

Group

  1. Hickstead Holdings Limited is controlled by Jacqueline Margaret Haddock
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2020-04-28 · source: Companies House PSC register

Ultimately controlled by Jacqueline Margaret Haddock.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,500,299
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

6.2y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 7Arts and leisure 7Retail and trade 2Finance 1Hospitality 1Manufacturing 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03932263
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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