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Company Information for

STEEL HIXON LIMITED

ALDERMAN HOUSE, 12-14 CITY ROAD, WINCHESTER, HAMPSHIRE, SO23 8SD,

Company Registration Number

03721678

Private Limited Company

Active

Company Overview

About Steel Hixon Ltd

STEEL HIXON LIMITED was founded on 1999-02-26 and has its registered office in Winchester. The organisation's status is listed as "Active". Steel Hixon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

STEEL HIXON LIMITED

Legal Registered Office

ALDERMAN HOUSE
12-14 CITY ROAD
WINCHESTER
HAMPSHIRE
SO23 8SD
Other companies in SO53

Previous Names

STEEL ALLERY LIMITED	09/07/2018
DIAMOND & SON LIMITED	21/07/2005

Filing Information

Company Number		03721678
Company ID Number		03721678
Date formed		1999-02-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 01:07:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEEL HIXON LIMITED

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Company Officers of STEEL HIXON LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN HARFIELD STEEL	Company Secretary	1999-02-26
IAIN HARFIELD STEEL	Director	1999-02-26
RICHARD FRANCIS JOHN STEEL	Director	1999-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK FRANCIS ALLERY	Director	2004-02-04	2017-05-19
JPCORS LIMITED	Nominated Secretary	1999-02-26	1999-02-26
JPCORD LIMITED	Nominated Director	1999-02-26	1999-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN HARFIELD STEEL	NIGEL CHAMBERLAIN & PARTNERS LIMITED	Company Secretary	2005-06-15	CURRENT	2004-02-13	Active
IAIN HARFIELD STEEL	WOODLAND & GREEN BURIALS LIMITED	Company Secretary	2003-09-26	CURRENT	2003-09-26	Dissolved 2016-01-19
IAIN HARFIELD STEEL	RICHARD STEEL & PARTNERS LIMITED	Company Secretary	2003-09-26	CURRENT	2003-09-26	Active
IAIN HARFIELD STEEL	RS AND PARTNERS LIMITED	Company Secretary	2003-09-26	CURRENT	2003-09-26	Active - Proposal to Strike off
IAIN HARFIELD STEEL	WINCHESTER THEATRE TRUST	Director	2017-11-10	CURRENT	2003-02-10	Active
IAIN HARFIELD STEEL	WINCHESTER MUSICALS AND OPERA SOCIETY	Director	2016-11-28	CURRENT	1996-06-20	Active
IAIN HARFIELD STEEL	A.H. CHEATER LIMITED	Director	2010-05-21	CURRENT	2010-05-21	Active
IAIN HARFIELD STEEL	NIGEL CHAMBERLAIN & PARTNERS LIMITED	Director	2005-06-15	CURRENT	2004-02-13	Active
IAIN HARFIELD STEEL	WOODLAND & GREEN BURIALS LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Dissolved 2016-01-19
IAIN HARFIELD STEEL	RICHARD STEEL & PARTNERS LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Active
IAIN HARFIELD STEEL	RS AND PARTNERS LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Active - Proposal to Strike off
RICHARD FRANCIS JOHN STEEL	BLACKWATER EQUESTRIAN SERVICES LTD	Director	2015-02-13	CURRENT	2014-07-30	Active
RICHARD FRANCIS JOHN STEEL	BLACKWATER EQUESTRIAN CENTRE LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Active
RICHARD FRANCIS JOHN STEEL	WINCHESTER THEATRE TRUST	Director	2011-11-15	CURRENT	2003-02-10	Active
RICHARD FRANCIS JOHN STEEL	NIGEL CHAMBERLAIN & PARTNERS LIMITED	Director	2005-06-15	CURRENT	2004-02-13	Active
RICHARD FRANCIS JOHN STEEL	WOODLAND & GREEN BURIALS LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Dissolved 2016-01-19
RICHARD FRANCIS JOHN STEEL	RICHARD STEEL & PARTNERS LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Active
RICHARD FRANCIS JOHN STEEL	RS AND PARTNERS LIMITED	Director	2003-09-26	CURRENT	2003-09-26	Active - Proposal to Strike off
RICHARD FRANCIS JOHN STEEL	ST. JOHN'S WINCHESTER DEVELOPMENTS LIMITED	Director	1994-09-27	CURRENT	1987-10-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-08-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-12-01	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-10-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-10	RES01	ADOPT ARTICLES 10/08/21
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2021-03-26	PSC04	Change of details for Iain Harfield Steel as a person with significant control on 2020-05-01
2021-03-13	SH08	Change of share class name or designation
2021-03-04	RES12	Resolution of varying share rights or name
2021-02-25	AP01	DIRECTOR APPOINTED MRS ALISON HIXON
2020-10-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	SH03	Purchase of own shares
2020-06-12	SH06	Cancellation of shares. Statement of capital on 2020-05-01 GBP 4,304,025
2020-06-12	RES13	Resolutions passed: Proposed agreement/purchase shares 01/05/2020
2020-05-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2020-05-13	SH08	Change of share class name or designation
2020-03-17	SH02	Statement of capital on 2020-02-26 GBP4,364,025
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-24	CH01	Director's details changed for Mr Mark Roger Hixon on 2019-01-01
2019-10-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAIN HARFIELD STEEL on 2019-01-01
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/19 FROM Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY
2019-03-15	CH01	Director's details changed for Mr Richard Francis John Steel on 2019-01-01
2018-11-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CH01	Director's details changed for Mr Mark Roger Hixon on 2018-10-02
2018-07-25	RES12	Resolution of varying share rights or name
2018-07-25	RES01	ADOPT ARTICLES 05/07/2018
2018-07-17	SH08	Change of share class name or designation
2018-07-17	PSC04	Change of details for Iain Harfield Steel as a person with significant control on 2018-07-06
2018-07-17	PSC07	CESSATION OF RICHARD FRANCIS JOHN STEEL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10	AP01	DIRECTOR APPOINTED MR MARK ROGER HIXON
2018-07-09	RES15	CHANGE OF COMPANY NAME 09/07/18
2018-07-09	CERTNM	COMPANY NAME CHANGED STEEL ALLERY LIMITED CERTIFICATE ISSUED ON 09/07/18
2018-02-26	LATEST SOC	26/02/18 STATEMENT OF CAPITAL;GBP 4500000
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-21	PSC04	Change of details for Iain Harfield Steel as a person with significant control on 2017-05-19
2017-11-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	RES13	Resolutions passed: In relation to proposed transfer of shares and resignation of director is approved 19/05/2017
2017-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS ALLERY
2017-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 4500000
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-11-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 4500000
2015-03-04	AR01	26/02/15 FULL LIST
2014-12-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 4500000
2014-02-26	AR01	26/02/14 FULL LIST
2013-08-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-06	AR01	26/02/13 FULL LIST
2012-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-27	AR01	26/02/12 FULL LIST
2011-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-07	SH20	STATEMENT BY DIRECTORS
2011-09-07	SH19	07/09/11 STATEMENT OF CAPITAL GBP 4500000
2011-09-07	RES06	REDUCE ISSUED CAPITAL 30/08/2011
2011-09-07	CAP-SS	SOLVENCY STATEMENT DATED 30/08/11
2011-03-07	AR01	26/02/11 FULL LIST
2011-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-04-08	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-08	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-05	AR01	26/02/10 FULL LIST
2010-02-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-26	RES13	SECT 190 20/03/2009
2009-03-10	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLERY / 02/02/2009
2008-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-14	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-14	88(2)	AD 28/03/08 GBP SI 1000000@1=1000000 GBP IC 3946630/4946630
2008-04-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-04-03	RES01	ADOPT ARTICLES 28/03/2008
2008-04-03	123	NC INC ALREADY ADJUSTED 28/03/08
2008-04-03	RES04	GBP NC 4000000/5000000 28/03/2008
2008-04-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-02	RES13	ACQUISTION BY THE COMPANY 28/03/2008
2008-03-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-11	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-05	RES13	ENTER INTO CONTRACT 12/03/07
2007-03-20	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-20	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-21	CERTNM	COMPANY NAME CHANGED DIAMOND & SON LIMITED CERTIFICATE ISSUED ON 21/07/05
2005-07-12	RES13	RE SECT 320 ACQUISITION 15/06/05
2005-07-12	RES04	£ NC 1100000/4000000 15/0
2005-07-12	123	NC INC ALREADY ADJUSTED 15/06/05
2005-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-12	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-07-12	88(2)R	AD 17/06/05--------- £ SI 2846630@1=2846630 £ IC 1100000/3946630
2005-03-21	363a	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-26	288a	NEW DIRECTOR APPOINTED
2003-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-08	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-21	363s	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-30	363s	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-08	363s	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-03-20	225	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
2000-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/00 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 9EJ
1999-03-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-23	288a	NEW DIRECTOR APPOINTED
1999-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96030 - Funeral and related activities

Licences & Regulatory approval

We could not find any licences issued to STEEL HIXON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STEEL HIXON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	1
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-06-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-03-29	Partially Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-09-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-12-14	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEEL HIXON LIMITED

Intangible Assets

Patents

We have not found any records of STEEL HIXON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEEL HIXON LIMITED

Trademarks

We have not found any records of STEEL HIXON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with STEEL HIXON LIMITED

Government Department	Income Date	Transaction(s) Value
Hampshire County Council	2010-11-18	GBP £1,020
Hampshire County Council	2010-10-19	GBP £840
Hampshire County Council	2010-10-19	GBP £600
Hampshire County Council	2010-09-01	GBP £504
Hampshire County Council	2010-07-26	GBP £720

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where STEEL HIXON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEEL HIXON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STEEL HIXON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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