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Hixson Properties Limited, EC1A 9LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HIXSON PROPERTIES LIMITED

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

This company is commonly known as Hixson Properties Limited. The company was founded 25 years ago and was given the registration number 03783344. The firm's registered office is in . You can find them at 221 London Central Markets, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIXSON PROPERTIES LIMITED
Company Number:03783344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:221 London Central Markets, London, EC1A 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 28 West Market Building, Smithfield, London, United Kingdom, EC1A 9PS

Secretary07 June 1999Active
Office 28 West Market Building, Smithfield, London, United Kingdom, EC1A 9PS

Director07 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 June 1999Active
147 Village Way, Beckenham, BR3 3NL

Director07 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 June 1999Active

People with Significant Control

Tom Hixson Group Limited
Notified on:10 April 2018
Status:Active
Country of residence:United Kingdom
Address:Office 28 West Market Building, Smithfield, London, United Kingdom, EC1A 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tom Hixson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:221, London Central Markets, London, England, EC1A 9LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy John Hixson
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Office 28 West Market Building, Smithfield, London, United Kingdom, EC1A 9PS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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