Hixson Properties Limited

General information

Name:

Hixson Properties Ltd

Office Address:

Office 28 West Market Building Smithfield EC1A 9PS London

Number: 03783344

Incorporation date: 1999-06-07

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Hixson Properties was established on 1999/06/07 as a Private Limited Company. The enterprise's head office could be contacted at London on Office 28 West Market Building, Smithfield. Assuming you want to reach the business by mail, the zip code is EC1A 9PS. The office reg. no. for Hixson Properties Limited is 03783344. The enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The business most recent accounts detail the period up to Thursday 31st March 2022 and the most recent confirmation statement was submitted on Wednesday 7th June 2023.

We have a solitary director at present overseeing this firm, specifically Timothy H. who has been utilizing the director's obligations since 1999/06/07. This firm had been overseen by Paul H. up until thirteen years ago. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Timothy H. as a secretary for the last twenty five years.

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 07 June 1999

Latest update: 18 March 2024

Timothy H.

Role: Secretary

Appointed: 07 June 1999

Latest update: 18 March 2024

People with significant control

The companies with significant control over the firm include: Tom Hixson Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Smithfield, EC1A 9PS and was registered as a PSC under the reg no 10697226. Timothy H. has substantial control or influence over the company.

Tom Hixson Group Limited
Address: Office 28 West Market Building Smithfield, London, EC1A 9PS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10697226
Notified on 10 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Tom Hixson Holdings Limited
Address: 221 London Central Markets, London, EC1A 9LH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02131965
Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
24
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