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Hickson Timber Products Limited

Hickson Timber Products Limited is a dormant company incorporated on 7 November 1931 with the registered office located in Manchester, Greater Manchester. Hickson Timber Products Limited was registered 94 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00260225
Private limited company
Age
94 years
Incorporated 7 November 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ
United Kingdom
Address changed on 24 Jan 2023 (2 years 9 months ago)
Previous address was Wheldon Road Castleford West Yorkshire WF10 2JT
Telephone
01977556565
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1981
Director • Swiss • Lives in Switzerland • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1963
Hickson International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hickson Chemical Supplies Limited
Nicholas Thomas Carter, Anthony William Kelly, and 1 more are mutual people.
Active
Hickson Investments Limited
Nicholas Thomas Carter, Anthony William Kelly, and 1 more are mutual people.
Active
Hickson W.A. Chemicals Limited
Nicholas Thomas Carter, Anthony William Kelly, and 1 more are mutual people.
Active
ARCH UK Biocides Limited
Nicholas Thomas Carter, Anthony William Kelly, and 1 more are mutual people.
Active
ARCH Chemicals UK Finance
Nicholas Thomas Carter, Anthony William Kelly, and 1 more are mutual people.
Active
Hickson Limited
Nicholas Thomas Carter and Jacov Ruben Wirtz are mutual people.
Active
ARCH Timber Protection Limited
Nicholas Thomas Carter and Jacov Ruben Wirtz are mutual people.
Active
Hickson International Limited
Nicholas Thomas Carter and Jacov Ruben Wirtz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Same as previous period
Total Liabilities
-£945K
Same as previous period
Net Assets
£126K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Jacov Ruben Wirtz Appointed
1 Year 5 Months Ago on 10 Jun 2024
Anthony William Kelly Resigned
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Mr Nicholas Thomas Carter Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Hickson International Limited (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jun 2024
Termination of appointment of Anthony William Kelly as a director on 10 June 2024
Submitted on 11 Jun 2024
Appointment of Jacov Ruben Wirtz as a director on 10 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jun 2023
Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023
Submitted on 27 Mar 2023
Change of details for Hickson International Limited as a person with significant control on 25 January 2023
Submitted on 23 Feb 2023
Repayment History
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