OpenRegistry
Companies House/London/Company profile

TOM HIXSON HOLDINGS LIMITED

Active
02131965·incorporated 1987-05-15

TOM HIXSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 1987 at Companies House (number 02131965; OpenRegistry canonical ID GB-02131965-tom-hixson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,888 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-05-15
Registered Address
OFFICE 28 WEST MARKET BUILDING, SMITHFIELD, LONDON, EC1A 9PS, UNITED KINGDOM
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-02. Financial year-end: 02/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TOM HIXSON HOLDINGS LIMITED has 1 person with significant control on file:

  • Tom Hixson Group Limited (England reg. 10697226). Notified 2018-04-10.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy John Hixson born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Hixson born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in London: