Tom Hixson Holdings Limited

Active02131965 Private limited company
Incorporated
15 May 1987 (39 years)
Industry
Wholesale of meat and meat products (46320)
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Office 28 West Market Building
Smithfield
London
EC1A 9PS

Filing status

Accounts due
2 January 2027
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born June 1985 (41)
Director
British
Born October 1955 (71)
Officer history (5 former)
30 March 2017
Resigned Green, Nigel Cullingford as Director
1 June 2015
Appointed Hixson, Tom as Director
31 July 2012
Resigned Hixson, Paul Vincent as Director
10 July 2011
Resigned Keely, Daniel as Secretary
20 June 2007
Appointed Green, Nigel Cullingford as Director
1 November 2003
Resigned Hixson, Francis Damien as Director
31 December 1994
Resigned Burry, Alastair Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10697226
Former controllers (2)
10 April 2018
Ceased Timothy John Hixson — Owns 50–75% of shares
10 April 2018
Ceased Sarah Hixson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hixson Properties Limited Owns 75–100% of shares
Tom Hixson Holdings Limited This company Holds 75–100% of voting rights
A & B Catering Butchers Limited Owns 75–100% of shares
Tom Hixson & Co Limited Owns 75–100% of shares
Tom Hixson of Smithfield Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
8 January 2026Audit exemption subsidiary accounts31 March 2025
26 November 2025Satisfaction of a charge in full
Show all recent filings

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