OpenCompanies

Hixson Properties Limited

Company number
03783344
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 1999
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Tom Hixson Group Limited (4 companies)

Registered office

Office 28 West Market Building
Smithfield
London
EC1A 9PS

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 7 Jun 1999 7 Jun 1999
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Jun 1999 7 Jun 1999
HIXSON, Paul Vincent Director 7 Jun 1999 1 Nov 2011
HIXSON, Timothy John Secretary 7 Jun 1999
HIXSON, Timothy John Director 7 Jun 1999

Control

NameNature of controlNotifiedCeased
Tom Hixson Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 10 Apr 2018
Tom Hixson Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2018
Mr Timothy John Hixson Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,923,421 £261,426 0
31 Mar 2025 £1,940,279 £37,329 0
31 Mar 2024 £1,835,997 £399,084 0
31 Mar 2023 £1,904,239 £616,855 1
31 Mar 2022 £1,977,917 £2,420 1
31 Mar 2021 £2,130,150 £3,894 1
31 Mar 2020 £2,127,129 £2,160 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Hixson Properties Limited → Tom Hixson Group Limited

Companies at the same address

Data