HIXSONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIXSONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04820558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIXSONS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HIXSONS LIMITED located?

    Registered Office Address
    24 Cecil Avenue
    Bournemouth
    BH8 9EJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIXSONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HIXSONS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for HIXSONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    4 pagesCS01

    Termination of appointment of Desmond William Spencer as a director on Apr 30, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    4 pagesCS01

    Termination of appointment of Gordon Patrick D'silva as a director on Mar 01, 2016

    1 pagesTM01

    Appointment of Mr Desmond William Spencer as a director on Mar 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Termination of appointment of Fleetlock Limited as a secretary on May 17, 2011

    1 pagesTM02

    Who are the officers of HIXSONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIXSON, Nicholas Vivian
    Cecil Avenue
    BH8 9EJ Bournemouth
    24
    Dorset
    United Kingdom
    Director
    Cecil Avenue
    BH8 9EJ Bournemouth
    24
    Dorset
    United Kingdom
    United KingdomBritishChartered Accountant35676560004
    FLEETLOCK LIMITED
    24 Cecil Avenue
    BH8 9EJ Bournemouth
    Secretary
    24 Cecil Avenue
    BH8 9EJ Bournemouth
    91112240002
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    D'SILVA, Gordon Patrick
    Cecil Avenue
    BH8 9EJ Bournemouth
    24
    Dorset
    United Kingdom
    Director
    Cecil Avenue
    BH8 9EJ Bournemouth
    24
    Dorset
    United Kingdom
    United KingdomBritishChartered Accountant26394810003
    DONALD, Gillian
    Cecil Avenue
    BH8 9EJ Bournemouth
    24
    Dorset
    United Kingdom
    Director
    Cecil Avenue
    BH8 9EJ Bournemouth
    24
    Dorset
    United Kingdom
    UkBritishDirector163105680001
    HIXSON, Nicholas Vivian
    24 Cecil Avenue
    BH8 9EJ Bournemouth
    Director
    24 Cecil Avenue
    BH8 9EJ Bournemouth
    United KingdomBritishChartered Accountant35676560004
    SPENCER, Desmond William
    Over Compton
    DT9 4QY Sherborne
    Stonecroft
    Dorset
    England
    Director
    Over Compton
    DT9 4QY Sherborne
    Stonecroft
    Dorset
    England
    EnglandEnglishDirector77884640003

    Who are the persons with significant control of HIXSONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Vivian Hixson
    BH8 9EJ Bournemouth
    24 Cecil Avenue
    Dorset
    United Kingdom
    Apr 06, 2016
    BH8 9EJ Bournemouth
    24 Cecil Avenue
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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