HICKIE AND HICKIE,LIMITED
HICKIE AND HICKIE,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00132374, and its current status with Companies House is active. The company was incorporated on 25 November 1913 and lists its registered address as Berkshire., United Kingdom. 5 shareholders are on record for HICKIE AND HICKIE,LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for HICKIE AND HICKIE,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM ANDREW ELPHICK, holding 46.8% — the largest recorded stake — followed by JAMES EDWARD ELPHICK at 15.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM ANDREW ELPHICK | 46.8% | Companies House | |
| JAMES EDWARD ELPHICK | 15.4% | Companies House | |
| REBECCA JANE HORT | 7.1% | Companies House | |
| JUDITH ANN JONES | 4.9% | Companies House | |
| ELIZABETH LOUISE ROUGHT-BROOKS | 4.9% | Companies House |
Officers
5
Two of the 5 officer records shown for HICKIE AND HICKIE,LIMITED are current appointments, filed with Companies House. William Elphick (appointed 2004-07-01) and Daniel Elphick (appointed 2025-12-29) both serve as Director. The remaining 3 records shown (Philip Seymour, Robert Elphick and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HICKIE AND HICKIE,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HICKIE AND HICKIE,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HICKIE AND HICKIE,LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HICKIE AND HICKIE,LIMITED?
Five shareholders are currently on record for HICKIE AND HICKIE,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM ANDREW ELPHICK, holding 46.8% — the largest recorded stake — followed by JAMES EDWARD ELPHICK at 15.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HICKIE AND HICKIE,LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HICKIE AND HICKIE,LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HICKIE AND HICKIE,LIMITED have on record?
5 shareholders are shown on record for HICKIE AND HICKIE,LIMITED. The register reports 17 in total; only the top 5 by holding are shown here.
What is HICKIE AND HICKIE,LIMITED's company registration number?
HICKIE AND HICKIE,LIMITED's registration number is 00132374, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HICKIE AND HICKIE,LIMITED still an active company?
HICKIE AND HICKIE,LIMITED's status on Companies House is listed as active.
When was HICKIE AND HICKIE,LIMITED incorporated?
HICKIE AND HICKIE,LIMITED was incorporated on 25 November 1913, according to Companies House.
What is HICKIE AND HICKIE,LIMITED's registered address?
The registered address on file for HICKIE AND HICKIE,LIMITED is Berkshire., United Kingdom.
What legal structure is HICKIE AND HICKIE,LIMITED registered as?
HICKIE AND HICKIE,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HICKIE AND HICKIE,LIMITED?
Two of the 5 officer records shown for HICKIE AND HICKIE,LIMITED are current appointments, filed with Companies House. William Elphick (appointed 2004-07-01) and Daniel Elphick (appointed 2025-12-29) both serve as Director. The remaining 3 records shown (Philip Seymour, Robert Elphick and 1 other) are former appointments that have since been resigned. Management authority at HICKIE AND HICKIE,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HICKIE AND HICKIE,LIMITED have a parent company or subsidiaries?
HICKIE AND HICKIE,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HICKIE AND HICKIE,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HICKIE AND HICKIE,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HICKIE AND HICKIE,LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HICKIE AND HICKIE,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.