Menna Overview
Here’s a quick overview of HIXSON PROPERTIES LIMITED 👀 — a London based business that started in 1999.
HIXSON PROPERTIES LIMITED
- Company statusactive
- Company No03783344
- Age27 years 1 month Incorporated 7 June 1999
- Officers2
Address
Office 28 West Market Building, Smithfield, London, EC1A 9PS, United Kingdom
HIXSON PROPERTIES LIMITED is an active company incorporated on 7 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts Amended With Accounts Type Small
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIXSON, Timothy John | secretary | 07 Jun 1999 | |
| HIXSON, Timothy John | director | Oct 1955 | 07 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tom Hixson Group Limited | 10 Apr 2018 | |
| Tom Hixson Holdings Limited | 06 Apr 2016 | |
| Mr Timothy John Hixson | Oct 1955 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HIXSON PROPERTIES LIMITED 👀 — a London based business that started in 1999.