Hickson Limited in Blackley MANCHESTER

Hickson Limited MANCHESTER

Hickson started in year 1937 as Private Limited Company with registration number 00328747. The Hickson company has been functioning successfully for 87 years now and its status is active. The firm's office is based in Manchester at Hexagon Tower Crumpsall Vale. Postal code: M9 8GQ.

At present there are 3 directors in the the firm, namely Jacov W., John A. and Nicholas C.. In addition one secretary - Nicholas C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hickson Limited Address / Contact

Office Address	Hexagon Tower Crumpsall Vale
Office Address2	Blackley
Town	Manchester
Post code	M9 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00328747
Date of Incorporation	Sat, 12th Jun 1937
Industry	Manufacture of dyes and pigments
End of financial Year	31st December
Company age	87 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Jacov W.

Position: Director

Appointed: 08 February 2024

John A.

Position: Director

Appointed: 08 February 2024

Nicholas C.

Position: Secretary

Appointed: 09 May 2017

Nicholas C.

Position: Director

Appointed: 01 November 2016

Jacqueline S.

Position: Director

Appointed: 21 February 2022

Resigned: 29 September 2022

Christian H.

Position: Director

Appointed: 09 March 2021

Resigned: 21 February 2022

Anthony K.

Position: Director

Appointed: 02 March 2017

Resigned: 08 February 2024

Franklin K.

Position: Director

Appointed: 22 December 2015

Resigned: 15 February 2019

Andrew B.

Position: Director

Appointed: 04 November 2013

Resigned: 02 March 2017

Karen J.

Position: Secretary

Appointed: 04 November 2013

Resigned: 15 April 2016

Scott W.

Position: Director

Appointed: 27 October 2011

Resigned: 04 November 2013

Alexander H.

Position: Director

Appointed: 27 October 2011

Resigned: 09 March 2021

Markus F.

Position: Director

Appointed: 27 October 2011

Resigned: 21 April 2015

Stephen B.

Position: Secretary

Appointed: 31 March 2010

Resigned: 10 May 2017

Peter K.

Position: Director

Appointed: 31 March 2010

Resigned: 08 February 2024

Rickie W.

Position: Director

Appointed: 11 March 2008

Resigned: 22 December 2015

Stephen B.

Position: Director

Appointed: 11 March 2008

Resigned: 10 May 2017

Michael C.

Position: Director

Appointed: 11 March 2008

Resigned: 04 November 2013

Steven G.

Position: Director

Appointed: 11 March 2008

Resigned: 27 October 2011

Robert S.

Position: Director

Appointed: 11 March 2008

Resigned: 30 July 2018

Steven W.

Position: Director

Appointed: 28 June 2007

Resigned: 31 December 2015

Sarah O.

Position: Director

Appointed: 28 February 2007

Resigned: 27 October 2011

Paul C.

Position: Director

Appointed: 28 February 2007

Resigned: 28 June 2007

William B.

Position: Director

Appointed: 28 February 2007

Resigned: 27 October 2011

David L.

Position: Director

Appointed: 14 April 2003

Resigned: 03 December 2014

Graham B.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 March 2010

Graham B.

Position: Director

Appointed: 01 November 2001

Resigned: 31 March 2010

Martin P.

Position: Secretary

Appointed: 01 February 2001

Resigned: 31 December 2001

Martin P.

Position: Director

Appointed: 01 February 2001

Resigned: 31 December 2001

Philip B.

Position: Secretary

Appointed: 25 August 2000

Resigned: 01 February 2001

Robert D.

Position: Secretary

Appointed: 10 September 1999

Resigned: 25 August 2000

David T.

Position: Director

Appointed: 16 August 1999

Resigned: 25 August 2000

Jeremy M.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2001

David W.

Position: Director

Appointed: 19 June 1997

Resigned: 01 October 1999

John M.

Position: Director

Appointed: 19 June 1997

Resigned: 30 April 2002

John L.

Position: Director

Appointed: 19 June 1997

Resigned: 30 April 2003

Justin C.

Position: Director

Appointed: 19 June 1997

Resigned: 30 June 1999

Philip B.

Position: Director

Appointed: 30 April 1997

Resigned: 01 February 2001

Paul O.

Position: Secretary

Appointed: 14 March 1997

Resigned: 10 September 1999

James H.

Position: Director

Appointed: 15 August 1992

Resigned: 30 September 2000

Colin L.

Position: Secretary

Appointed: 15 August 1992

Resigned: 14 March 1997

Michael R.

Position: Director

Appointed: 15 August 1992

Resigned: 15 August 1995

Robert H.

Position: Director

Appointed: 15 August 1992

Resigned: 30 April 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Hickson International Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas C. This PSC has significiant influence or control over the company,. Then there is Stephen B., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Hickson International Limited

Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00499821
Notified on	20 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

Notified on	10 May 2017
Ceased on	20 August 2019
Nature of control:	significiant influence or control

Stephen B.

Notified on	28 July 2016
Ceased on	10 May 2017
Nature of control:	significiant influence or control

Company filings

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Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (31 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, March 2023	accounts	Free Download (33 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, October 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, August 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, March 2008	accounts	Free Download (24 pages)
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244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, September 2005	accounts	Free Download (22 pages)
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244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, May 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2001 filed on: 28th, January 2003	accounts	Free Download (21 pages)
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244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, September 1996	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, October 1994	accounts	Free Download (18 pages)
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AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 10th, September 1993	accounts	Free Download (17 pages)
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Hickson Limited MANCHESTER

Hickson Limited Address / Contact

Company Information / Profile

Company staff

Jacov W.

John A.

Nicholas C.

Nicholas C.

Jacqueline S.

Christian H.

Anthony K.

Franklin K.

Andrew B.

Karen J.

Scott W.

Alexander H.

Markus F.

Stephen B.

Peter K.

Rickie W.

Stephen B.

Michael C.

Steven G.

Robert S.

Steven W.

Sarah O.

Paul C.

William B.

David L.

Graham B.

Graham B.

Martin P.

Martin P.

Philip B.

Robert D.

David T.

Jeremy M.

David W.

John M.

John L.

Justin C.

Philip B.

Paul O.

James H.

Colin L.

Michael R.

Robert H.

People with significant control

Company filings

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