HICK,HARGREAVES AND COMPANY LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

HICK,HARGREAVES AND COMPANY LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
HICK,HARGREAVES AND COMPANY LIMITED was incorporated 129 years ago on 29/03/1892 and has the registered number: 00036116. The accounts status is DORMANT and accounts are next due on 30/09/2022.

HICK,HARGREAVES AND COMPANY LIMITED - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE PRIESTLEY CENTRE
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2021 09/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
BERTRAM HOWARD WORMSLEY Oct 1930 British Director RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2007-03-16 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER BRADLEY Mar 1961 British Director 2004-01-31 UNTIL 2007-03-16 RESIGNED
DAVID BRIGGS Sep 1948 Director RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2009-07-01 UNTIL 2012-04-10 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1999-06-16 UNTIL 2001-12-05 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2008-12-22 UNTIL 2013-01-20 RESIGNED
NORMAN GAYGAN Dec 1946 British Director 1996-11-05 UNTIL 1999-06-08 RESIGNED
BARRY EDWIN HALSALL Sep 1944 British Director 2001-12-05 UNTIL 2003-12-31 RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director RESIGNED
KEVAN JOHN GRADWELL Dec 1944 British Director RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director RESIGNED
MR EDWARD JOHN ROYDON THOMAS Jan 1936 British Director RESIGNED
PATRICK CHARLES GORDON SPENCE Jun 1958 British Director 2007-07-20 UNTIL 2007-12-21 RESIGNED
GEORGE HENRY CLIFFORD RHODES Sep 1929 British Director RESIGNED
KEITH JAMES HEATON Sep 1949 British Director RESIGNED
DR STEPHEN ELLIS ORMROD Jul 1951 British Director 2001-12-05 UNTIL 2007-03-28 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1999-06-16 UNTIL 2001-12-05 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-10 UNTIL 2016-04-15 RESIGNED
JULIAN GERALD MASTERS Feb 1946 British Director RESIGNED
KEITH MANGNALL Feb 1933 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
CAROL ANNE HUNT Apr 1961 Secretary 2001-12-05 UNTIL 2006-10-02 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED
DAVID BRIGGS Sep 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boc Netherlands Holdings Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B O C HOLDINGS THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC LIMITED THE SURREY RESEARCH PARK, Active FULL 20110 - Manufacture of industrial gases
BOC DISTRIBUTION SERVICES LIMITED THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC HELEX THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC JAPAN THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC KOREA HOLDINGS LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC NETHERLANDS HOLDINGS LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC GASES LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC CHILE HOLDINGS LIMITED THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC INVESTMENT HOLDINGS LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC INVESTMENTS NO.1 LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC HEALTHCARE LIMITED THE SURREY RESEARCH PARK, Active SMALL 86900 - Other human health activities
BOC DUTCH FINANCE THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC INVESTMENTS NO.5 THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
BOC LUXEMBOURG FINANCE THE SURREY RESEARCH PARK, Dissolved... DORMANT 99999 - Dormant Company
BOC INVESTMENTS (LUXEMBOURG) LIMITED THE SURREY RESEARCH PARK, Dissolved... DORMANT 99999 - Dormant Company
BOC INVESTMENTS NO. 7 THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
BOC INTRESSENTER AKTIEBOLAG HELSINGBORG 252 21 SWEDEN Active FULL None Supplied
BOC INVESTMENTS IRELAND UNLIMITED COMPANY DUBLIN 4 IRELAND Active FULL None Supplied
BOC AUSTRALIAN FINANCE LIMITED ST HELIER Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
REFRIGERATION NO. 1 LIMITED THE SURREY RESEARCH PARK, Active FULL 74990 - Non-trading company
THE BRITISH OXYGEN COMPANY LIMITED THE SURREY RESEARCH PARK, Active DORMANT 99999 - Dormant Company
RRS (FEBRUARY 2004) LIMITED THE SURREY RESEARCH PARK, Active DORMANT 74990 - Non-trading company
STORESHIELD LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices
THE BOC FOUNDATION THE SURREY RESEARCH PARK, Active DORMANT 82990 - Other business support service activities n.e.c.
ROCK INDUSTRIAL & WELDING SUPPLIES LTD GUILDFORD Active FULL 46690 - Wholesale of other machinery and equipment
SPECTRA GASES LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
RYVAL GAS LIMITED GUILDFORD ENGLAND Active FULL 74990 - Non-trading company
SPALDING HAULAGE LIMITED THE SURREY RESEARCH PARK, Active FULL 70100 - Activities of head offices