TOM HIXSON HOLDINGS LIMITED
OFFICE 28 WEST MARKET BUILDING, SMITHFIELD, LONDON EC1A 9PS- Active
- Private Limited Company
- Company No. 02131965
- Last Updated: 01 Mar 2024
Company Profile
TOM HIXSON HOLDINGS LIMITED was incorporated on Friday, May 15, 1987 as a Private Limited Company with registered address in LONDON. TOM HIXSON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 37 years 5 months and 24 days.
| Name | TOM HIXSON HOLDINGS LIMITED |
|---|---|
| Company number | 02131965 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 28 WEST MARKET BUILDING SMITHFIELD LONDON EC1A 9PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tom Hixson Group Limited Smithfield, EC1A 9PS |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Hixson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Hixson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 2 April |
| Next annual accounts due | 02 January 2025, (54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOM HIXSON HOLDINGS LIMITED | 15 May 1987 |