Hickson Timber Products Limited

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Micro

Hickson Timber Products Limited

00260225•Private Limited With Share Capital

Hexagon Tower Crumpsall Vale, Blackley, Manchester, M98GQ
01977714000

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Incorporated

07/11/1931

Company Age

94 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Hickson Timber Products Limited (00260225) is a private limited with share capital incorporated on 07/11/1931 (94 years old) and registered in manchester, M98GQ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/11/1931
M98GQ

Financial Overview

Total Assets

£1.07M

Liabilities

£945.0K

Net Assets

£126.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas thomas carter
director
J
jacov ruben wirtz
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Termination Secretary Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Accounts
Date:08-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:18-08-2003
Accounts With Made Up Date
Category:Accounts
Date:22-01-2003
Legacy
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:18-01-2002
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Resolution
Category:Resolution
Date:09-11-2001
Resolution
Category:Resolution
Date:09-11-2001
Resolution
Category:Resolution
Date:09-11-2001
Accounts With Made Up Date
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:07-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Auditors Resignation Company
Category:Auditors
Date:21-12-2000
Accounts With Made Up Date
Category:Accounts
Date:27-10-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Annual Return
Date:24-08-2000
Legacy
Category:Officers
Date:21-09-1999
Legacy
Category:Officers
Date:20-09-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Hexagon Tower, Crumpsall Vale, Manchester, M98GQRegistered

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Contact

01977714000
Hexagon Tower Crumpsall Vale, Blackley, Manchester, M98GQ