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HICKSTEAD LIMITED (00659028)

HICKSTEAD LIMITED (00659028) is an active UK company. incorporated on 12 May 1960. with registered office in Hassocks. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. HICKSTEAD LIMITED has been registered for 65 years. Current directors include BREEN, Chloe Margaret Alice, BUNN, Charles Henry Douglas Joseph, BUNN, Edward Henry Douglas and 3 others.

Company Number
00659028
Status
active
Type
ltd
Incorporated
12 May 1960
Age
65 years
Address
The All England Jumping Course London Road, Hassocks, BN6 9NS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
BREEN, Chloe Margaret Alice, BUNN, Charles Henry Douglas Joseph, BUNN, Edward Henry Douglas, BUNN, Elizabeth Susan Patricia, BUNN, John Benedict Philip, HONEYBUNN, Daisy Henrietta Diana
SIC Codes
93110

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HICKSTEAD LIMITED

HICKSTEAD LIMITED is an active company incorporated on 12 May 1960 with the registered office located in Hassocks. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. HICKSTEAD LIMITED was registered 65 years ago.(SIC: 93110)

Status

active

Active since 65 years ago

Company No

00659028

LTD Company

Age

65 Years

Incorporated 12 May 1960

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

The All England Jumping Course London Road Sayers Common Hassocks, BN6 9NS,

Previous Addresses

The All England Jumping Course London Road Hickstead West Sussex RH17 5NU England
From: 5 May 2016To: 22 October 2020
Hickstead Place, Hickstead Haywards Heath West Sussex RH17 5NU
From: 12 May 1960To: 5 May 2016
Timeline

2 key events • 1960 - 2020

Funding Officers Ownership
Company Founded
May 60
Funding Round
May 20
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

BUNN, Elizabeth Susan Patricia

Active
Queen Anne Street, LondonW1G 9EL
Secretary
Appointed 31 Aug 1995

BREEN, Chloe Margaret Alice

Active
Queen Anne Street, LondonW1G 9EL
Born April 1980
Director
Appointed 30 Sept 2005

BUNN, Charles Henry Douglas Joseph

Active
Queen Anne Street, LondonW1G 9EL
Born March 1987
Director
Appointed 07 Jul 2009

BUNN, Edward Henry Douglas

Active
Queen Anne Street, LondonW1G 9EL
Born January 1961
Director
Appointed 07 Apr 1998

BUNN, Elizabeth Susan Patricia

Active
Queen Anne Street, LondonW1G 9EL
Born November 1963
Director
Appointed 07 Apr 1998

BUNN, John Benedict Philip

Active
Queen Anne Street, LondonW1G 9EL
Born May 1966
Director
Appointed 20 May 1999

HONEYBUNN, Daisy Henrietta Diana

Active
Queen Anne Street, LondonW1G 9EL
Born January 1983
Director
Appointed 30 Sept 2005

MEREDITH, Christine Maude

Resigned
90 Northease Drive, HoveBN3 8LH
Secretary
Appointed N/A
Resigned 31 Aug 1995

BUNN, Douglas Henry David

Resigned
Hickstead Place, BolneyRH17 5NU
Born February 1928
Director
Appointed N/A
Resigned 16 Jun 2009

BUNN, Lorna Margaret

Resigned
Hickstead Place, BolneyRH17 5NU
Born April 1956
Director
Appointed N/A
Resigned 19 Jan 1995

Persons with significant control

1

Hickstead Holdings Limited

Active
Queen Anne Street, LondonW1G 9EL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2016
Fundings
Financials
Latest Activities

Filing History

137

Resolution
23 December 2025
RESOLUTIONSResolutions
Memorandum Articles
23 December 2025
MAMA
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
15 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 July 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2021
CH01Change of Director Details
Confirmation Statement With Updates
23 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 July 2020
AAAnnual Accounts
Capital Allotment Shares
20 May 2020
SH01Allotment of Shares
Memorandum Articles
20 May 2020
MAMA
Resolution
20 May 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
20 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
15 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 November 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
5 July 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 May 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 November 2015
AR01AR01
Memorandum Articles
6 November 2015
MAMA
Resolution
6 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Accounts With Accounts Type Small
20 September 2009
AAAnnual Accounts
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288bResignation of Director or Secretary
Legacy
28 November 2008
363aAnnual Return
Accounts With Accounts Type Small
17 September 2008
AAAnnual Accounts
Legacy
22 May 2008
288cChange of Particulars
Legacy
11 December 2007
363aAnnual Return
Accounts With Accounts Type Small
30 November 2007
AAAnnual Accounts
Legacy
29 June 2007
288cChange of Particulars
Legacy
14 December 2006
363aAnnual Return
Accounts With Accounts Type Small
31 July 2006
AAAnnual Accounts
Legacy
2 December 2005
363aAnnual Return
Legacy
2 December 2005
287Change of Registered Office
Accounts With Accounts Type Small
18 November 2005
AAAnnual Accounts
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 August 2004
AAAnnual Accounts
Legacy
27 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 2003
AAAnnual Accounts
Legacy
27 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 August 2002
AAAnnual Accounts
Accounts With Accounts Type Small
29 November 2001
AAAnnual Accounts
Legacy
26 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 November 2000
AAAnnual Accounts
Legacy
22 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1999
AAAnnual Accounts
Legacy
17 November 1999
363sAnnual Return (shuttle)
Legacy
11 June 1999
288aAppointment of Director or Secretary
Legacy
23 April 1999
403aParticulars of Charge Subject to s859A
Legacy
23 April 1999
403aParticulars of Charge Subject to s859A
Legacy
23 April 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
2 December 1998
AAAnnual Accounts
Legacy
17 November 1998
363aAnnual Return
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 December 1997
AAAnnual Accounts
Legacy
26 November 1997
363sAnnual Return (shuttle)
Legacy
29 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1996
AAAnnual Accounts
Accounts With Accounts Type Small
29 December 1995
AAAnnual Accounts
Legacy
30 November 1995
363sAnnual Return (shuttle)
Legacy
30 November 1995
288288
Legacy
5 September 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 December 1994
AAAnnual Accounts
Legacy
6 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1993
AAAnnual Accounts
Legacy
1 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 November 1992
AAAnnual Accounts
Accounts With Accounts Type Small
21 January 1992
AAAnnual Accounts
Legacy
5 December 1991
363b363b
Legacy
11 December 1990
363aAnnual Return
Accounts With Accounts Type Small
6 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
3 November 1989
AAAnnual Accounts
Legacy
22 June 1989
363363
Legacy
3 March 1989
288288
Legacy
3 March 1989
288288
Accounts With Accounts Type Small
13 January 1989
AAAnnual Accounts
Legacy
4 March 1988
363363
Accounts With Accounts Type Small
27 January 1988
AAAnnual Accounts
Accounts With Accounts Type Small
14 April 1987
AAAnnual Accounts
Legacy
14 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 October 1986
363363
Accounts With Accounts Type Small
17 September 1986
AAAnnual Accounts
Accounts With Made Up Date
24 May 1985
AAAnnual Accounts
Accounts With Made Up Date
6 April 1984
AAAnnual Accounts
Accounts With Made Up Date
14 February 1983
AAAnnual Accounts
Accounts With Made Up Date
4 August 1982
AAAnnual Accounts
Accounts With Made Up Date
4 March 1981
AAAnnual Accounts
Accounts With Made Up Date
23 July 1980
AAAnnual Accounts
Accounts With Made Up Date
29 March 1979
AAAnnual Accounts
Accounts With Made Up Date
10 August 1978
AAAnnual Accounts
Accounts With Made Up Date
17 December 1976
AAAnnual Accounts
Accounts With Made Up Date
26 June 1974
AAAnnual Accounts
Legacy
7 July 1971
395Particulars of Mortgage or Charge
Incorporation Company
12 May 1960
NEWINCIncorporation