Hickson W.A. Chemicals Limited

Active02225127 Private limited company
Incorporated
29 February 1988 (38 years)
Previously known as
Ashwood Chemicals Limited (until 3 September 2003)
Industry
Dormant Company (99999)
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (25 former)
10 June 2024
Resigned Kelly, Anthony William as Director
10 June 2024
Appointed Wirtz, Jacov Ruben as Director
10 May 2017
Resigned Baker, Stephen Martin as Secretary
10 May 2017
Appointed Carter, Nicholas Thomas as Secretary
10 May 2017
Resigned Baker, Stephen Martin as Director
2 March 2017
Appointed Kelly, Anthony William as Director
2 March 2017
Resigned Barry, Andrew as Director
1 July 2016
Appointed Carter, Nicholas Thomas as Director
3 December 2014
Appointed Barry, Andrew as Director
3 December 2014
Resigned Lewis, David Alan, Dr as Director
31 March 2010
Resigned Buchan, Graham as Director
31 March 2010
Appointed Baker, Stephen Martin as Secretary
31 March 2010
Resigned Buchan, Graham as Secretary
31 March 2010
Appointed Baker, Stephen Martin as Director
30 April 2003
Resigned Langton, John Frederick as Director
14 April 2003
Appointed Lewis, David Alan, Dr as Director
1 January 2002
Appointed Langton, John Frederick 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
Resigned Boardman, Philip Edward as Secretary
1 February 2001
Resigned Boardman, Philip Edward as Director
1 February 2001
Appointed Prime, Martin as Director
1 February 2001
Appointed Prime, Martin as Secretary
25 August 2000
Resigned Dunkley, Robert Trevor as Secretary
25 August 2000
Appointed Boardman, Philip Edward as Secretary
10 September 1999
Appointed Dunkley, Robert Trevor as Secretary
10 September 1999
Resigned O'Dwyer, Paul Michael as Secretary
1 July 1999
Appointed Maiden, Jeremy Kim as Director
30 June 1999
Resigned Court, Justin Southworth as Director
6 June 1997
Appointed Boardman, Philip Edward as Director
6 June 1997
Resigned Fearfield, Michael Arthur as Director
1 May 1997
Appointed O'Dwyer, Paul Michael as Secretary
1 May 1997
Resigned Livsy, Colin as Secretary
26 March 1997
Resigned Leach, John David as Director
28 February 1997
Resigned Wilcock, Timothy David John as Director
10 May 1996
Appointed Court, Justin Southworth as Director
9 January 1995
Appointed Wilcock, Timothy David John as Director
9 January 1995
Resigned Bennett, Richard Priestley as Director
9 January 1995
Resigned Prime, Martin as Director
9 January 1995
Appointed Fearfield, Michael Arthur as Director
26 August 1993
Appointed Prime, Martin as Director
26 August 1993
Appointed Livsy, Colin as Secretary
26 August 1993
Appointed Bennett, Richard Priestley as Director
26 August 1993
Resigned Whitfield, John as Secretary
26 August 1993
Resigned Leach, Maria as Director
26 August 1993
Resigned Whitfield, John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00422330
Former controllers (2)
1 July 2024
Ceased Hickson Limited — Owns 75–100% of shares
20 August 2019
Ceased Nicholas Thomas Carter — Right to appoint and remove directors

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 This company 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 2025 · dormant accounts · dormant

Net Assets
£3,372,000
Balance sheet detail
2025
Current Assets£3,372,000
Net Assets£3,372,000
Shareholder Funds£3,372,000

Filings 158

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates27 June 2026
8 May 2026Accounts for a dormant company31 December 2025
23 July 2025Accounts for a dormant company31 December 2024
10 July 2025Confirmation statement with updates27 June 2025
3 July 2024Cessation of a person with significant control
Show all 158 filings

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