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TOM HIXSON GROUP LIMITED

Active
10697226·incorporated 2017-03-29

TOM HIXSON GROUP LIMITED is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number 10697226; OpenRegistry canonical ID GB-10697226-tom-hixson-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-29
Registered Address
OFFICE 28 WEST MARKET BUILDING, SMITHFIELD, LONDON, EC1A 9PS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TOM HIXSON GROUP LIMITED has 2 persons with significant control on file:

  • Mr Timothy John Hixson born 1955 resident in United Kingdom, British national. Notified 2020-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Michael Hixson born 1985 resident in United Kingdom, British national. Notified 2018-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Timothy John Hixson born 1955 resident in United Kingdom, British national. Notified 2017-03-29. Ceased 2018-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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