Hixson Properties Limited

Active03783344 Private limited company
Incorporated
7 June 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
Office 28 West Market Building
Smithfield
London
EC1A 9PS

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 November 2011
Resigned Hixson, Paul Vincent as Director
7 June 1999
Appointed Hixson, Timothy John as Secretary
7 June 1999
Appointed Hixson, Timothy John as Director
7 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
7 June 1999
Resigned London Law Services Limited as Corporate Nominee Director
7 June 1999
Appointed Hixson, Paul Vincent as Director

Ownership 2 active

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

Corporate entity · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10697226
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1955 (71)
Former controllers (1)
10 April 2018
Ceased Tom Hixson Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hixson Properties Limited This company Owns 75–100% of shares
Tom Hixson Holdings Limited 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

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£1,923,421
Cash
£261,426
Debt Ratio
27%
Current Ratio
104.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,127,129 £2,130,150 £1,977,917 £1,904,239 £1,835,997 £1,940,279 £1,923,421
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,799,695£1,799,695£1,504,695£1,460,208£3,000,414£3,020,620£3,150,826
Current Assets£832,396£803,455£969,389£1,222,679£563,574£591,267£579,969
Debtors£570,970£766,126£570,305£605,824£561,154£587,373£577,809
Cash£261,426£37,329£399,084£616,855£2,420£3,894£2,160
Creditors (< 1 year)£8,000£427,235£447,235£564,008£504,504£866,701£431,633
Creditors (> 1 year)£465,034£0£660,854£291,570£714,570
Net Current Assets£824,396£376,220£522,154£658,671£59,070(£275,434)£148,336
Net Assets£1,923,421£1,940,279£1,835,997£1,904,239£1,977,917£2,130,150£2,127,129
Shareholder Funds£1,923,421£1,940,279£1,835,997£1,904,239£1,977,917£2,130,150£2,127,129

Filings

Filing history not loaded yet. See it on Companies House

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