TOM HIXSON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/01/259 January 2025 | |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-07 with no updates |
| 17/08/2317 August 2023 | Change of details for Tom Hixson Group Limited as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Registered office address changed from 221 London Central Markets London EC1A 9LH to Office 28 West Market Building Smithfield London EC1A 9PS on 2023-08-17 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 15/06/2115 June 2021 | |
| 09/03/209 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 09/03/209 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 09/03/209 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021319650002 |
| 16/12/1916 December 2019 | PREVSHO FROM 03/04/2019 TO 02/04/2019 |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CESSATION OF TIMOTHY JOHN HIXSON AS A PSC |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 04/12/184 December 2018 | CESSATION OF SARAH HIXSON AS A PSC |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM HIXSON GROUP LIMITED |
| 17/05/1817 May 2018 | RE: DIVIDEND 10/04/2018 |
| 17/05/1817 May 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 86830 |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARAH HIXSON / 07/11/2016 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREEN |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/03/1720 March 2017 | PREVSHO FROM 04/04/2016 TO 03/04/2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 05/04/2016 TO 04/04/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 95086 |
| 25/08/1525 August 2015 | ADOPT ARTICLES 17/06/2015 |
| 25/08/1525 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR TOM HIXSON |
| 17/04/1517 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 95006 |
| 02/02/152 February 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/13 |
| 26/11/1326 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HIXSON / 25/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CULLINGFORD GREEN / 25/11/2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CULLINGFORD GREEN / 01/08/2013 |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12 |
| 24/12/1224 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 95004 |
| 19/12/1219 December 2012 | 28/08/12 STATEMENT OF CAPITAL GBP 95005 |
| 18/12/1218 December 2012 | ADOPT ARTICLES 10/04/2012 |
| 12/12/1212 December 2012 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 12/12/1212 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIXSON |
| 20/01/1220 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/10/1114 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1114 October 2011 | ADOPT ARTICLES 29/09/2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL KEELY |
| 24/05/1124 May 2011 | ADOPT ARTICLES 03/05/2011 |
| 24/05/1124 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/10 |
| 12/11/1012 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 08/01/108 January 2010 | 28/09/09 STATEMENT OF CAPITAL GBP 95000 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HIXSON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT HIXSON / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CULLINGFORD GREEN / 02/12/2009 |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 28/08/0928 August 2009 | ADOPT MEM AND ARTS 17/11/2008 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/0917 February 2009 | GBP NC 125000/202500 17/11/2008 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 03/04/03 |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 229 CENTRAL MARKETS SMITHFIELD LONDON EC1A 9LH |
| 14/01/0014 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/04/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 03/04/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 21/12/9621 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 04/04/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 51 CENTRAL MARKETS SMITHFIELD LONDON EC1A 9AE |
| 28/12/9528 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | £ IC 106000/93750 05/01/95 £ SR 12250@1=12250 |
| 18/01/9518 January 1995 | P.O.S 12250 £1 SHS 05/01/95 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 10/10/9410 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | 2000 £1 SHS 04/01/94 |
| 02/02/942 February 1994 | £ IC 110000/106000 04/01/94 £ SR 4000@1=4000 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/04/93 |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 02/04/92 |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 04/04/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | £ IC 111500/110000 16/08/91 £ SR 1500@1=1500 |
| 23/08/9123 August 1991 | 1500 SHS FR £38775 14/08/91 |
| 22/08/9122 August 1991 | 99000 14/08/91 |
| 22/08/9122 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9122 August 1991 | ALTER MEM AND ARTS 14/08/91 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 05/04/90 |
| 05/02/905 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 05/04 |
| 03/01/903 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/06/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/08/889 August 1988 | NC INC ALREADY ADJUSTED |
| 02/08/882 August 1988 | WD 14/06/88 PD 27/01/88--------- £ SI 2@1 |
| 02/08/882 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/88 |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/87 |
| 01/12/871 December 1987 | COMPANY NAME CHANGED STRETCHBIG LIMITED CERTIFICATE ISSUED ON 02/12/87 |
| 01/11/871 November 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/8731 October 1987 | ALTER MEM AND ARTS 210887 |
| 15/05/8715 May 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company