Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Hickson International Limited
- Incorporated
- 28 September 1951 (75 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lluis Maria Fargas Mas
- Accounts type
- Full
- Region
- North West
- Address
- Hexagon Tower Crumpsall ValeBlackleyManchesterM9 8GQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2024
Swiss
Born June 1977 (49)
Fargas Mas, Lluis Maria
Director · Appointed 2 November 2022
Swiss
Born January 1966 (60)
Carter, Nicholas Thomas
Secretary · Appointed 10 May 2017
Director · Appointed 1 November 2016
British
Born August 1981 (45)
Officer history (44 former)
8 February 2024
8 February 2024
2 November 2022
Appointed Fargas Mas, Lluis Maria as Director
2 November 2022
21 February 2022
21 February 2022
Resigned Hauser, Christian as Director
10 March 2021
10 March 2021
Appointed Hauser, Christian as Director
15 February 2019
10 May 2017
Appointed Carter, Nicholas Thomas as Secretary
10 May 2017
Resigned Baker, Stephen Martin as Secretary
10 May 2017
2 March 2017
2 March 2017
1 November 2016
9 May 2016
Resigned Johnson, Karen Deborah as Secretary
22 December 2015
22 December 2015
21 April 2015
24 November 2014
4 November 2013
4 November 2013
Appointed Johnson, Karen Deborah as Secretary
4 November 2013
Resigned Luria, Bradley Gerald as Director
27 October 2011
Appointed Luria, Bradley Gerald as Director
27 October 2011
27 October 2011
27 October 2011
27 October 2011
27 October 2011
27 October 2011
20 October 2011
20 May 2011
20 May 2011
Resigned Anderson, Hayes as Director
31 March 2010
31 March 2010
31 March 2010
Appointed Baker, Stephen Martin as Secretary
31 March 2010
23 December 2009
22 October 2009
28 June 2007
28 June 2007
15 April 2003
10 April 2003
31 March 2003
4 February 2003
Resigned Margherio, John Joseph as Director
23 July 2002
Appointed Margherio, John Joseph as Director
30 April 2002
18 December 2001
Appointed Anderson, Hayes as Director
1 November 2001
31 October 2001
31 October 2001
25 August 2000
25 August 2000
25 August 2000
25 August 2000
25 August 2000
25 August 2000
25 August 2000
25 August 2000
25 August 2000
25 August 2000
1 October 1999
10 September 1999
10 September 1999
1 September 1999
16 August 1999
1 July 1999
30 June 1999
6 June 1997
1 May 1997
1 May 1997
26 February 1996
26 February 1996
6 November 1995
3 July 1995
15 May 1995
11 April 1995
3 February 1995
2 December 1994
2 December 1994
7 October 1994
7 October 1994
26 June 1992
26 June 1992
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. 03984684
Former controllers (1)
20 August 2019
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 This company 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 Owns 75–100% of shares
Hickson Investments Limited. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£78,944,000)
- Cash
- £44,000
- Profit Before Tax
- (£32,936,000)
- Debt Ratio
- 205%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £72,320,000 |
| Current Assets | £2,605,000 |
| Cash | £44,000 |
| Creditors (< 1 year) | £141,204,000 |
| Net Current Assets | (£138,599,000) |
| Net Assets | (£78,944,000) |
| Shareholder Funds | (£78,944,000) |
Filings 489
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 20 November 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 5 December 2024 | Full accounts | 31 December 2023 | ||
| 10 May 2024 | Confirmation statement with no updates | 10 May 2024 |
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