Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Hickson Timber Products Limited
- Incorporated
- 7 November 1931 (95 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Hexagon Tower Crumpsall ValeBlackleyManchesterM9 8GQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
Swiss
Born June 1977 (49)
Carter, Nicholas Thomas
Secretary · Appointed 10 May 2017
Director · Appointed 1 July 2016
British
Born August 1981 (45)
Officer history (19 former)
10 June 2024
10 June 2024
10 May 2017
10 May 2017
Appointed Carter, Nicholas Thomas as Secretary
10 May 2017
Resigned Baker, Stephen Martin as Secretary
2 March 2017
2 March 2017
1 July 2016
3 December 2014
3 December 2014
31 March 2010
31 March 2010
Appointed Baker, Stephen Martin as Secretary
31 March 2010
31 March 2010
30 April 2003
14 April 2003
1 January 2002
1 January 2002
31 December 2001
31 December 2001
1 November 2001
31 October 2001
1 February 2001
1 February 2001
1 February 2001
25 August 2000
25 August 2000
25 August 2000
10 September 1999
10 September 1999
10 September 1999
10 September 1999
30 June 1999
19 March 1999
1 May 1997
1 May 1997
1 May 1997
1 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00499821
Former controllers (2)
20 August 2019
10 May 2017
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Arch UK Biocides Limited Owns 75–100% of shares
Arch Chemicals Products Limited Owns 75–100% of shares
Arch Chemicals UK Finance Owns 75–100% of shares
Hickson International Limited Owns 75–100% of shares
Arch Biocides Trustee Limited Owns 75–100% of shares
Arch Timber Protection Limited Owns 75–100% of shares
Hickson W.A. Chemicals Limited Owns 75–100% of shares
Hickson Chemical Supplies Limited Owns 75–100% of shares
Hickson Limited Owns 75–100% of shares
Hickson Pension Trustees Limited Owns 75–100% of shares
Hickson Timber Products Limited This company Owns 75–100% of shares
Hickson Investments Limited. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £126,000
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,071,000 |
| Creditors (< 1 year) | £945,000 |
| Net Current Assets | (£945,000) |
| Net Assets | £126,000 |
| Shareholder Funds | £126,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 8 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 11 August 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 11 August 2024 |
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