TOM HIXSON & CO LIMITED

Q: What is the latest filing for TOM HIXSON & CO LIMITED?

The latest filing was on 05/03/2026: **Registration of charge** 009272540006, created on 2026-02-27.

Key Data

Status

Active

Company No.

00927254

Incorporation date

13/02/1968

Size

Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1986)

05/03/2026

Registration of charge 009272540006, created on 2026-02-27

View PDF (21 pages)

02/02/2026

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

18/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

26/11/2025

Satisfaction of charge 009272540005 in full

View PDF (1 pages)

24/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

26/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

17/08/2023

Registered office address changed from 221 London Central Markets London EC1A 9LH to Office 28 West Market Building Smithfield London EC1A 9PS on 2023-08-17

View PDF (1 pages)

17/08/2023

Change of details for Tom Hixson Holdings Limited as a person with significant control on 2023-08-17

View PDF (2 pages)

17/08/2023

Secretary's details changed for Mr Gary Anthony Andrew Mcguire on 2023-08-17

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

15/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

14/02/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

09/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

25/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

25/09/2020

Registration of charge 009272540005, created on 2020-09-14

View PDF (22 pages)

14/09/2020

Satisfaction of charge 009272540004 in full

View PDF (1 pages)

12/08/2020

Satisfaction of charge 009272540003 in full

View PDF (1 pages)

09/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

24/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

17/12/2019

Registration of charge 009272540004, created on 2019-12-13

View PDF (12 pages)

16/12/2019

Previous accounting period shortened from 2019-04-03 to 2019-04-02

View PDF (1 pages)

05/12/2019

Satisfaction of charge 009272540002 in full

View PDF (4 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

17/12/2018

Director's details changed for Mr Tom Hixson on 2017-11-24

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

20/12/2017

Change of details for Tom Hixson Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

16/06/2017

Termination of appointment of Nigel Cullingford Green as a director on 2017-03-30

View PDF (1 pages)

10/04/2017

Registration of charge 009272540003, created on 2017-03-31

View PDF (9 pages)

09/04/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

20/03/2017

Previous accounting period shortened from 2016-04-04 to 2016-04-03

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

21/12/2016

Previous accounting period shortened from 2016-04-05 to 2016-04-04

View PDF (1 pages)

05/05/2016

Termination of appointment of Gary Anthony Andrew Mcguire as a director on 2016-03-31

View PDF (1 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

18/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

01/06/2015

Appointment of Mr Tom Hixson as a director on 2015-06-01

View PDF (2 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

01/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2013

Accounts for a small company made up to 2013-04-04

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

02/12/2013

Director's details changed for Mr Timothy John Hixson on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Gary Anthony Andrew Mcguire on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Nigel Cullingford Green on 2013-12-02

View PDF (2 pages)

29/10/2013

Registration of charge 009272540002

View PDF (5 pages)

23/10/2013

Director's details changed for Mr Nigel Cullingford Green on 2013-08-01

View PDF (2 pages)

28/12/2012

Accounts for a small company made up to 2012-04-05

View PDF (8 pages)

12/12/2012

Termination of appointment of Paul Hixson as a director

View PDF (1 pages)

04/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/12/2012

Register inspection address has been changed

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (8 pages)

03/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-11-23

View PDF (18 pages)

23/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (8 pages)

22/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

14/10/2011

Resolutions

View PDF (13 pages)

09/08/2011

Secretary's details changed for Mr Gary Anthony Andrew on 2011-08-09

View PDF (1 pages)

09/08/2011

Appointment of Mr Gary Anthony Andrew as a secretary

View PDF (1 pages)

09/08/2011

Termination of appointment of Daniel Keely as a secretary

View PDF (1 pages)

30/12/2010

Accounts for a small company made up to 2010-04-01

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

05/01/2010

Accounts for a small company made up to 2009-04-02

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Gary Anthony Andrew Mcguire on 2009-12-16

View PDF (2 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/02/2009

Accounts for a small company made up to 2008-04-03

View PDF (6 pages)

03/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

28/04/2008

Amended accounts made up to 2007-04-05

View PDF (6 pages)

31/01/2008

Accounts for a small company made up to 2007-04-05

View PDF (6 pages)

04/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

07/02/2007

Accounts for a small company made up to 2006-03-30

View PDF (5 pages)

10/12/2006

Return made up to 23/11/06; full list of members

View PDF (7 pages)

04/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

02/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

26/07/2005

Registered office changed on 26/07/05 from: hixson house 4 pelham place, ruislip road east west ealing, london W13 0HT

View PDF (1 pages)

28/06/2005

Registered office changed on 28/06/05 from: 221 london central markets, london, EC1A 9LH

View PDF (1 pages)

20/12/2004

Accounts for a small company made up to 2004-04-01

View PDF (5 pages)

08/12/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

11/02/2004

Ad 15/01/04--------- £ si 150000@1=150000 £ ic 350000/500000

View PDF (2 pages)

11/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

Accounts for a small company made up to 2003-04-03

View PDF (5 pages)

11/12/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

03/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Auditor's resignation

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (2 pages)

06/02/2003

Accounts for a small company made up to 2002-04-04

View PDF (5 pages)

05/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-04-05

View PDF (5 pages)

05/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-03-30

View PDF (6 pages)

27/11/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

09/05/2000

Registered office changed on 09/05/00 from: 229 central markets, smithfield, london, EC1A 9LH

View PDF (1 pages)

30/01/2000

Accounts for a small company made up to 1999-04-01

View PDF (5 pages)

01/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

14/01/1999

Accounts for a small company made up to 1998-04-02

View PDF (5 pages)

08/12/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a small company made up to 1997-04-03

View PDF (5 pages)

03/12/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

06/01/1997

Accounts for a small company made up to 1996-04-04

View PDF (5 pages)

27/11/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

28/01/1996

Accounts for a small company made up to 1995-03-30

View PDF (7 pages)

24/01/1996

Registered office changed on 24/01/96 from: 51 central markets, london EC1A 9AE

View PDF (1 pages)

27/11/1995

Return made up to 23/11/95; full list of members

View PDF (6 pages)

21/03/1995

Memorandum and Articles of Association

View PDF (32 pages)

21/03/1995

Resolutions

View PDF (0 pages)

21/03/1995

Resolutions

View PDF (0 pages)

21/03/1995

Resolutions

View PDF (4 pages)

21/03/1995

Ad 15/03/95--------- £ si 337500@1=337500 £ ic 12500/350000

View PDF (2 pages)

21/03/1995

£ nc 20000/500000 15/03/95

View PDF (1 pages)

01/03/1995

Director's particulars changed

View PDF (0 pages)

17/01/1995

New director appointed

View PDF (0 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

04/01/1995

Auditor's resignation

View PDF (0 pages)

29/11/1994

Return made up to 23/11/94; no change of members

View PDF (0 pages)

22/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

20/07/1994

Director's particulars changed

View PDF (0 pages)

13/12/1993

Return made up to 23/11/93; full list of members

View PDF (0 pages)

16/09/1993

Full accounts made up to 1993-04-01

View PDF (0 pages)

07/12/1992

Return made up to 23/11/92; no change of members

View PDF (0 pages)

14/09/1992

Full accounts made up to 1992-04-02

View PDF (0 pages)

06/12/1991

Full accounts made up to 1991-04-04

View PDF (0 pages)

06/12/1991

Return made up to 23/11/91; no change of members

View PDF (0 pages)

07/12/1990

Full accounts made up to 1990-04-05

View PDF (0 pages)

07/12/1990

Return made up to 23/11/90; full list of members

View PDF (0 pages)

02/02/1990

Accounting reference date shortened from 30/06 to 05/04

View PDF (0 pages)

22/12/1989

Return made up to 25/11/89; full list of members

View PDF (0 pages)

22/12/1989

Full group accounts made up to 1989-06-29

View PDF (0 pages)

06/01/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

06/01/1989

Return made up to 26/11/88; full list of members

View PDF (0 pages)

22/02/1988

Group accounts for a small company made up to 1987-06-25

View PDF (0 pages)

14/01/1988

Return made up to 05/12/87; full list of members

View PDF (0 pages)

29/11/1986

Accounts for a small company made up to 1986-06-26

View PDF (0 pages)

29/11/1986

Return made up to 15/11/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

02/04/2026

Due by

02/01/2027

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

23/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
2.35M
-
0.00
457.98K
-

2022
27
3.18M
-
0.00
255.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About TOM HIXSON & CO LIMITED

TOM HIXSON & CO LIMITED is an(a) Active company incorporated on 13/02/1968 with the registered office located at Office 28 West Market Building, Smithfield, London EC1A 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOM HIXSON & CO LIMITED?

TOM HIXSON & CO LIMITED is currently Active. It was registered on 13/02/1968 .

Where is TOM HIXSON & CO LIMITED located?

TOM HIXSON & CO LIMITED is registered at Office 28 West Market Building, Smithfield, London EC1A 9PS.

What does TOM HIXSON & CO LIMITED do?

TOM HIXSON & CO LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for TOM HIXSON & CO LIMITED?

The latest filing was on 05/03/2026: Registration of charge 009272540006, created on 2026-02-27.