STEEL HIXON LIMITED

Overview

Company Name	STEEL HIXON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03721678
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1999

Summary

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

What is the purpose of STEEL HIXON LIMITED?

Funeral and related activities (96030) / Other service activities

Where is STEEL HIXON LIMITED located?

Registered Office Address	Alderman House 12-14 City Road SO23 8SD Winchester Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STEEL HIXON LIMITED?

Previous Company Names
Company Name	From	Until
STEEL ALLERY LIMITED	Jul 21, 2005	Jul 21, 2005
DIAMOND & SON LIMITED	Feb 26, 1999	Feb 26, 1999

What are the latest accounts for STEEL HIXON LIMITED?

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

What is the status of the latest confirmation statement for STEEL HIXON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	Yes

What are the latest filings for STEEL HIXON LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 07, 2026

Change of share class name or designation

2 pages

SH08

Feb 21, 2026

Notification of Lisa Steel as a person with significant control on Jan 16, 2026

2 pages

PSC01

Feb 16, 2026

Termination of appointment of Richard Francis John Steel as a director on Jan 31, 2026

1 pages

TM01

Oct 17, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Mar 07, 2025

Confirmation statement made on Feb 26, 2025 with no updates

3 pages

CS01

Aug 01, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Mar 05, 2024

Confirmation statement made on Feb 26, 2024 with no updates

3 pages

CS01

Aug 08, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Feb 27, 2023

Confirmation statement made on Feb 26, 2023 with no updates

3 pages

CS01

Dec 01, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Mar 11, 2022

Confirmation statement made on Feb 26, 2022 with updates

7 pages

CS01

Oct 18, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Aug 10, 2021

Memorandum and Articles of Association

19 pages

Aug 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 26, 2021

Confirmation statement made on Feb 26, 2021 with updates

7 pages

CS01

Mar 26, 2021

Change of details for Iain Harfield Steel as a person with significant control on May 01, 2020

2 pages

PSC04

Mar 13, 2021

Change of share class name or designation

2 pages

SH08

Mar 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 25, 2021

Appointment of Mrs Alison Hixon as a director on Nov 17, 2020

2 pages

AP01

Oct 11, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Jun 15, 2020

Purchase of own shares.

3 pages

SH03

Jun 12, 2020

Cancellation of shares. Statement of capital on May 01, 2020

Capital: GBP 4,304,025

7 pages

SH06

Jun 12, 2020

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed agreement/purchase shares 01/05/2020	RES13

May 13, 2020

Memorandum and Articles of Association

21 pages

View All Filings

Who are the officers of STEEL HIXON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEEL, Iain Harfield 12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom	Feb 26, 1999		Secretary	12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom		British		154871340001
HIXON, Alison 12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom	Nov 17, 2020		Director	12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom	United Kingdom	British	1969-1	116068140001
HIXON, Mark Roger 12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom	Jul 05, 2018		Director	12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom	United Kingdom	British	1968-4	248277870001
STEEL, Iain Harfield 12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom	Feb 26, 1999		Director	12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom	England	British	1968-8	154871340001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Feb 26, 1999	Feb 26, 1999	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
ALLERY, Mark Francis Chesil Street SO23 0HU Winchester 6 Hampshire	Feb 04, 2004	May 19, 2017	Director	Chesil Street SO23 0HU Winchester 6 Hampshire	United Kingdom	British	1958-8	96010980002
STEEL, Richard Francis John 12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom	Feb 26, 1999	Jan 31, 2026	Director	12-14 City Road SO23 8SD Winchester Alderman House Hampshire United Kingdom	United Kingdom	British	1943-7	36296600002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Feb 26, 1999	Feb 26, 1999	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEEL HIXON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Steel 77 Lakewood Road Chandlers Ford SO53 5AD Eastleigh The White House Hampshire United Kingdom	Jan 16, 2026	77 Lakewood Road Chandlers Ford SO53 5AD Eastleigh The White House Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Richard Francis John Steel Whiteparish SP5 2QE Salisbury The Granary Wiltshire United Kingdom	Apr 06, 2016	Whiteparish SP5 2QE Salisbury The Granary Wiltshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Iain Harfield Steel 77 Lakewood Road SO53 5AD Chandlers Ford The White House Hampshire United Kingdom	Apr 06, 2016	77 Lakewood Road SO53 5AD Chandlers Ford The White House Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
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