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HIX & BUCK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hix & Buck Ltd. The company was founded 15 years ago and was given the registration number 06907561. The firm's registered office is in LONDON. You can find them at 50 Mount Nod Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HIX & BUCK LTD
Company Number:06907561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:50 Mount Nod Road, London, SW16 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Mount Nod Road, London, England, SW16 2LL

Director02 November 2022Active
50, Mount Nod Roead, Streatham Hill, United Kingdom, SW16 2LL

Director15 May 2009Active
23, Kingslea, Leatherhead, United Kingdom, KT22 7SN

Director15 May 2009Active

People with Significant Control

Mr Norman Mark Comfort
Notified on:10 November 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:50, Mount Nod Road, London, England, SW16 2LL
Nature of control:
  • Significant influence or control
Ms Jaysri Comfort Chandaria
Notified on:10 October 2018
Status:Active
Date of birth:September 1968
Nationality:British
Address:50, Mount Nod Road, London, SW16 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-13Address

Change registered office address company with date old address new address.

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2022-11-23Officers

Termination director company with name termination date.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-11-14Officers

Appoint person director company with name date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-08-10Gazette

Gazette filings brought up to date.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-08-06Gazette

Gazette notice compulsory.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-08-15Gazette

Gazette filings brought up to date.

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2017-08-12Confirmation statement

Confirmation statement with updates.

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2017-08-08Gazette

Gazette notice compulsory.

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2017-04-27Accounts

Accounts amended with accounts type total exemption small.

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