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Hixson Properties Limited (number 03783344) is a private limited company founded on 1999-06-07 in United Kingdom. This company is situated at Office 28 West Market Building, Smithfield, London EC1A 9PS. Hixson Properties Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Hixson Properties Limited
Number	03783344
Date of Incorporation:	1999/06/07
End of financial year:	28 March
Address:	Office 28 West Market Building, Smithfield, London, EC1A 9PS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the enterprise, we can name: Timothy H. (appointed on 07 June 1999). 1 secretary is also there: Timothy H. (appointed on 07 June 1999). The Companies House indexes 3 persons of significant control, namely: Tom Hixson Group Limited is located at Smithfield, EC1A 9PS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy H. has substantial control or influence, Tom Hixson Holdings Limited is located at London Central Markets, EC1A 9LH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	669,519	579,969	591,267	563,574	1,222,679
Fixed Assets	3,149,000	3,150,826	3,020,620	3,000,414	1,460,208
Total Assets Less Current Liabilities	3,326,490	3,299,162	2,745,186	3,059,484	2,118,879

People with significant control

Tom Hixson Group Limited

10 April 2018

Address	Office 28 West Market Building Smithfield, London, EC1A 9PS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10697226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy H.

6 April 2016

Nature of control:	significiant influence or control

Tom Hixson Holdings Limited

6 April 2016 - 10 April 2018

Address	221 London Central Markets, London, EC1A 9LH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02131965
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 28th, November 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 15th, February 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 28th March 2020 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2019 filed on: 20th, August 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 31st March 2016 filed on: 7th, April 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 29th March 2016 filed on: 20th, March 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th March 2016 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th June 2016 filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th June 2016: 650.00 GBP capital
(AA) Small company accounts made up to 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 11th June 2015: 650.00 GBP capital
(AA) Small company accounts made up to 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st July 2014: 650.00 GBP capital
(AA) Small company accounts made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2013 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2012 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2011 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 7th June 2010 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st March 2009 filed on: 6th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 25th June 2009 with complete member list filed on: 25th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 8th July 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 8th July 2005 with complete member list filed on: 8th, July 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, December 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, December 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 23rd June 2004 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 17th June 2003 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 17th June 2003 with complete member list filed on: 17th, June 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 19th June 2002 with complete member list filed on: 19th, June 2002 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2001 filed on: 1st, February 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2001 filed on: 1st, February 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 13th June 2001 with complete member list filed on: 13th, June 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th June 2001 with complete member list filed on: 13th, June 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st March 2000 filed on: 30th, January 2001 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2000 filed on: 30th, January 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 13th June 2000 annual return
(225) Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 25th, June 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 25th, June 1999 \| accounts	Free Download (1 page)

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