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HIXON KEANE LIMITED

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

This company is commonly known as Hixon Keane Limited. The company was founded 7 years ago and was given the registration number 10770293. The firm's registered office is in WARRINGTON. You can find them at 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HIXON KEANE LIMITED
Company Number:10770293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director01 November 2017Active
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director15 May 2017Active

People with Significant Control

Dr Laurel Hixon
Notified on:01 November 2017
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Keane
Notified on:15 May 2017
Status:Active
Date of birth:January 1961
Nationality:American
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-04Gazette

Gazette filings brought up to date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-20Address

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

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-08-17Officers

Change person director company with change date.

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2018-08-17Persons with significant control

Change to a person with significant control.

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2018-08-15Address

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

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2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-16Officers

Appoint person director company with name date.

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2017-05-15Incorporation

Incorporation company.

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