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 Investments Limited.
- Incorporated
- 21 August 1985 (41 years)
- Previously known as
- Trushelfco (No. 847) Limited (until 30 September 1985)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Hexagon Tower Crumpsall ValeBlackleyManchesterM9 8GQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
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 (26 former)
10 June 2024
10 June 2024
10 May 2017
Resigned Baker, Stephen Martin as Secretary
10 May 2017
Appointed Carter, Nicholas Thomas as Secretary
10 May 2017
2 March 2017
2 March 2017
4 July 2016
Resigned Johnson, Karen Deborah as Secretary
1 July 2016
3 December 2014
4 November 2013
4 November 2013
Appointed Johnson, Karen Deborah as Secretary
31 March 2010
Appointed Baker, Stephen Martin as Secretary
31 March 2010
31 March 2010
31 March 2010
30 April 2003
14 April 2003
30 April 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
1 February 2001
25 August 2000
25 August 2000
25 August 2000
1 October 1999
1 October 1999
10 September 1999
10 September 1999
16 August 1999
1 July 1999
30 June 1999
9 September 1998
6 June 1997
14 April 1997
14 April 1997
18 June 1996
1 May 1996
1 May 1996
6 November 1995
6 November 1995
28 April 1995
11 April 1995
1 November 1994
7 October 1994
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. 00260225
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 Owns 75–100% of shares
Hickson Investments Limited. This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £46,301,000
- Cash
- £141,000
- Profit Before Tax
- £28,000
- Current Ratio
- 0.0x
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £854,000 |
| Cash | £141,000 |
| Creditors (< 1 year) | £21,033,000 |
| Net Current Assets | (£20,179,000) |
| Net Assets | £46,301,000 |
| Shareholder Funds | £46,301,000 |
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 28 October 2024 | Full accounts | 31 December 2023 |
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