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Hickson Investments Limited

Hickson Investments Limited is an active company incorporated on 21 August 1985 with the registered office located in Manchester, Greater Manchester. Hickson Investments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01940913
Private limited company
Age
40 years
Incorporated 21 August 1985
Size
Micro
Turnover is under £1M
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 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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 Yorks WF10 2JT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Bu Operations Controller • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in Feb 1963
Director • Swiss • Lives in Switzerland • Born in Jun 1977
Hickson Timber Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hickson Timber Products Limited
Nicholas Thomas Carter, Anthony William Kelly, and 1 more are mutual people.
Active
Hickson Chemical Supplies 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
£141K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.33M
Increased by £43K (0%)
Total Liabilities
-£21.03M
Increased by £9K (0%)
Net Assets
£46.3M
Increased by £34K (0%)
Debt Ratio (%)
31%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Anthony William Kelly Resigned
1 Year 5 Months Ago on 10 Jun 2024
Jacov Ruben Wirtz Appointed
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Mr Nicholas Thomas Carter Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Hickson Timber Products Limited (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 19 Aug 2024
Appointment of Jacov Ruben Wirtz as a director on 10 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Anthony William Kelly as a director on 10 June 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023
Submitted on 27 Mar 2023
Change of details for Hickson Timber Products Limited as a person with significant control on 25 January 2023
Submitted on 23 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year