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 Pension Trustees Limited
- Incorporated
- 1 August 2013 (13 years)
- Industry
- Pension funding (65300)
- Directors
- Stephen Martin Baker
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Hexagon Tower Crumpsall ValeBlackleyManchesterM9 8GQ
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1968 (58)
Corporate Director · Appointed 4 November 2024
Baker, Stephen Martin
Director · Appointed 2 June 2023
British
Born April 1955 (71)
Director · Appointed 6 October 2018
British
Born August 1981 (45)
Carter, Nicholas Thomas
Secretary · Appointed 6 October 2018
Mattison, Lynda Elizabeth
Director · Appointed 18 December 2017
British
Born June 1953 (73)
Officer history (12 former)
9 April 2025
19 March 2025
4 November 2024
4 November 2024
2 June 2023
Appointed Baker, Stephen Martin as Director
24 May 2023
5 December 2022
29 September 2022
1 June 2022
25 April 2022
1 July 2021
Resigned Fux, Walter as Director
1 July 2021
1 July 2021
6 October 2018
Resigned Baker, Stephen Martin as Secretary
6 October 2018
6 October 2018
6 October 2018
Appointed Carter, Nicholas Thomas as Secretary
18 December 2017
Resigned Robinson, Pamela as Director
18 December 2017
Resigned Smith, Clive Preston as Director
18 December 2017
Appointed Mattison, Lynda Elizabeth as Director
1 February 2014
1 February 2014
1 August 2013
1 August 2013
1 August 2013
Appointed Fux, Walter as Director
1 August 2013
Appointed Baker, Stephen Martin as Secretary
1 August 2013
1 August 2013
Appointed Smith, Clive Preston as Director
1 August 2013
1 August 2013
Appointed Robinson, Pamela as Director
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. 00499821
Former controllers (2)
20 August 2019
4 October 2018
Ceased Stephen Martin Baker — Has significant influence or control
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 This company 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
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 23 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 May 2025 | Appointment of a director |
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