HICKSTEAD FARMING LIMITED

Company number 03921357

4 active persons with significant control / 0 active statements

Mrs Peta Catherine Stewart Parker (Active)

• Correspondence address: 40 Queen Anne Street, London, United Kingdom, W1G 9EL
• Notified on: 8 September 2023
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Andrew Graham Moss (Active)

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, United Kingdom, W1G 9EL
• Notified on: 29 September 2021
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Jacqueline Margaret Haddock (Active)

• Correspondence address: Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8AW
• Notified on: 6 April 2016
• Date of birth: November 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Neil Winston Benson Obe Fca (Active)

• Correspondence address: Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
• Notified on: 6 April 2016
• Date of birth: October 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Frank Nicholas Fraser Haddock (Ceased)

• Correspondence address: Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8AW
• Notified on: 6 April 2016
• Ceased on: 29 September 2021
• Date of birth: October 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust