HICKSON TIMBER PRODUCTS LIMITED

Overview

Company Name	HICKSON TIMBER PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00260225
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HICKSON TIMBER PRODUCTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HICKSON TIMBER PRODUCTS LIMITED located?

Registered Office Address	Hexagon Tower Crumpsall Vale Blackley M9 8GQ Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HICKSON TIMBER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SULPHUR DYES LIMITED	Jul 03, 1989	Jul 03, 1989
HICKSON & WELCH LIMITED	Nov 07, 1931	Nov 07, 1931

What are the latest accounts for HICKSON TIMBER PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HICKSON TIMBER PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for HICKSON TIMBER PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 11, 2025 with updates	3 pages	CS01

Jul 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jun 11, 2024	Appointment of Jacov Ruben Wirtz as a director on Jun 10, 2024	2 pages	AP01

Jun 11, 2024	Termination of appointment of Anthony William Kelly as a director on Jun 10, 2024	1 pages	TM01

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 27, 2023	Director's details changed for Mr Nicholas Thomas Carter on Mar 27, 2023	2 pages	CH01

Feb 23, 2023	Change of details for Hickson International Limited as a person with significant control on Jan 25, 2023	2 pages	PSC05

Jan 24, 2023	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on Jan 24, 2023	1 pages	AD01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

May 28, 2020	Director's details changed for Mr Nicholas Thomas Carter on May 28, 2020	2 pages	CH01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Notification of Hickson International Limited as a person with significant control on Aug 20, 2019	2 pages	PSC02

Aug 21, 2019	Cessation of Nicholas Thomas Carter as a person with significant control on Aug 20, 2019	1 pages	PSC07

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

Aug 11, 2017	Confirmation statement made on Aug 11, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HICKSON TIMBER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Nicholas Thomas Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	May 10, 2017		Secretary	Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom					231233770001
CARTER, Nicholas Thomas Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	Jul 01, 2016		Director	Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	United Kingdom	British	1981-8	Bu Operations Controller	209586300001
WIRTZ, Jacov Ruben Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	Jun 10, 2024		Director	Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	Switzerland	Swiss	1977-6	Director	323936080001
BAKER, Stephen Martin Wheldon Road Castleford WF10 2JT West Yorkshire	Mar 31, 2010	May 10, 2017	Secretary	Wheldon Road Castleford WF10 2JT West Yorkshire					152733260001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Aug 25, 2000	Feb 01, 2001	Secretary	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British			50756720001
BUCHAN, Graham Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire	Jan 01, 2002	Mar 31, 2010	Secretary	Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire		British			32963880004
DUNKLEY, Robert Trevor 48 Sagars Road SK9 3EE Handforth Cheshire	Sep 10, 1999	Aug 25, 2000	Secretary	48 Sagars Road SK9 3EE Handforth Cheshire		British			74295260001
LIVSEY, Colin 28 Station Road Ackworth WF7 7NA Pontefract West Yorkshire		May 01, 1997	Secretary	28 Station Road Ackworth WF7 7NA Pontefract West Yorkshire		British			4305870001
O'DWYER, Paul Michael 95 Ealing Village W5 2EA London	May 01, 1997	Sep 10, 1999	Secretary	95 Ealing Village W5 2EA London		British		Company Secretary	75537840003
PRIME, Martin 23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire	Feb 01, 2001	Dec 31, 2001	Secretary	23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire		British			74281100001
BAKER, Stephen Martin Wheldon Road Castleford WF10 2JT West Yorkshire	Mar 31, 2010	May 10, 2017	Director	Wheldon Road Castleford WF10 2JT West Yorkshire	England	British	1955-4	Finance Director	118984830001
BARRY, Andrew Wheldon Road Castleford WF10 2JT West Yorkshire	Dec 03, 2014	Mar 02, 2017	Director	Wheldon Road Castleford WF10 2JT West Yorkshire	England	British	1962-11	Global Operations Controller	103494150001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Sep 10, 1999	Feb 01, 2001	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	Chartered Accountant	50756720001
BUCHAN, Graham Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire	Nov 01, 2001	Mar 31, 2010	Director	Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire	United Kingdom	British	1959-3	Director	32963880004
COURT, Justin Southworth Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	Mar 19, 1999	Jun 30, 1999	Director	Flat 11 Cardinal Mansions Carlisle Place SW1P 1EY London	United Kingdom	British	1949-5	Chartered Accountant	98094250001
KELLY, Anthony William Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	Mar 02, 2017	Jun 10, 2024	Director	Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	England	British	1963-2	Director	225965710001
LANGTON, John Frederick Scandia Crabtree Green Collingham LS22 5AB Leeds West Yorkshire	Jan 01, 2002	Apr 30, 2003	Director	Scandia Crabtree Green Collingham LS22 5AB Leeds West Yorkshire		British	1940-10	Company Director	41284200001
LEWIS, David Alan, Dr Heron Springs Main Street LS24 9LS Newton Kyme North Yorkshire	Apr 14, 2003	Dec 03, 2014	Director	Heron Springs Main Street LS24 9LS Newton Kyme North Yorkshire	England	British	1953-12	Director	94638320001
LIVSEY, Colin 28 Station Road Ackworth WF7 7NA Pontefract West Yorkshire		May 01, 1997	Director	28 Station Road Ackworth WF7 7NA Pontefract West Yorkshire		British	1938-3	Chartered Accountant	4305870001
MAIDEN, Jeremy Kim Beech Lawn Heath WF1 5SL Wakefield West Yorkshire	Aug 25, 2000	Oct 31, 2001	Director	Beech Lawn Heath WF1 5SL Wakefield West Yorkshire		British	1961-4	Finance Director	71913700002
O'DWYER, Paul Michael 95 Ealing Village W5 2EA London	May 01, 1997	Sep 10, 1999	Director	95 Ealing Village W5 2EA London		British	1965-5	Company Secretary	75537840003
PRIME, Martin 23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire		Dec 31, 2001	Director	23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire	United Kingdom	British	1944-8	Director	74281100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HICKSON TIMBER PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hickson International Limited

Aug 20, 2019

Crumpsall Vale

Blackley

M9 8GQ Manchester

Hexagon Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of United Kingdom
Place Registered	Companies House
Registration Number	00499821

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas Thomas Carter

May 10, 2017

Wheldon Road

Castleford

WF10 2JT West Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Martin Baker

Jul 28, 2016

Wheldon Road

Castleford

WF10 2JT West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0