GOODMAN HICHENS HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mackie, Andrew
Born in June 1951
Individual (2 offsprings)
Officer
2013-03-12 ~ now
OF - Director → CIF 0
2
Backhouse, Darren Laird
Born in July 1975
Individual (3 offsprings)
Officer
2025-03-27 ~ now
OF - Director → CIF 0
3
Hoare, Matthew Ellis Horatio
Born in January 1979
Individual (2 offsprings)
Officer
2025-03-27 ~ now
OF - Director → CIF 0
4
Tomlin, John
Born in January 1957
Individual (2 offsprings)
Officer
2001-03-16 ~ now
OF - Director → CIF 0
John Tomlin
Born in January 1957
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Hichens, Anthony James
Quantity Surveyor born in October 1947
Individual (1 offspring)
Officer
2002-05-28 ~ 2012-09-29
OF - Director → CIF 0
2
Gardner, Nicholas
Company Director born in May 1957
Individual (1 offspring)
Officer
2001-03-16 ~ 2017-09-29
OF - Director → CIF 0
Mr Nicholas Gardner
Born in May 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Nickalls, Guy Neil
Accountant born in June 1955
Individual (1 offspring)
Officer
2002-05-28 ~ 2021-09-22
OF - Director → CIF 0
Nickalls, Guy Neil
Accountant
Individual (1 offspring)
Officer
2001-03-16 ~ 2021-09-22
OF - Secretary → CIF 0
Guy Neil Nickalls
Born in June 1955
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2025-06-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2001-03-16 ~ 2001-03-16
PE - Nominee Director → CIF 0
5
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 70 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-03-16 ~ 2001-03-16
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Brief company account

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

Fixed Assets - Investments

1,063,000 GBP2023-09-30

1,063,000 GBP2022-09-30

Fixed Assets

1,063,000 GBP2023-09-30

1,063,000 GBP2022-09-30

Total Assets Less Current Liabilities

1,063,000 GBP2023-09-30

1,063,000 GBP2022-09-30

Equity

Called up share capital

10,300 GBP2023-09-30

10,675 GBP2022-09-30

11,125 GBP2021-10-01

Capital redemption reserve

9,700 GBP2023-09-30

9,325 GBP2022-09-30

8,875 GBP2021-10-01

Retained earnings (accumulated losses)

1,043,000 GBP2023-09-30

1,043,000 GBP2022-09-30

1,043,000 GBP2021-10-01

Equity

1,063,000 GBP2023-09-30

1,063,000 GBP2022-09-30

1,063,000 GBP2021-10-01

Profit/Loss

Retained earnings (accumulated losses)

375 GBP2022-10-01 ~ 2023-09-30

450 GBP2021-10-01 ~ 2022-09-30

Profit/Loss

375 GBP2022-10-01 ~ 2023-09-30

450 GBP2021-10-01 ~ 2022-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,550 shares2023-09-30

2,925 shares2022-09-30

Par Value of Share

Class 1 ordinary share

1.002022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

3,750 shares2023-09-30

3,750 shares2022-09-30

Par Value of Share

Class 2 ordinary share

1.002022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

4,000 shares2023-09-30

4,000 shares2022-09-30

Par Value of Share

Class 3 ordinary share

1.002022-10-01 ~ 2023-09-30

Related profiles found in government register

GOODMAN HICHENS HOLDINGS LIMITED
Info
Registered number 04181113
Calder & Co, 30 Orange Street, London WC2H 7HF
PRIVATE LIMITED COMPANY incorporated on 2001-03-16 (24 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-11
CIF 0
GOODMAN HICHENS HOLDINGS LIMITED
S
Registered number 04181113
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Limited By Shares in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 1

GOODMAN HICHENS PLC
- now
STONE BUILDINGS PLC - 1997-01-10
TRUSTLINE PLC - 1996-09-20
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
388,790 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE