Hickson Limited

Active00328747 Private limited company
Incorporated
12 June 1937 (89 years)
Previously known as
Alvin,morris Limited (until 5 February 1988)
Industry
Manufacture of dyes and pigments (20120)
Accounts type
Dormant
Region
North West
Address
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
British
Born January 1970 (56)
Director · Appointed 8 February 2024
Swiss
Born June 1977 (49)
Carter, Nicholas Thomas
Secretary · Appointed 9 May 2017
Director · Appointed 1 November 2016
British
Born August 1981 (45)
Officer history (39 former)
8 February 2024
Appointed Wirtz, Jacov Ruben as Director
8 February 2024
Resigned Kitchen, Peter Joseph as Director
8 February 2024
Appointed Abbott, John Paul as Director
8 February 2024
Resigned Kelly, Anthony William as Director
29 September 2022
Resigned Stewart, Jacqueline Ann as Director
21 February 2022
Resigned Hauser, Christian as Director
21 February 2022
Appointed Stewart, Jacqueline Ann as Director
9 March 2021
Appointed Hauser, Christian as Director
9 March 2021
Resigned Hoy, Alexander Henry as Director
15 February 2019
Resigned Kicklighter, Franklin Delano as Director
30 July 2018
Resigned Stadalius, Robert John as Director
10 May 2017
Resigned Baker, Stephen Martin as Director
10 May 2017
Resigned Baker, Stephen Martin as Secretary
9 May 2017
Appointed Carter, Nicholas Thomas as Secretary
2 March 2017
Resigned Barry, Andrew as Director
2 March 2017
Appointed Kelly, Anthony William as Director
1 November 2016
Appointed Carter, Nicholas Thomas as Director
15 April 2016
Resigned Johnson, Karen Deborah as Secretary
31 December 2015
Resigned Wisnewski, Steven Richard as Director
22 December 2015
Appointed Kicklighter, Franklin Delano as Director
22 December 2015
Resigned Walden, Rickie Lee as Director
21 April 2015
Resigned Funk, Markus as Director
3 December 2014
Resigned Lewis, David Alan, Dr as Director
4 November 2013
Resigned Waldman, Scott Bradley as Director
4 November 2013
Appointed Barry, Andrew as Director
4 November 2013
Appointed Johnson, Karen Deborah as Secretary
4 November 2013
Resigned Cook, Michael Aaron as Director
27 October 2011
Appointed Hoy, Alexander Henry as Director
27 October 2011
Resigned O'Connor, Sarah Ann as Director
27 October 2011
Resigned Giuliano, Steven C as Director
27 October 2011
Resigned Bush, William Paul as Director
27 October 2011
Appointed Waldman, Scott Bradley as Director
27 October 2011
Appointed Funk, Markus as Director
31 March 2010
Appointed Kitchen, Peter Joseph as Director
31 March 2010
Resigned Buchan, Graham as Secretary
31 March 2010
Appointed Baker, Stephen Martin as Secretary
31 March 2010
Resigned Buchan, Graham as Director
11 March 2008
Appointed Giuliano, Steven C as Director
11 March 2008
Appointed Stadalius, Robert John as Director
11 March 2008
Appointed Baker, Stephen Martin as Director
11 March 2008
Appointed Cook, Michael Aaron as Director
11 March 2008
Appointed Walden, Rickie Lee as Director
28 June 2007
Resigned Craney, Paul as Director
28 June 2007
Appointed Wisnewski, Steven Richard as Director
28 February 2007
Appointed O'Connor, Sarah Ann as Director
28 February 2007
Appointed Bush, William Paul as Director
28 February 2007
Appointed Craney, Paul as Director
30 April 2003
Resigned Langton, John Frederick as Director
14 April 2003
Appointed Lewis, David Alan, Dr as Director
30 April 2002
Resigned Markham, John Henry as Director
1 January 2002
Appointed Buchan, Graham as Secretary
31 December 2001
Resigned Prime, Martin as Secretary
31 December 2001
Resigned Prime, Martin as Director
1 November 2001
Appointed Buchan, Graham as Director
31 October 2001
Resigned Maiden, Jeremy Kim as Director
1 February 2001
Appointed Prime, Martin as Director
1 February 2001
Resigned Boardman, Philip Edward as Secretary
1 February 2001
Resigned Boardman, Philip Edward as Director
1 February 2001
Appointed Prime, Martin as Secretary
30 September 2000
Resigned Hirst, James Michael as Director
25 August 2000
Appointed Boardman, Philip Edward as Secretary
25 August 2000
Resigned Dunkley, Robert Trevor as Secretary
25 August 2000
1 October 1999
Resigned Wilbraham, David John, Dr as Director
10 September 1999
Appointed Dunkley, Robert Trevor as Secretary
10 September 1999
Resigned O'Dwyer, Paul Michael as Secretary
16 August 1999
1 July 1999
Appointed Maiden, Jeremy Kim as Director
30 June 1999
Resigned Court, Justin Southworth as Director
19 June 1997
Appointed Wilbraham, David John, Dr as Director
19 June 1997
Appointed Langton, John Frederick as Director
19 June 1997
Appointed Markham, John Henry as Director
19 June 1997
Appointed Court, Justin Southworth as Director
30 April 1997
Appointed Boardman, Philip Edward as Director
30 April 1997
Resigned Hodgson, Robert Norman as Director
14 March 1997
Appointed O'Dwyer, Paul Michael as Secretary
14 March 1997
Resigned Livsey, Colin as Secretary
15 August 1995
Resigned Rowley, Michael David as Director

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
Ceased Nicholas Thomas Carter — Has significant influence or control
10 May 2017
Ceased Stephen Martin Baker — Has significant influence or control

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 This company Owns 75–100% of shares
Hickson Pension Trustees Limited Owns 75–100% of shares
Hickson Timber Products Limited 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
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£0
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0
Shareholder Funds£0£0

Filings 239

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates11 August 2026
22 May 2026Accounts for a dormant company31 December 2025
3 December 2025Full accounts31 December 2024
18 August 2025Confirmation statement with no updates11 August 2025
4 December 2024Full accounts31 December 2023
Show all 239 filings

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