Tom Hixson & Co Limited

Company Name	Tom Hixson & Co Limited
Directors	Timothy John Hixson and Tom Hixson
Company Status	Active
Company Number	00927254
Category	Private Limited Company
Incorporation Date	13 February 1968(56 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Timothy John Hixson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 November 1992(24 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	221 London Central Markets London EC1A 9LH

Secretary Name	Mr Gary Anthony Andrew McGuire
Status	Current
Appointed	11 July 2011(43 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	221 London Central Markets London EC1A 9LH

Director Name	Mr Tom Hixson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(47 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	221 London Central Markets London EC1A 9LH

Director Name	Alastair Thomas Burry
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Certified Accountant
Correspondence Address	17 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Daniel Keely
Nationality	British
Status	Resigned
Appointed	23 November 1992(24 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 10 July 2011)
Role	Company Director
Correspondence Address	18 Colombo Road Ilford Essex IG1 4RQ

Director Name	Francis Damien Hixson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(26 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2003)
Role	Director Of Companies
Correspondence Address	Woodside Bigbury Harbledown Canterbury CT2 9BT

Director Name	Mr Paul Vincent Hixson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(26 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2012)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	147 Village Way Beckenham Kent BR3 3NL

Director Name	Mr Nigel Cullingford Green
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(35 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 March 2017)
Role	Meat Trader
Country of Residence	England
Correspondence Address	221 London Central Markets London EC1A 9LH

Director Name	Mr Gary Anthony Andrew McGuire
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(39 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	221 London Central Markets London EC1A 9LH

Contact

Website	tomhixson.co.uk
Email address	[email protected]
Telephone	020 72483569
Telephone region	London

Location

Registered Address	Office 28 West Market Building Smithfield London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500k at £1	Tom Hixson Holdings LTD 100.00% Ordinary A
1 at £1	Tom Hixson Hrs LLP 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,152,446
Cash	£177,538
Current Liabilities	£1,935,761

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	2 January 2025 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	2 April

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

14 September 2020	Delivered on: 25 September 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
13 December 2019	Delivered on: 17 December 2019 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding
31 March 2017	Delivered on: 10 April 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 October 2013	Delivered on: 29 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 April 2009	Delivered on: 25 April 2009 Satisfied on: 1 April 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

25 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
25 September 2020	Registration of charge 009272540005, created on 14 September 2020 (22 pages)
14 September 2020	Satisfaction of charge 009272540004 in full (1 page)
12 August 2020	Satisfaction of charge 009272540003 in full (1 page)
9 March 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
24 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
17 December 2019	Registration of charge 009272540004, created on 13 December 2019 (12 pages)
16 December 2019	Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page)
5 December 2019	Satisfaction of charge 009272540002 in full (4 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
17 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
17 December 2018	Director's details changed for Mr Tom Hixson on 24 November 2017 (2 pages)
20 December 2017	Change of details for Tom Hixson Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
20 December 2017	Change of details for Tom Hixson Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
16 June 2017	Termination of appointment of Nigel Cullingford Green as a director on 30 March 2017 (1 page)
16 June 2017	Termination of appointment of Nigel Cullingford Green as a director on 30 March 2017 (1 page)
10 April 2017	Registration of charge 009272540003, created on 31 March 2017 (9 pages)
10 April 2017	Registration of charge 009272540003, created on 31 March 2017 (9 pages)
9 April 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
9 April 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
20 March 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
20 March 2017	Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page)
22 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
21 December 2016	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
21 December 2016	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
5 May 2016	Termination of appointment of Gary Anthony Andrew Mcguire as a director on 31 March 2016 (1 page)
5 May 2016	Termination of appointment of Gary Anthony Andrew Mcguire as a director on 31 March 2016 (1 page)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 500,000 (6 pages)
18 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 500,000 (6 pages)
1 June 2015	Appointment of Mr Tom Hixson as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Tom Hixson as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Tom Hixson as a director on 1 June 2015 (2 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500,000 (6 pages)
5 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 500,000 (6 pages)
1 April 2014	Satisfaction of charge 1 in full (1 page)
1 April 2014	Satisfaction of charge 1 in full (1 page)
19 December 2013	Accounts for a small company made up to 4 April 2013 (8 pages)
19 December 2013	Accounts for a small company made up to 4 April 2013 (8 pages)
19 December 2013	Accounts for a small company made up to 4 April 2013 (8 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500,000 (7 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 500,000 (7 pages)
2 December 2013	Director's details changed for Mr Timothy John Hixson on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Timothy John Hixson on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Nigel Cullingford Green on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Nigel Cullingford Green on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Nigel Cullingford Green on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Timothy John Hixson on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gary Anthony Andrew Mcguire on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gary Anthony Andrew Mcguire on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Gary Anthony Andrew Mcguire on 2 December 2013 (2 pages)
29 October 2013	Registration of charge 009272540002 (5 pages)
29 October 2013	Registration of charge 009272540002 (5 pages)
23 October 2013	Director's details changed for Mr Nigel Cullingford Green on 1 August 2013 (2 pages)
23 October 2013	Director's details changed for Mr Nigel Cullingford Green on 1 August 2013 (2 pages)
23 October 2013	Director's details changed for Mr Nigel Cullingford Green on 1 August 2013 (2 pages)
28 December 2012	Accounts for a small company made up to 5 April 2012 (8 pages)
28 December 2012	Accounts for a small company made up to 5 April 2012 (8 pages)
28 December 2012	Accounts for a small company made up to 5 April 2012 (8 pages)
12 December 2012	Termination of appointment of Paul Hixson as a director (1 page)
12 December 2012	Termination of appointment of Paul Hixson as a director (1 page)
4 December 2012	Register inspection address has been changed (1 page)
4 December 2012	Register(s) moved to registered inspection location (1 page)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Register(s) moved to registered inspection location (1 page)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Register inspection address has been changed (1 page)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 23 November 2011 (18 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 23 November 2011 (18 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012 (8 pages)
23 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012 (8 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 August 2011	Secretary's details changed for Mr Gary Anthony Andrew on 9 August 2011 (1 page)
9 August 2011	Termination of appointment of Daniel Keely as a secretary (1 page)
9 August 2011	Appointment of Mr Gary Anthony Andrew as a secretary (1 page)
9 August 2011	Secretary's details changed for Mr Gary Anthony Andrew on 9 August 2011 (1 page)
9 August 2011	Appointment of Mr Gary Anthony Andrew as a secretary (1 page)
9 August 2011	Termination of appointment of Daniel Keely as a secretary (1 page)
9 August 2011	Secretary's details changed for Mr Gary Anthony Andrew on 9 August 2011 (1 page)
30 December 2010	Accounts for a small company made up to 1 April 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 1 April 2010 (7 pages)
30 December 2010	Accounts for a small company made up to 1 April 2010 (7 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
5 January 2010	Accounts for a small company made up to 2 April 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 2 April 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 2 April 2009 (6 pages)
16 December 2009	Director's details changed for Gary Anthony Andrew Mcguire on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Gary Anthony Andrew Mcguire on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2009	Accounts for a small company made up to 3 April 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 3 April 2008 (6 pages)
5 February 2009	Accounts for a small company made up to 3 April 2008 (6 pages)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
28 April 2008	Amended accounts made up to 5 April 2007 (6 pages)
28 April 2008	Amended accounts made up to 5 April 2007 (6 pages)
28 April 2008	Amended accounts made up to 5 April 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 5 April 2007 (6 pages)
4 December 2007	Return made up to 23/11/07; full list of members (2 pages)
4 December 2007	Return made up to 23/11/07; full list of members (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
7 February 2007	Accounts for a small company made up to 30 March 2006 (5 pages)
7 February 2007	Accounts for a small company made up to 30 March 2006 (5 pages)
10 December 2006	Return made up to 23/11/06; full list of members (7 pages)
10 December 2006	Return made up to 23/11/06; full list of members (7 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 December 2005	Return made up to 23/11/05; full list of members (7 pages)
2 December 2005	Return made up to 23/11/05; full list of members (7 pages)
26 July 2005	Registered office changed on 26/07/05 from: hixson house 4 pelham place, ruislip road east west ealing, london W13 0HT (1 page)
26 July 2005	Registered office changed on 26/07/05 from: hixson house 4 pelham place, ruislip road east west ealing, london W13 0HT (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 221 london central markets, london, EC1A 9LH (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 221 london central markets, london, EC1A 9LH (1 page)
20 December 2004	Accounts for a small company made up to 1 April 2004 (5 pages)
20 December 2004	Accounts for a small company made up to 1 April 2004 (5 pages)
20 December 2004	Accounts for a small company made up to 1 April 2004 (5 pages)
8 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2004	Ad 15/01/04--------- Â£ si 150000@1=150000 Â£ ic 350000/500000 (2 pages)
11 February 2004	Ad 15/01/04--------- Â£ si 150000@1=150000 Â£ ic 350000/500000 (2 pages)
11 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2004	Accounts for a small company made up to 3 April 2003 (5 pages)
2 February 2004	Accounts for a small company made up to 3 April 2003 (5 pages)
2 February 2004	Accounts for a small company made up to 3 April 2003 (5 pages)
11 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
2 December 2003	Auditor's resignation (1 page)
2 December 2003	Auditor's resignation (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
6 February 2003	Accounts for a small company made up to 4 April 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 4 April 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 4 April 2002 (5 pages)
5 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
5 December 2001	Return made up to 23/11/01; full list of members (7 pages)
5 December 2001	Return made up to 23/11/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 30 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 30 March 2000 (6 pages)
27 November 2000	Return made up to 23/11/00; full list of members (7 pages)
27 November 2000	Return made up to 23/11/00; full list of members (7 pages)
9 May 2000	Registered office changed on 09/05/00 from: 229 central markets, smithfield, london, EC1A 9LH (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 229 central markets, smithfield, london, EC1A 9LH (1 page)
30 January 2000	Accounts for a small company made up to 1 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 1 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 1 April 1999 (5 pages)
1 December 1999	Return made up to 23/11/99; full list of members (7 pages)
1 December 1999	Return made up to 23/11/99; full list of members (7 pages)
14 January 1999	Accounts for a small company made up to 2 April 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 2 April 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 2 April 1998 (5 pages)
8 December 1998	Return made up to 23/11/98; no change of members (4 pages)
8 December 1998	Return made up to 23/11/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 3 April 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 3 April 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 3 April 1997 (5 pages)
3 December 1997	Return made up to 23/11/97; full list of members (6 pages)
3 December 1997	Return made up to 23/11/97; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
6 January 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
6 January 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
27 November 1996	Return made up to 23/11/96; full list of members (6 pages)
27 November 1996	Return made up to 23/11/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 30 March 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 30 March 1995 (7 pages)
24 January 1996	Registered office changed on 24/01/96 from: 51 central markets, london EC1A 9AE (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 51 central markets, london EC1A 9AE (1 page)
27 November 1995	Return made up to 23/11/95; full list of members (6 pages)
27 November 1995	Return made up to 23/11/95; full list of members (6 pages)
21 March 1995	Ad 15/03/95--------- Â£ si 337500@1=337500 Â£ ic 12500/350000 (2 pages)
21 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
21 March 1995	Ad 15/03/95--------- Â£ si 337500@1=337500 Â£ ic 12500/350000 (2 pages)
21 March 1995	Memorandum and Articles of Association (32 pages)
21 March 1995	Â£ nc 20000/500000 15/03/95 (1 page)
21 March 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
21 March 1995	Â£ nc 20000/500000 15/03/95 (1 page)
21 March 1995	Memorandum and Articles of Association (32 pages)

Tom Hixson & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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