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Companies/02131965

Tom Hixson Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tom Hixson Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-10 · No cessation recorded

Source record 106480316
Show 2 ceased records
TH
Mr Timothy John HixsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-10

Source record 118193976
SH
Mrs Sarah HixsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-10

Source record 118194918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TH
Thomas HixsonCurrent director
Appointed 2015-06-01 · 11 yrs · Director
+7 others
TH
Timothy HixsonCurrent director
Appointed 1991-11-23 · 34 yrs · Meat Trader
+9 others
Show 5 historical appointments
NG
Nigel GreenResigned director
Resigned 2007-06-20 · 9 yrs · Meat Trader
DK
Daniel KeelyResigned secretary
Resigned 1991-11-23 · 19 yrs
PH
Paul HixsonResigned director
Resigned 1991-11-23 · 20 yrs · Office Manager
FH
Francis HixsonResigned director
Resigned 1991-11-23 · 11 yrs · Director Of Companies
AB
Alastair BurryResigned director
Resigned 1991-11-23 · 3 yrs · Certified Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active