HICKING PENTECOST LIMITED

Company summary

Company number: 00406925
Status: ACTIVE
Incorporated / age: 26 March 194680 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATS PATONS LIMITED ACTIVE	Secretary	16 Aug 2006				1 George Square, Glasgow, G2 1AL
KERMALLI, Arif ACTIVE	Director	27 Sep 2019		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
SOAL, Jeffrey Stuart Bertram ACTIVE	Director	31 Dec 2022		Scotland	January 1974	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	31 Aug 2001	16 Aug 2006			54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jul 2005	31 Jul 2006			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
JENKINS, David Huw RESIGNED	Secretary	16 Jun 2001	06 Sep 2001			25 Wingfield Close, The Common, Pontypridd, CF37 4AB
JENKINS, David Huw RESIGNED	Secretary	01 Dec 1999	20 Dec 1999			25 Wingfield Close, The Common, Pontypridd, CF37 4AB
JONES, Ceri Marc RESIGNED	Secretary		01 Nov 1999			Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS
ROSE, Belinda RESIGNED	Secretary	28 Apr 2003	23 Apr 2004			45 Reginald Road, Northwood, Middlesex, HA6 1EF
STEPHENS, Julia RESIGNED	Secretary	01 Nov 1999	16 Jun 2001			Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
ALDRIDGE, Gemma Jane Constance RESIGNED	Director	31 Aug 2001	16 Aug 2006	England	November 1967	54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BEVAN, Roger RESIGNED	Director	05 Jul 2004	11 Sep 2006	England	April 1959	The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
CARLSEN, John Erik Marius RESIGNED	Director		27 Jul 1995	Wales	October 1934	Llwyndu Court, Abergavenny, Gwent, NP7 7HG
DAVIES, Stephen William RESIGNED	Director	18 Jun 2001	31 Mar 2003		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DAVIES, Tudor Griffith RESIGNED	Director		02 Nov 1999	Wales	December 1951	Home Farm, The Hendre, Monmouth, Gwent, NP25 5HH
FLOWER, Martin Charles RESIGNED	Director	14 Sep 1999	31 Dec 2003	England	July 1946	Little Morton, The Pound, Cookham, Berkshire, SL6 9QD
GROSSART, Hamish Mcleod RESIGNED	Director	18 Oct 1991	30 Jul 1998		April 1957	West Court, Newton, Broxburn, West Lothian, EH52 6QH
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	June 1960	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
HEALY, Christopher William RESIGNED	Director	14 Sep 1999	30 Jul 2004	United Kingdom	November 1960	50 Marville Road, Fulham, London, SW6 7BD
JONES, Ceri Marc RESIGNED	Director		31 Jan 2000	United Kingdom	December 1959	Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS
KANTOR, Kazimiera Teresa RESIGNED	Director	14 Sep 1999	02 Apr 2001	United Kingdom	September 1949	27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX
KERSHAW, Nicholas John RESIGNED	Director	01 Sep 1998	01 Nov 1999		March 1943	Horderley, Craven Arms, Shropshire, SY7 8HR
KIDD, Nicholas James RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	October 1977	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
LEA, Jonathan David RESIGNED	Director	14 Sep 1999	30 Jun 2004	England	June 1958	Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
LISTER, John Thomas RESIGNED	Director		03 Aug 1994	Wales	November 1941	1 The Paddock, Lisvane, Cardiff, CF14 0AY
LITTLE, Simon Charles Mainwaring RESIGNED	Director	03 Apr 1995	30 Jul 1998	England	April 1951	Beaufort House Bannerdown Road, Batheaston, Bath, BA1 7ND
MCVICKER, John Alexander RESIGNED	Director	30 Jul 1998	20 Oct 1999	Northern Ireland	June 1952	Ormiston, 86 Portglenone Road, Randalston, County Antrim, BT41 3EH
MEREDITH, Gillian Carol RESIGNED	Director	31 Mar 2003	11 Sep 2006	United Kingdom	May 1964	38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
PERKS, Gordon Maxwell, Dr RESIGNED	Director	14 Sep 1999	24 Dec 2002		September 1947	41 The Orchard, Sandhills Lane, Virginia Water, Surrey, GU25 4DT
READE, Richard Charles RESIGNED	Director	08 Jan 2015	31 Dec 2022	England	January 1973	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
SAUNT, Timothy Patrick RESIGNED	Director	13 Sep 2010	08 Jan 2015	United Kingdom	January 1957	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STEPHENS, Julia RESIGNED	Director	14 Sep 1999	18 Jun 2001		January 1967	Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
WHITLOW, Henry Donald RESIGNED	Director	30 Jul 1998	01 Nov 1999		April 1937	115 Hathaway Heights, Anniston, Alabama, 36207, Usa
COATS PATONS LIMITED RESIGNED	Director	11 Sep 2006	27 Sep 2019			Cornerstone 107, West Regent Street, Glasgow, G2 2BA
I P CLARKE & COMPANY LIMITED RESIGNED	Director	11 Sep 2006	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

COATS PATONS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2006
Address: 1 George Square, Glasgow, G2 1AL

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

SOAL, Jeffrey Stuart Bertram ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2006
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

JENKINS, David Huw RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 06 Sep 2001
Address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB

JENKINS, David Huw RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 20 Dec 1999
Address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB

JONES, Ceri Marc RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1999
Address: Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS

ROSE, Belinda RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 23 Apr 2004
Address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF

STEPHENS, Julia RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 16 Jun 2001
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Country of Residence: England
Date of birth: November 1967
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

CARLSEN, John Erik Marius RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1995
Country of Residence: Wales
Date of birth: October 1934
Address: Llwyndu Court, Abergavenny, Gwent, NP7 7HG

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Mar 2003
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DAVIES, Tudor Griffith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1999
Country of Residence: Wales
Date of birth: December 1951
Address: Home Farm, The Hendre, Monmouth, Gwent, NP25 5HH

FLOWER, Martin Charles RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1946
Address: Little Morton, The Pound, Cookham, Berkshire, SL6 9QD

GROSSART, Hamish Mcleod RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 30 Jul 1998
Date of birth: April 1957
Address: West Court, Newton, Broxburn, West Lothian, EH52 6QH

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 50 Marville Road, Fulham, London, SW6 7BD

JONES, Ceri Marc RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS

KANTOR, Kazimiera Teresa RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Springhill Road, Begbroke, Oxfordshire, OX5 1RX

KERSHAW, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Nov 1999
Date of birth: March 1943
Address: Horderley, Craven Arms, Shropshire, SY7 8HR

KIDD, Nicholas James RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1977
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

LEA, Jonathan David RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1958
Address: Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF

LISTER, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Country of Residence: Wales
Date of birth: November 1941
Address: 1 The Paddock, Lisvane, Cardiff, CF14 0AY

LITTLE, Simon Charles Mainwaring RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 30 Jul 1998
Country of Residence: England
Date of birth: April 1951
Address: Beaufort House Bannerdown Road, Batheaston, Bath, BA1 7ND

MCVICKER, John Alexander RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 20 Oct 1999
Country of Residence: Northern Ireland
Date of birth: June 1952
Address: Ormiston, 86 Portglenone Road, Randalston, County Antrim, BT41 3EH

MEREDITH, Gillian Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

PERKS, Gordon Maxwell, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 24 Dec 2002
Date of birth: September 1947
Address: 41 The Orchard, Sandhills Lane, Virginia Water, Surrey, GU25 4DT

READE, Richard Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1973
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

SAUNT, Timothy Patrick RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STEPHENS, Julia RESIGNED
Role: Director
Appointed on: 14 Sep 1999
Resigned on: 18 Jun 2001
Date of birth: January 1967
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

WHITLOW, Henry Donald RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 01 Nov 1999
Date of birth: April 1937
Address: 115 Hathaway Heights, Anniston, Alabama, 36207, Usa

COATS PATONS LIMITED RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 27 Sep 2019
Address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA

I P CLARKE & COMPANY LIMITED RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 27 Sep 2019
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Feb 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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