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Tom Hixson Holdings Limited LONDON

Founded in 1987, Tom Hixson Holdings, classified under reg no. 02131965 is an active company. Currently registered at Office 28 West Market Building EC1A 9PS, London the company has been in the business for thirty seven years. Its financial year was closed on April 2 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Tom H., Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 23 November 1991 and Tom H. has been with the company for the least time - from 1 June 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Daniel K. who worked with the the firm until 10 July 2011.

Tom Hixson Holdings Limited Address / Contact

Office Address Office 28 West Market Building
Office Address2 Smithfield
Town London
Post code EC1A 9PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02131965
Date of Incorporation Fri, 15th May 1987
Industry Activities of head offices
Industry Wholesale of meat and meat products
End of financial Year 2nd April
Company age 37 years old
Account next due date Tue, 2nd Jan 2024 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Tom H.

Position: Director

Appointed: 01 June 2015

Timothy H.

Position: Director

Appointed: 23 November 1991

Nigel G.

Position: Director

Appointed: 20 June 2007

Resigned: 30 March 2017

Francis H.

Position: Director

Appointed: 23 November 1991

Resigned: 01 November 2003

Paul H.

Position: Director

Appointed: 23 November 1991

Resigned: 31 July 2012

Alastair B.

Position: Director

Appointed: 23 November 1991

Resigned: 31 December 1994

Daniel K.

Position: Secretary

Appointed: 23 November 1991

Resigned: 10 July 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Tom Hixson Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Timothy H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sarah H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tom Hixson Group Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10697226
Notified on 10 April 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Timothy H.

Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sarah H.

Notified on 6 April 2016
Ceased on 10 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 9th, January 2024 		Free Download (7 pages)

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